Inflame Appliances: Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On Thursday January 1 2026 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015

we hereby inform you that the Board of Directors of the Company at its Board Meeting held today i.e. on Thursday January 01 2026 has inter alia: 1. Took Note of Resignation of Ms. Zalak Shah (Membership No. ACS 56904) as Company Secretary and Compliance officer of the company with effect from January 01 2026. 2. On the recommendation of Nomination and Remuneration Committee approved the appointment of Ms. Divya Mewara (Membership No. ACS 67087) as a Company Secretary and Compliance officer of the company with effect from January 01 2026. 3. Considered and approved all other business as per agenda circulated.