Inflame Appliances Ltd - Board Meeting Outcome for Outcome Of Board Meeting Held On Today I.E. On May 29, 2024, In Terms Of Second Proviso To Regulation 30(6) Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

1. Considered, approved and taken on record the Audited financial result for the half year and year ended on March 31, 2024 along with Audit Report (Unmodified Opinion) and Declaration by the Company for the Audit Report with Unmodified Opinion. 2. Considered, approved and taken on record the Audited financial Statement of the Company for the financial year ended on March 31, 2024 in accordance with the Companies Act, 2013; 3. Considered and approved all other business as per agenda circulated.