Our Company was incorporated on January 20, 1997 as a private limited company under the Companies Act, 1956, with the name "LG Electronics India Private Limited", pursuant to a certificate of incorporation granted by the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi, India. Subsequently, in accordance with Section 43A(1A) of the Companies Act, 1956, our Company became a deemed public limited company with effect from March 31, 2000 and the name of our Company was changed to "LG Electronics India Limited". Our Board took note of such conversion pursuant to resolution approved on March 15, 2000 consequent upon which, the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi, India endorsed such conversion on the certificate of incorporation dated January 20, 1997 with effect from March 31, 2000. Pursuant to the amendment in Section 43A of the Companies Act, 1956 by the Companies (Amendment) Act, 2000, and the approval of our Board on February 21, 2002, our Company's status was converted from a deemed public company to a private limited company and consequent upon which the name of our Company was changed to "LG Electronics India Private Limited" and the Registrar of Companies, National Capital Territory of Delhi and Haryana situated at New Delhi, India endorsed such conversion on the certificate of incorporation dated January 20, 1997 with effect from March 28, 2002. Subsequently, pursuant to resolutions passed by our Board and Shareholders dated November 8, 2024 and November 11, 2024 respectively, our Company was converted into a public limited company and consequently, the name of our company was changed to "LG Electronics India Limited", consequent upon which, a fresh certificate of incorporation dated December 3, 2024 issued by the RoC.Major Events and Milestones:1997- Set-up our manufacturing facility at Industrial Plot No. 51, Surajpur, Kasna Road, Udyog Vihar, Greater Noida 201 306, Uttar Pradesh, India1998- Commenced production of colour television, washing machine and air conditioners - First to introduce direct drive technology for washing machines1999- Commenced production of microwave ovens- First to launch microwave ovens in India2001- Commenced production of refrigerators and colour monitors2004- Set-up our manufacturing facility at Plot No. A-6, Ranjangaon Industrial Area, Karegaon and Dhok Sangavi Taluka, Shirur, Pune, Maharashtra, India2013- Launched India's first charcoal lighting heater microwaves- Launched power cut ever cool technology for refrigerators2014- Enabled smart diagnosis technology for refrigerators- Launched LG webOS platform2015- Launched India's first 4k OLED television2016- Commenced production of water purifiers2017- Introduced smart inverter technology in washing machines2019- Commenced production of ceiling fans and air purifiers- Launched 401 auto cook menu for microwaves- Amongst the first to launch smart connectivity air conditioners integrated with LG ThinQ app2020- Launched world's first 8k OLED television2022- Commenced production of window air conditioner- Launched India's first rollable OLED television2023- Commenced production of air conditioner compressor- First to introduce wash tower range of washing machines in India- Launched India's first scan-to-cook Wi-Fi enabled microwave2024- Amongst the first two launch Energy Manager feature in air conditioners