Change in Director / Key Managerial Personnel

Nature of change: Cessation of Senior Management Personnel

Name and DIN of the individual: Mr. Yoojae Kim, Media Solution Information Display (MS ID) B2B Biz Department Leader (DIN not provided in disclosure)

Effective date and tenure: Effective August 12, 2026. Term of appointment details not disclosed.

Brief profile and relevant qualifications: Not applicable as this is a cessation rather than an appointment.

Reason for change: Mr. Yoojae Kim has been moved back to Korea and is accordingly no longer associated with the Company as Senior Management Personnel.

Relationship with other directors: Not applicable/disclosed.

Previous KMP: Mr. Yoojae Kim held the position of Media Solution Information Display (MS ID) B2B Biz Department Leader and Senior Management Personnel prior to cessation.

Confirmation of eligibility: The disclosure confirms compliance with SEBI Listing Regulations through reference to Regulation 30 and SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Any Other Material Information

Regulatory compliance: The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

Delay in disclosure: The filing acknowledges a delayed disclosure, stating "The Delay is unintentional and was inadvertently missed due to an oversight."

Company details: LG Electronics India Limited, NSE Symbol: LGEINDIA, Scrip Code: 544576

Filing details: Date of intimation: September 03, 2026; Reference: LGEIL/CGC/2026-27/50