Inflame Appliances: Board Meeting Outcome for Held On Today I.E. On Friday November 14 2025 In Terms Of Second Proviso ToRegulation 30(6) 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 Friday November 14 2025 has inter alia:1. Considered approved and taken on record the Unaudited Standalone Financial Results of the company for the half year ended on September 30 2025 along with Statement of Assets and Liabilities and Cash Flow Statement as perRegulation 33 of the Listing Regulation along with Limited Review Report;2. Considered and approved all other business as per agenda circulated.