India Nippon Electricals Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/08/2026 ,inter alia, to consider and approve the unaudited Financial ....

INEL/SE/2026-27/22 August 01, 2026 National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, 5th Floor, Plot No.C1, Phiroze Jeejeebhoy Towers, G Block, Bandra - Kurla Complex, Dalal Street, Bandra (E), Mumbai 400 051. Mumbai 400 001. Scrip Code: INDNIPPON Scrip Code: 532240 Dear Sir/Madam, Subject: Intimation of Board Meeting under Regulation 29 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. Pursuant to Regulation 29(1) (a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that the meeting of the Board of Directors of the Company is scheduled to be held on 07th August 2026, inter alia, to consider & approve the unaudited financial results (Standalone) for the quarter ended 30th June 2026 along with Limited Review Report of the Auditors. Further, in compliance with the requirements of the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended from time to time, and the Company’s Code of Conduct for Prohibition of trading by insiders, the Company had intimated that “Trading Window” would remain closed for Designated Persons including Promoters, Directors, senior managerial personnel along with their immediate relatives and other connected persons from 01st July 2026 till the expiry of 48 hours from the date of publication of the said financial results of the company. A copy of this intimation is also being made available on the Company’s website at https://indianippon.com/investor/ Request you to kindly take the above information on record. Yours sincerely For India Nippon Electricals Limited S Logitha Company Secretary & Compliance Officer Membership No: A29260