Inflame Appliances Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Saturday, July 30, 2022 In Terms Of Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

We would like to inform you that BODs of Company, at its meeting held on today at corporate office of the Company has inter alia; Approved Draft Directors report of company for F/Y 21-22. Decided to call 5 AGM of Company on Wednesday, August 31, 2022 at 03:00 P.M. through VC or OVAM in compliance with the applicable circulars of MCA and SEBI and approved Notice of 5th AGM of Company; Copy of Notice and Annual Report for F/Y 21-22 will be submitted to exchange as soon as the same be dispatched to Shareholders via e-mail; Approved Schedule of AGM w.r.t cut off date for remote e- voting, remote e-voting start date and end date; Approved Appointment of SCS and CO LLP, Practicing Company Secretary as Scrutinizer for AGM; Approved Alteration of AOA of the Company; Existing 14(2) read as 'The Notice shall be dispatched through registered post or speed post or through electronic mode to all the existing shareholders at least three days before opening of the issue.' is deleted from the AOA.