Shareholders meeting

LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com LGEIL/CGC/2026-27/48 Date: August 21, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, C-1, Block G Phiroze Jeejeebhoy Towers Bandra Kurla Complex, Dalal Street, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: LGEINDIA Scrip Code: 544576 Sub: Proceedings of the 29th Annual General Meeting of LG Electronics India Limited (“the Company”) held today i.e. Friday, August 21, 2026 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), we wish to inform you that the 29th Annual General Meeting (“AGM”) of the Company was held today i.e., Friday, August 21, 2026 through Video Conferencing (“VC”) or Other Audio Visual Means (“OAVM”) in accordance with the relevant circular(s) issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India (“SEBI”) for transacting the business as mentioned in the Notice of the AGM. In this regard, please find enclosed the summary of AGM proceedings as required under Regulation 30, Para A, Part A of Schedule III of SEBI Listing Regulations. Additionally, the voting results of the AGM, along with the consolidated Scrutinizer’s Report, will be submitted to the stock exchanges upon receipt of the same by the Company. You are requested to kindly take the same on records. Thanking You, Yours truly, For LG Electronics India Limited Anuj Goyal Company Secretary and Compliance Officer ICSI Membership No. A23761 Encl: As above Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com Summary of proceedings of the 29th Annual General Meeting of LG Electronics India Limited (“the Company”) held on Friday, August 21, 2026 The 29th Annual General Meeting (“AGM”) of the shareholders of LG Electronics India Limited (“the Company”) was held on Friday, August 21, 2026 through Video Conferencing (“VC”)or Other Visual Means (“OAVM”) in accordance with the applicable provisions of the Companies Act, 2013 read with the Rules framed thereunder and applicable provisions of the SEBI Listing Regulations and the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and the SEBI. Directors, KMPs and SMPs present through VC/OAVM Name of Director/KMP/SMP Designation Chairperson of Board and Chairperson of the Stakeholders Mr. Daehyun Song Relationship Committee Managing Director and Chairperson of Risk Management Mr. Hong Ju Jeon Committee Mr. Dongmyung Seo Whole Time Director & Chief Financial Officer Mr. Santosh Kumar Mohanty Independent Director and Chairperson of the Audit Committee Ms. Promila Bhardwaj Independent Director Mr. Ramesh Ramachandran Independent Director, Chairperson of the Nomination and Nair Remuneration Committee and Chairperson of Corporate Social Responsibility Committee Mr. Sanjay Chitkara Co- Chief Sales and Marketing Officer of the Company Mr. Atul Khanna Chief Accounting Officer of the Company Mr. Anuj Goyal Company Secretary and Compliance Officer In attendance through VC/OAVM Name Designation Mr. Anurag Khandelwal Partner, M/s. Price Waterhouse Chartered Accountants LLP, Statutory Auditors of the Company Mr. Dhananjay Shukla Managing Partner, M/s Dhananjay Shukla & Associates, Practising Company Secretaries, Secretarial Auditor of the Company Mr. Pradeep Kumar Kabra Partner, M/s. J. K. Kabra & Co., Cost Auditor of the Company Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com Mr. Neeraj Arora Proprietor, M/s Neeraj Arora & Associates, Practising Company Secretaries, Scrutinizer for the voting results at the AGM Mr. Daehyun Song presided over the meeting as the Chairperson. 161 shareholders attended AGM through VC/OAVM. On confirmation by the Company Secretary about the requisite quorum being present, the Chairperson of the meeting called the Meeting to order. Proceedings in brief a) Mr. Anuj Goyal, Company Secretary & Compliance Officer welcomed the shareholders attending the AGM of the Company. It was informed that the AGM was convened in compliance with the relevant circulars issued by the MCA and the SEBI. The Company had taken all necessary steps to ensure shareholders could participate through VC/OAVM. The proceedings of the meeting were being webcast live on the NSDL platform and the Company’s website and as per statutory requirements, the meeting was being recorded. For the smooth conduct of the meeting, shareholders were placed on mute mode, with audio and video enabled only for those registered as speakers. Technical assistance was available through helpline numbers provided in the AGM Notice. It was further stated that in accordance with the Articles of Association of the Company, Mr. Daehyun Song, Chairperson of the Board of Directors, chaired the meeting. Mr. Anuj Goyal, further confirmed the presence of the requisite quorum through VC/OAVM and with the permission of the Chairperson, called the meeting to order and invited the Chairperson to proceed with the meeting. b) The Chairperson welcomed the shareholders and introduced the Directors, KMPs, Senior Management Personnel (SMP), Statutory Auditors, Secretarial Auditors and Cost Auditors of the Company. Thereafter, the Chairperson handed over the proceedings to Mr. Anuj Goyal, Company Secretary and Compliance officer of the Company to brief the compliance requirements of AGM Notice. c) The Company Secretary and Compliance officer informed the shareholders that Mr. Neeraj Arora, proprietor of M/s. Neeraj Arora & Associates, Practising Company Secretaries (Membership No. FCS 10781, COP No. 16186) had been appointed as the Scrutinizer for the voting process at the AGM and that the Company had made all feasible efforts to ensure shareholders are provided with the opportunity to participate and vote on the resolutions being considered at the AGM. The Scrutinizer attended the meeting through Video Conferencing/ Other Audio Visual Means. d) The Company Secretary and Compliance Officer informed that the Company had provided remote e-voting facility through NSDL to its shareholders to cast their votes electronically on all the resolutions set out in the Notice of AGM. The remote e-voting commenced on Tuesday, August 18, 2026 at 09:00 a.m. (IST) and ended on Thursday, August 20, 2026 at 05:00 p.m. (IST). Further, it was informed that the e-voting facility remained open during the AGM for shareholders who had not voted earlier and continued for 30 minutes after the conclusion of the meeting to enable shareholders to cast their votes electronically on the NSDL platform. Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 LG Electronics India Limited (16th to 20th Floor) C- 001, Tower D, KK Project, Sector-16 B. Noida - 201301 Dist. Gautam Buddha Nagar, UP (India) T: 91-120-651-6700 Website: www.lg.com/in Email id: cgc.india@lge.com e) He further informed that the statutory documents, registers and reports referred in the Notice of the AGM were available for inspection electronically. f) Since the Notice of the AGM and Annual Report for Financial year 2025-26 containing Board’s Report, BRSR Report, Management Discussion Analysis, the Auditor’s Report, financial statements and [Showing first 8,000 characters — download PDF for full document]