Detailed Disclosure attached herewith.

Date: August 13, 2026 To,ss BSE Limited Corporate Relation Department Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400 001 Dear Sir/Ma’am, Sub: Appointment of Cost Auditor --Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ref: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) Pursuant to Regulation 30 read with Para A(7) of Part A of Schedule III and other applicable provisions of the Listing Regulations, we hereby inform you that the Board of Directors of the Company at its Meeting held on August 12, 2026, based on the recommendation of Audit Committee inter-alia, considered and approved the appointment of M/s Balwinder & Associates, Cost Accountants (Firm Registration No. 000201), as the Cost Auditor of the Company for the Financial Year 2026-27. Details with respect to above appointment as required under Regulation 30 read with Para A(7) of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are provided in Annexure A to this letter. The Meeting of the Board of Directors of the Company commenced at 03:45 P.M. (IST) and concluded at 04:30 P.M. (IST). Kindly take the same on your record and oblige us. Thanking you. Yours faithfully, For, Inflame Appliances Limited Amit Kaushik Additional Director and CEO DIN: 00494125 Place: Panchkula INFLAME APPLIANCES LIMITED ADD.: Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, Nh - 73, Panchkula, Haryana-134202, India. Regd. Office: - Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur, Tehsil- Baddi, Solan, Himachal Pradesh-173205, India. Website: www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778 Annexure-A Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and as per respective circulars of SEBI: Appointment of Cost Auditor: Particulars Details 1. Reason of change viz. appointment, resignation, The Board of Directors of the Company at its Meeting removal, death or otherwise held on August 12, 2026, based on the recommendation of Audit Committee inter-alia, considered and approved the appointment of M/s Balwinder & Associates, Cost Accountants (Firm Registration No. 000201), as the Cost Auditor of the Company for the Financial Year 2026-27 2. Date of appointment/reappointment/cessation (as Date of Appointment: August 12, 2026 applicable) & term of appointment/re-appointment Term of appointment: For the Financial Year 2026- 3. Brief Profile As attached (In case of appointment) 4. Disclosure of relationship between Directors (in case Not applicable of appointment of a director) INFLAME APPLIANCES LIMITED ADD.: Village Bagwali, Khasra No. 40/14-15-16-17/1, Block - Raipur Rani, Nh - 73, Panchkula, Haryana-134202, India. Regd. Office: - Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur, Tehsil- Baddi, Solan, Himachal Pradesh-173205, India. Website: www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778 THE PROFILE BALWINDER & ASSOCIATES COST ACCOUNTANTS CONFIDENTIAL WRITEUP * RESTRICTED CIRCULATION BRIEF PROFILE The information contained in this write up is confidential. This information should not be communicated or transferred to other parties without written consent of the Firm. BALWINDER & ASSOCIATES Cost Accountants Head Office : Branch Offices: Teneil IT Tower, F-549. Level IV, New Delhi Phase VIII-A, Sector 75, Mumbai Mohali, Chandigarh - 160 071 Lucknow (M): +91 98141 68636, +91 92569 75986 Dehradun e mail: info@costaccountant.in Shimla Balwinder & Associates’ THE FIRM Balwinder & Associates is a firm of Cost Accountants. It is a single window professional outfit rendering an integrated range of cost & management advisory and compliance services that one needs and is a Statutory Registered Member of the Institute of Cost Accountants of India. It is supported by 6 Partner Cost Accountants besides qualified professionals along with a subordinate staff exceeding 20 people. The Firm has a substantial communication network with computerized operations. Balwinder & Associates’ THE EDGE OF RELATIONSHIP Over the years, we have won the confidence of our clients, with whom we have built lasting relationship, based on our credentials of trust and innovations. At Balwinder & Associates, we provide a comprehensive and customized package to suit each and every requirement. Strategic planning and an in depth understanding of the ever-changing business sceneries have enabled us to develop an organization with the resource of unparallel intellectual capital and innovative capabilities. Our expertise and constant interaction with the person who matter in costing, management, legal and finance Balwinder & Associates’ THE EDGE OF EXPERIENCE To score a win, we have honed our edge of expertise. Our professionals having expertise in costing, management, legal & finance contribute their combined efforts to generate productive and profitable performances for our clients. Our plus point is the input of up to the minute technology, which gives our proficiency an edge over others. Our team has the ability of combining creativity with knowledge resource to provide value added solutions for our clients’ particular problems. Our human resource is our biggest asset. Drawn from the varied fields of costing, management, legal and finance, with their experience in SAP working environment, they provide the dynamics for growth. They have helped us in building a strong bond of relationship with our client by delivering meaningful and cost effective solutions for critical and specific requirements. BALWINDER & ASSOCIATES Cost Accountants Head Office : Branch Offices: Teneil IT Tower, F-549. Level IV, New Delhi Phase VIII-A, Sector 75, Mumbai Mohali, Chandigarh - 160 071 Lucknow (M): +91 98141 68636, +91 92569 75986 Dehradun e mail: info@costaccountant.in Shimla THE PARTNERS The firm has 6 full time working partners who are energetic and add dynanism to every aspect of their work. Partners: 1. Dr. BALWINDER SINGH B.Com., F.C.M.A., F.C.A., F.I.V., D.I.S.A., L.I.I.I., Ph.D., LL.B. (M.No.19898 dt. 28.03.1999) 2. MUKESH KUMAR GUPTA B.Com., F.C.M.A. (M.No.12643 dt. 17.01.1993) 3. ANURAG MATHUR B.Com., F.C.M.A. (M.No.20014 dt. 08.05.1999) 4. HONEY SINGH M.Com., F.C.M.A. (M.No.30746 dt. 05.02.2011) 5. VISHAL WALIA M.Com., A.C.M.A. (M.No.19575 dt. 08.01.1999) 6. MONIKA KANSAL B.Com., F.C.M.A. (M.No.25642 dt. 26.03.2006) BALWINDER & ASSOCIATES Cost Accountants Head Office : Branch Offices: Teneil IT Tower, F-549. Level IV, New Delhi Phase VIII-A, Sector 75, Mumbai Mohali, Chandigarh - 160 071 Lucknow (M): +91 98141 68636, +91 92569 75986 Dehradun e mail: info@costaccountant.in Shimla BRIEF PROFILE OF PARTNERS PROFILE OF Dr. BALWINDER SINGH Dr. BALWINDER SINGH, B.Com., FCMA, FCA, FIV, LIII, DISA, Ph.D., LL.B. Dr. Balwinder Singh is :  Fellow Member of the Institute of Chartered Accountants of India.  Fellow Member of the Institute of Cost Accountants of India.  Fellow Member of the Institution of Valuers  Licentiate of Insurance Institute of India  Information System Auditor by the Institute of Chartered Accountants of India.  Certified Arbitrator  Ph.D. in Management (Topic: IFRS Implementation in Indian Corporate)  Qualified Bachelor in Law (LL.B.) He has 28 years experience to his credit and has rendered professional services in the field of implementation and monitoring of accounting systems, costing systems, management information systems, internal control systems, rendering management consultancy services and advisory services to various medium and large scale organisations. He is Author of publication “Conceptual Clarity on Accounting Standards (including comparison with IFRS) and Conceptual Clarity on Accounting Standards (Guide for students)” He is the renowned fa [Showing first 8,000 characters — download PDF for full document]