Inflame Appliances Limited has scheduled a meeting of its Board of Directors for Thursday, May 28, 2026. The meeting will be held at the company's Corporate Office in Panchkula, Haryana. The primary agenda includes the consideration and approval of the audited standalone and consolidated financial results for the half-year and financial year ended March 31, 2026, as per Regulation 33 of the Listing Regulations.

Agenda for the Meeting

The Board will deliberate on several key items during the session. The proceedings will focus on the company's financial performance for the specified periods and ensuring compliance with regulatory requirements.

• Consider, approve, and record the Audited Standalone & Consolidated Financial Results for the half-year and year ended March 31, 2026.
• Consider, approve, and record the Audited Standalone & Consolidated Financial Statements for the Financial Year ended March 31, 2026 in accordance with the Companies Act, 2013.
• Discuss any other items as may be decided by the Board.

Trading Window Closure

In connection with the upcoming financial results, the company has informed that the trading window for insiders remains closed. The window initially closed on April 1, 2026, and will remain shut until 48 hours after the declaration of the financial results for the half-year and year ended March 31, 2026. This measure is intended to prevent insider trading during the sensitive period surrounding the announcement.

Meeting Details

The following table summarizes the key details regarding the board meeting and the associated trading window closure:

Inflame Appliances Limited has incorporated a new associate company, Tricoree Machmatrix Private Limited, pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The incorporation was disclosed to BSE Limited on May 14, 2026, through an intimation signed by Aditya Kaushik, Chairman and Managing Director. The newly formed entity was incorporated on May 13, 2026, and operates under CIN U26109HR2026PTC145425.

Key Details of the Incorporation

The following table summarises the key parameters of the associate company incorporation as disclosed under Annexure A of the regulatory filing:

Business Scope of Tricoree Machmatrix Private Limited

Tricoree Machmatrix Private Limited has been incorporated to operate in the manufacture of electronic components, embedded systems, and electric motors. The company's business activities span a broad range of products and services, including:

• Designing, developing, manufacturing, assembling, trading, importing, and exporting electronic components and systems
• Printed Circuit Boards (PCBs), embedded systems, IoT-enabled devices, smart modules, and control systems used in kitchen appliances, chimneys, ventilation, and industrial equipment
• Manufacture and trade of electric motors and electromechanical devices such as suction motors, blower motors, sealed motors, and allied products
• Products catering to household, commercial, and industrial applications

According to the filing, the business of Tricoree Machmatrix Private Limited is in line with the main line of business of Inflame Appliances Limited.

Shareholding and Related Party Status

Inflame Appliances holds a 34% stake in Tricoree Machmatrix Private Limited through its Authorized Representative, Mr. Rajesh Kumar Taneja. As a result of this stake, Tricoree Machmatrix Private Limited will become a Related Party of Inflame Appliances Limited. However, the company has clarified that the initial subscription to the share capital of the associate entity does not fall within the purview of Related Party Transactions.

No governmental or regulatory approvals are required for this incorporation, and no indicative time period for completion has been specified, as both parameters are noted as "Not Applicable" in the regulatory disclosure.