INDIA NIPPON ELECTRICALS LTD.

India Nippon Electricals Ltd has announced the closure of its trading window from July 01, 2026, until 48 hours after the declaration of its Unaudited Standalone Financial Results for the quarter ending June 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 exact date of the board meeting to approve the financial results will be communicated separately. The company has also made this information available on its investor website.

The Board of Directors of 532240, in a meeting held on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from Statutory Auditors. The 41st Annual General Meeting is scheduled for July 30, 2026. The Board re-appointed Mr. K. Suryanarayanan as Cost Auditor for FY 2026-27 and appointed M/s PKF Sridhar & Santhanam LLP as Internal Auditors for the same period. Additionally, Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti were approved for re-appointment as Independent Directors for a second five-year term, effective August 10, 2026, subject to shareholder approval.

The Board of Directors of India Nippon Electricals Ltd, at their meeting on May 28, 2026, approved 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, pending shareholder approval. The Board also approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion. Additionally, the 41st Annual General Meeting is scheduled for July 30, 2026, and the re-appointment of Mr. K Suryanarayanan as Cost Auditor and the appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27 were also approved.

The Board of Directors of India Nippon Electricals Ltd (532240) approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026, with an unmodified opinion from statutory auditors. The 41st Annual General Meeting (AGM) is scheduled for Thursday, July 30, 2026, at 10:00 A.M. via Video Conference. The Board also re-appointed Mr. K Suryanarayanan as Cost Auditor and appointed M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. Furthermore, 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, was approved, subject to shareholder approval.

The Board of Directors of 532240, at their meeting on May 28, 2026, approved the Audited Standalone and Consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors, M/s Deloitte Haskins & Sells LLP, issued an unmodified opinion on these results. The 41st Annual General Meeting is scheduled for July 30, 2026. Additionally, the Board approved the re-appointment of Mr. K Suryanarayanan as Cost Auditor and the appointment of M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. 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, was also approved, subject to shareholder approval.

The Board of Directors of 532240, at their meeting on May 28, 2026, approved the audited standalone and consolidated financial results for the quarter and year ended March 31, 2026. The Statutory Auditors, M/s Deloitte Haskins & Sells LLP, issued an unmodified opinion on these annual audited financial results. Additionally, the Board scheduled the 41st Annual General Meeting for July 30, 2026. Key appointments and re-appointments were also approved, including Mr. K Suryanarayanan as Cost Auditor and M/s PKF Sridhar & Santhanam LLP as Internal Auditors for FY 2026-27. Furthermore, Mr. Heramb R Hajarnavis and Ms. Gangapriya Chakraverti were re-appointed as Independent Directors for a second five-year term, subject to shareholder approval.

India Nippon Electricals Ltd has scheduled a Board of Directors meeting on May 28, 2026, to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ended March 31, 2026, as per Indian Accounting Standards (IndAS). The trading window for designated persons remains closed from April 1, 2026, until 48 hours after the results' publication. The information is available on the company's website.

India Nippon Electricals Ltd has announced the closure of its trading window pursuant to the company's Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and their immediate relatives. The closure will commence from April 01, 2026 and will remain in effect till 48 hours after the declaration of the Audited Standalone and Consolidated Financial Results for the quarter and year ending 31st March 2026. The date of the Board Meeting to consider the results will be intimated separately. All connected persons/Designated persons and their immediate relatives are advised not to trade in the securities of the Company during the aforesaid period of closure of the trading window. This information is also being made available on the company's website.

India Nippon Electricals Ltd. has received a compensation amount, net of taxes, of Rs. 14,18,92,110/- (Rupees Fourteen Crore Eighteen Lakh Ninety Two Thousand One Hundred and Ten only) from the State of Haryana on February 26, 2026. This compensation pertains to the acquisition of the Company's land measuring approximately 1.8 acres situated at Dhorka Village, Haryana, which was acquired by the State of Haryana in the year 2010. The receipt of this amount is considered material in terms of Regulation 30(4) of the Listing Regulations.

India Nippon Electricals Ltd held a Board Meeting on 13th February 2026 where they approved the unaudited standalone and consolidated financial results for the quarter and nine months ended December 31, 2025. The company declared an interim dividend of Rs 15.50 per fully paid-up equity share of Rs 5 each for the Financial Year 2025-26. The record date for payment of interim dividend is fixed as February 20, 2026. The company also approved the change in designation of Mr. K. Kanakaraju as Chief Technology Officer and Mr. R. Umashankar as Fellow — Technical Center. The meeting commenced at 02:30 PM and concluded at 05:15 PM.