Letter sent to members

Date: August 17, 2026 BSE Limited Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001. Respected Sir/Ma’am Sub: Update under Regulation 36(1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI LODR”) - Letter to Members. Ref.: Inflame Appliances Limited (Security Id.: INFLAME, Security Code: 541083) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing a web-link (including the exact path) of the Annual Report 2025-26 to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is enclosed for your record. The above information is also available on the website of the Company www.inflameindia.com. This is for your information and records. You are requested to take the same on your records. For, Inflame Appliances Limited Amit Kaushik Additional Director and CEO DIN: 00494125 Place: Panchkula Encl: 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. www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778 9th Annual General meeting We are pleased to inform you that the Annual General Meeting (AGM) of the shareholders of Inflame Appliances Limited is scheduled to be held on Monday, September 07, 2026, at 11:00 A.M. (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The Notice and Annual Report for Financial Year "FY" 2025-26 is available and can be downloaded from below links and QR code: Web link: Annual Report 2025-26 Path: www.inflameindia.com >> Investors>> Disclosure under Regulation 46>>financial information>>Annual Reports We request Members to ensure that their email ID and other Know Your Customer (KYC)* details are duly updated to facilitate seamless and effective communication. The requisite details may be updated with the respective Depository Participant (DP). *KYC details include: Name, Postal Address, Email ID, Mobile/Telephone Number, PAN, Bank Account Details, Mandates, Nominations, and Power of Attorney, if any. E-voting Details: Cut-off Date for E-voting Eligibility Monday, August 31, 2026 E-voting Start Date and Time Friday, September 04, 2026, at 9:00 A.M. (IST) E-voting End Date and Time Sunday, September 06, 2026 at 5:00 P.M. (IST) Refer to the notes of the AGM Notice to know the procedure for Speaker registration, e-voting and to join virtual AGM. Members who are attending the AGM and have not cast their vote during remote e-voting period, can vote on the resolutions during the AGM. Contact Details Company Inflame Appliances Limited Address: Khewat Khatoni No. 45/45, Khasra No. 942/855/1 Village Kalyanpur Tehsil-Baddi, Solan-173205, Himachal Pradesh. Tel No.: +91 7496979231 Email: cs@inflameindia.com Web: www.inflameindia.com Registrar and Transfer Agent Skyline Financial Services Private Limited Address: D-153A, 1st Floor, Okhla Industrial Area Phase-I, New Delhi-110020. E-mail: info@skylinerta.com Website: www.skylinerta.com Tel no.: +91-22-49721245, 28511022 e-Voting Agency & VC / OAVM Email: evoting@nsdl.com NSDL help desk 1800-222-990 Warm regards, For Inflame Appliances Limited Sd/- 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. www.inflameindia.com, Email id: cs@inflameindia.com, M: 7496979231, CIN: L74999HP2017PLC006778