Shareholders meeting

©L G 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/2026-27/49 Date: August 24, 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: Scrutinizer's Report and Voting Results of the 29th Annual General Meeting of the Company Dear Madam/Sir, We wish to inform you that the 29th Annual General Meeting ("AGM") of the Company held on Friday, August 21, 2026, at 11:00 AM (IST) through Video Conference/ Other Audio Visual Means in compliance with the provisions of Companies Act, 2013 & relevant circulars issued by Ministry of Corporate Affairs and the Securities and Exchange Board of India. In this regard, please find enclosed the following: a) Consolidated Scrutinizer's Report dated August 24, 2026 on Voting Results (remote e-voting and e-voting during the AGM) pursuant to Section 108 of the Companies Act, 2013 and Rule 20(4) (xii) of the Companies (Management and Administration) Rules, 2014 b) Voting Results of remote e-voting and e-voting during the AGM, pursuant to the Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. We would also like to inform you that all the items of business forming part of the Notice of 29th AGM were duly passed by members on August 21, 2026 with the requisite majority through remote e- voting and e-voting conducted during the AGM of the Company. The aforesaid information is also being made available on the website of the Company at https://www.lg.com/in/investorrelations/corporate-announcement/ Kindly take the same on record. Yours faithfully, For LG Electronics India Limited Anuj Goyal Company Secretary and Compliance Officer Encl: As above Regd. Office: A-24/6, Mohan Cooperative Industrial Estate, Mathura Road, New Delhi – 110044 CIN: L32107DL1997PLC220109 NEERAJ ARORA & ASSOCIATES COMPANYSECRETARIES A93.LGF,South Extension, Part II, New Delhi 110049 M.:9034793369|Tel:(011)46538651 Email Id: csneerajarora^gmail.com;neerajarora.pcs@gmail.com Consolidated Scrutinizer’s Report [Pursuant to Section108 of the CompaniesAct, 2013(“the Act’) and Rule 20 of the Companies(Management and Administration) Rules, 2014 (“theRules’’), as amended] The Company Secretary & Compliance Officer LG ElectronicsIndiaLimited CIN: L32107DL1997PLC220109 Add: A-24/6,Mohan Cooperative IndustrialEstate Mathura Road, New Delhi-110044 Sub: 29th Annual General Meeting of the Members of LG Electronics India Limited held on Friday, 21st August, 2026 at11:00 A.M. (1ST) by the way of Video Conferencing/Other Audio-Visual Means Dear Sir, I, Neeraj Arora, Proprietor of M/s Neeraj Arora & Associates, Practising Company Secretaries having office at A-93, LGF, South Extension, Part-Il, New Delhi - 110049, was appointed as Scrutinizer by the Board of Directors of LG Electronics India Limited (“the Company") for the purposeof scrutinizing the voting process, i.e. remote e-voting and e-voting during the 29th Annual General Meeting (‘AGM’), under the provisions of Section 108 of the Act read with the Rules and General Circular Nos. 14/2020, 17/2020, 20/2020, 02/2021, 21/2021, 2/2022, 10/2022,09/2023, 09/2024 and 03/2025 issued by the Ministry ofCorporate Affairs (“MCA”) on April 8, 2020, April 13, 2020, May 5, 2020, January 13, 2021, December 14, 2021, May 5, 2022, December 28, 2022, September 25, 2023, September 19, 2024 and September 22, 2025 respectively and circulars issued by Securities and Exchange Board of India (“SEBI”) from time to time and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) and other applicable laws and regulations (including any statutory modifications or re-enactment thereof, for the time being in force) in respect of the resolutions mentioned in the Notice dated July 21, 2026 (“AGM Notice') for 29th AGM of the Company held on Friday, 21st August, 2026 at 11:00 A.M. (1ST) through Video Conferencing (“VC”) / Other Audio VisualMeans(“OAVM"). MFRU \ROR\A VnMMI\n< Isubmit my report as under:- 1. The Management of the Company is responsible to ensure the compliance with the requirements of - (i) the Act and the Rules made thereunder; (ii) the MCA & SEBI Circulars; and (iii) the Listing Regulations related to remotee-voting/ e-votingin respect of the resolutions contained in the AGM Notice including the dispatch of notice to the shareholders and also for ensure a secured framework for remote e-voting and e-voting during AGM. 2. Our responsibility as Scrutinizer is restricted to make a consolidated scrutinizer’s report of the votes cast in ‘Favour’ or Against' the resolutions contained in the AGM Notice, based on the report generated from the e-voting system provided by National Securities Depository Limited (“NSDL"). 3. The remote e-voting period commenced on Tuesday, August 18, 2026 at 09:00 A.M. (1ST) and ended on Thursday, August 20, 2026 at 05:00 P.M. (1ST) via e-voting platform on the designated website of NSDL, Authorized Agency to provide e-voting facility. The Company provided e-voting facility to the Members who participated/ attended the AGM through VC/OAVM to enable such Members to cast their vote at the AGM, if they had not cast their vote earlier throughremote e-voting. 4. The Members of the Company as on the “cut off date i.e. Friday, August 14, 2026 were entitled to avail the facility of remote e-voting as well as e-voting at AGM (herein collectively referred as “e-votes/ e-voting”) on theresolutions as set out In the AGM Notice. 5. After completion of e-voting at the AGM, the e-votes cast by the shareholders were unblocked in the presence of two witnesses i.e. Ms. Saika Parveen and Mr. Karan who are not in the employment of the Companyand have signed below: Ms. Saika Parveen Me Karan 6. Based on the data downloaded from the Official website of NSDL and on the basis of the report furnished to us by them on the electronic voting (e-voting), we now submit our consolidatedreporton e-voting as under: Page 2of 10 NEERAJARORA&ASSOCLATES Resolution No. 1: To receive, consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the reports of the Board of Directors and Auditors thereon. Ordinary Resolution Number of ValidVotes Particulars Percentage E-voting at AGM Remote E-voting Total Assent 2,512 64,44,31,364 64,44,33,876 100.000 Dissent 14 439 453 0.000 Total 2,526 64,44,31,803 64,44,34,329 100.000 Result: We report that Resolution No. 1 has been approved with requisite majority and further details of e-votes are given in Annexure-A. Resolution No. 2: To appoint a Director in place of Mr. Hong Ju Jeon (DIN: 10041232), who retires by rotation and beingeligible, offershimself for re-appointment. Ordinary Resolution Number of ValidVotes Particulars Percentage E-voting at AGM Remote E-voting Total Assent 2,512 63,39,90,090 63,39,92,602 98.380 Dissent 14 1,04,41,674 1,04,41,688 1.620 Total 2,526 64,44,31,764 64,44,34,290 100.000 Result: We report that Resolution No. 2 has been approved with requisite majority and further details of e-votes are given in Annexure-B. Page 3of10 NEERAJARORA&ASSOCLATES Resolution No.3: To appoint M/s.Deloitte Haskins & SellsChartered Accountants LLP (ICAI Firm Registration No.117364W/W100739) as Statutory Auditors of the Company. Ordinary Resolution Number of ValidVotes Particulars Percentage E-voting at AGM Remote E-voting Total Assent 2,512 64,44,29,668 64,44,32,180 100.000 Dissent 14 2,082 2,096 0.000 Total 2,526 64,44.31,750 64,44,34,276 100.000 Result: We report that Resolution No. 3 has been approved with requisite majority and further details of e-votes are given in Annexure-C. Resolution No.4: R [Showing first 8,000 characters — download PDF for full document]