India Nippon Electricals Ltd Share Price

AGM Date: 21 Sep 2022

AGM 21/09/2022 Please find attached the soft copy of the Notice of the 37th Annual General Meeting of the Company for the financial year 2021-22, in pdf format. The same has been published on the website of the company and is available at https://indianippon.com/investors/#tab-1538379349283-8-1. Please note that the Notice submitted by the company (along with 37th Annual report) on 26th Aug 2022 carried typographical error(s) and hence the revised Notice is attached for your information and record. (As Per BSE Announcement Dated 29.08.2022) a)Pursuant to Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the 'Listing Regulations'), we wish to inform you that at the 37th Annual General Meeting (AGM) of the Members of India Nippon Electricals Limited (the Company) held today i.e., September 21, 2022 at 10:00 AM through Video Conference (V.C.)/ Other Audio Visual Means (O.A.V.M.). b) The Summary of proceedings of the AGM is enclosed. c) The details of the consolidated voting results of both the remote e-voting and the facility extended for e-voting during the AGM on all the resolutions will be forwarded separately, in the format prescribed under Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. (As Per BSE Announcement Dated on 21.09.2022) Please find attached the e-Voting results of the AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer''s Report as submitted by M/s BP & Associates, Company Secretaries, Chennai represented by its Partner Mr C Prabhakar (the Scrutinizer). The results declared by the Chairman and the report submitted by the Scrutinizer are being uploaded on the Company''s website and are being advised to the Depository viz., Central Depository Services (lndia) Limited, to publish the same on their website. This is for your information and record (As per BSE Announcement Dated on 23/9/2022)

AGM Date: 20 Sep 2023

AGM 20/09/2023 Publication of notice in newspapers (English and Tamil) on 38th AGM, evoting, Book Closure period in connection with the 38th AGM of the company to be held on 20th September 2023. (As Per BSE Announcement Dated on 30.08.2023) The Summary of the proceedings of the 38th AGM of the Company held today i.e, on 20th September 2023. (As Per BSE Announcement dated on 20.09.2023) Scrutinizer''s Report along with the voting results for the 38th AGM held on 20th Sep 2023 (As per BSE Announcement Dated on 22/09/2023)

AGM Date: 18 Sep 2024

39th Annual General Meeting of the Company to be held on 18th September 2024 Summary of Proceedings of the 39th Annual General Meeting (AGM) held on 18th September 2024 (As per BSE Announcement Dated on 18/09/2024) Submission of Voting Results of the 39th Annual General Meeting (''AGM'') of the Company along with the Scrutinizer''s Report (As per BSE Announcement Dated on 19/09/2024)