INDIA NIPPON ELECTRICALS LTD.

India Nippon Electricals Ltd has announced the closure of its trading window from October 01, 2026, until 48 hours after the declaration of its Unaudited Standalone Financial Results for the quarter and half-year ending September 30, 2026. This measure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal code of conduct. All designated persons and their immediate relatives are prohibited from trading in the company's securities during this period. The specific date for the Board Meeting to approve these financial results will be communicated separately. The company has also made this information available on its website.

India Nippon Electricals Ltd has responded to a stock exchange query regarding a significant increase in its share trading volume. The company stated that it has complied with all SEBI disclosure requirements and is not aware of any undisclosed material information that could explain the trading activity. They believe the increase in volume is purely market-driven and reaffirm their commitment to timely disclosures of all material events.

India Nippon Electricals Ltd announced significant management changes following a Board of Directors meeting on August 7, 2026. Mr. Saravana Kumar M has been appointed as the new Chief Financial Officer (CFO) and Senior Management Personnel, effective October 1, 2026. Concurrently, Mr. Elango Srinivasan will transition from his role as CFO to 'Special Projects Head – Finance', ceasing his CFO duties on September 30, 2026. The board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report from M/s Deloitte Haskins & Sells LLP.

India Nippon Electricals Ltd announced significant management changes following a Board of Directors meeting on August 7, 2026. Mr. Saravana Kumar M has been appointed as the new Chief Financial Officer (CFO) and Senior Management Personnel, effective October 1, 2026. Concurrently, Mr. Elango Srinivasan will transition from his role as CFO to 'Special Projects Head – Finance', ceasing his CFO duties on September 30, 2026. The board also approved the unaudited standalone financial results for the quarter ended June 30, 2026, along with the Limited Review Report from Deloitte Haskins & Sells LLP.

India Nippon Electricals Ltd has informed the stock exchanges about the authorization of key managerial personnel (KMPs) to determine the materiality of events or information and make disclosures under Regulation 30(5) of SEBI Listing Regulations. The authorized individuals include Mr. Arvind Balaji (Managing Director), Mr. Saravana Kumar M (Chief Financial Officer), and Mrs. S Logitha (Company Secretary and Compliance Officer). This intimation ensures compliance with regulatory requirements for timely and accurate information dissemination to the exchanges. The company has also made this information available on its website.

India Nippon Electricals Ltd announced its unaudited standalone financial results for the quarter ended June 30, 2026. The Board of Directors also approved a change in designation for Mr. Elango Srinivasan from CFO to Special Projects Head – Finance, effective October 1, 2026. Concurrently, Mr. Saravana Kumar M has been appointed as the new Chief Financial Officer, also effective October 1, 2026. The company's website will host a copy of this intimation.

India Nippon Electricals Ltd announced the outcome of its Board meeting held on August 7, 2026. The Board approved the unaudited standalone financial results for the quarter ended June 30, 2026, and the limited review report from statutory auditors Deloitte Haskins & Sells LLP. Additionally, the Board approved a change in designation for Mr. Elango Srinivasan from CFO to Special Projects Head - Finance, effective October 1, 2026. Concurrently, Mr. Saravana Kumar M has been appointed as the new Chief Financial Officer and Senior Management Personnel, also effective October 1, 2026. The company's operations are focused on electrical and electronic products for two/three-wheelers and engines.

India Nippon Electricals Ltd has announced that its Board of Directors will convene on August 7, 2026, to consider and approve the unaudited financial results for the quarter ending June 30, 2026. The meeting will also review the Limited Review Report from the auditors. Concurrently, the company has informed about the closure of the trading window for designated persons from July 1, 2026, until 48 hours after the financial results are published, in compliance with SEBI's insider trading regulations.

India Nippon Electricals Ltd announced the re-appointment of Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti as Independent Directors for a second five-year term, effective August 10, 2026. The shareholders approved these re-appointments at the 41st Annual General Meeting held on July 30, 2026. Both directors will serve until August 9, 2031, and are not liable to retire by rotation. Ms. Chakraverti brings over three decades of corporate experience, including leadership roles at Murugappa Group and Ford Motor Company. Mr. Hajarnavis is the Founder and Managing Partner of SeaLink Capital Partners and previously headed KKR's Indian private equity business.

India Nippon Electricals Ltd has issued letters to shareholders who have not registered their email addresses, providing them with a weblink and QR code to access the Notice of the 41st Annual General Meeting and the Annual Report for FY 2025-26. The AGM is scheduled for July 30, 2026, via Video Conferencing. The company urges shareholders to register their missing KYC details to ensure they receive future communications electronically.