Unaudited Financial results for the quarter ended 30th June 2026.

INEL/SE/2026-27/23 August 07, 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: Outcome of Board Meeting - Regulation 30 and 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation to our letter dated August 01, 2026, we wish to inform you that the Board of Directors at their meeting held today, i.e., August 07, 2026, have inter-alia, approved the following: 1. Unaudited Standalone financial results of the company for the quarter ended June 30, 2026. Pursuant to Regulation 30 of the “Listing Regulations”, we are enclosing the Unaudited Standalone financial results of the company for the quarter ended June 30, 2026, for your information and record. Pursuant to Regulation 33 of the “Listing Regulations”, the Limited Review Report on the said results issued by the Statutory Auditors, M/s Deloitte Haskins & Sells LLP, Chartered Accountants, Chennai having Registration No. ICAI Regn.117366W/W - 100018, is also enclosed as Annexure A. 2. Change in designation of Mr. Elango Srinivasan from Chief Financial Officer of the Company to “Special Projects Head – Finance” w.e.f. 01st October 2026, consequent to this change Mr. Elango Srinivasan will cease to be the CFO of the Company from the closure of business hours on 30th September 2026 Based on the recommendations of the Nomination and remuneration Committee, the Board of Directors at their meeting held today considered and approved the Change in designation of Senior Management Personnel Mr. Elango Srinivasan from Chief Financial Officer of the Company to “Special Projects Head - Finance” w.e.f. 01st October 2026. Consequent to this change Mr. Elango Srinivasan will cease to be the CFO of the Company from the closure of business hours on 30th September 2026. A copy of the resignation letter is enclosed as Annexure B and the details required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure C. 3. Appointment of Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel of the Company w.e.f. 01st October 2026. Based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at their meeting held today considered and approved the appointment of Mr. Saravana Kumar M as the Chief Financial Officer and Senior Management Personnel of the Company w.e.f. 01st October 2026. The details required under Regulation 30 read with Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI circular No. SEBI/HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026, is enclosed as Annexure D. The meeting of the Board of Directors of the company commenced at 02:00 PM and concluded at 04:15 PM. A copy of this intimation is also being made available on the Company’s website at www.indianippon.com. We request you to take the above information on record. Yours sincerely For India Nippon Electricals Limited S Logitha Company Secretary & Compliance Officer Membership No: A29260 Encl.: as above Chartered Accountants ASV Ramana Tower Deloitte 52, Venkatnarayana Road T, Nagar Chenr.rai- 600 017 Haskins & Sells LLP Tamilnadu, India Tel: +91 44 6688 5000 INDEPENDENT AUDITOR'S REVIEW REPORT ON REVIEW OF INTERIM FINANCIAL RESULTS TO THE BOARD OF DIRECTORS OF INDIA NIPPON ELECTRICALS LIMITED 1. We have reviewed the accompanying Statement of Unaudited Financial Results of India Nippon Electricals Limited ("the Company"), for the quarter ended June 30,2026, ("the Statement"), being submitted by the Company pursuant to the requirement of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended ("the Listing Regu lations"). 2. This Statement, which is the responsibility of the Company's Management and approved by the Company's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in the Indian Accounting Standard 34 "Interim Financial Reporting" ("lnd AS 34"), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Listing Regulations. Our responsibility is to express a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 'Review of Interim Financial Information Performed by the Independent Auditor of the Entity', issued by the Institute of Chartered Accountants of India (ICAI). A review of interim financial information consists of making inquiries, primarily of the Company's personnel responsible for financial and accounting matters and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing specified under section 143(10) of the Companies Act,2013 and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. Accordingly, we do not express an audit opinion. 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Deloitte Haskins & Sells LLP Chartered Accountants (Firm's Registration No. 117366W/W-100018) AJ a\/t A-A vv^U-a'|t-+ R. Prasanna Venkatesh Partner Membership No. 214045 UDIN : 26 ztq0'q 5 N Vr ltzA )fib Place: Chennai Date: August 07, 2026 (cid:0)2(cid:0)1(cid:0),(cid:0)’(cid:0)1(cid:0)3(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)1(cid:0)$(cid:0)(cid:3)(cid:0)3(cid:0),(cid:0),(cid:0)((cid:0)(cid:3)(cid:0)((cid:0)(cid:3)(cid:0)/(cid:0)(cid:3)(cid:0)&(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)0(cid:0)&(cid:0),(cid:0)7(cid:0)7(cid:0)(cid:3)(cid:0)/(cid:0),(cid:0)$(cid:0),(cid:0)6(cid:0)(cid:3)(cid:0)5(cid:0)/(cid:0)((cid:0)(cid:3)(cid:0)’(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3)(cid:0)(cid:3) (cid:0)R(cid:0)P(cid:0)F(cid:0)R(cid:0)Q(cid:0)(cid:17)(cid:0)S(cid:0)L(cid:0)S(cid:0)Q(cid:0)L(cid:0)D(cid:0)Q(cid:0)G(cid:0)(cid:18)(cid:0)K(cid:0)W(cid:0)W(cid:0)S(cid:0)(cid:18)(cid:0)L(cid:0),(cid:0)7(cid:0)((cid:0)(cid:29)(cid:0)V(cid:0):(cid:0)(cid:29)(cid:0)(cid:3)(cid:0)6(cid:0)((cid:0)% (cid:0)&(cid:0)((cid:0),(cid:0))(cid:0))(cid:0)(cid:3)(cid:0)2(cid:0)(cid:17)(cid:0)’(cid:0)5(cid:0)((cid:0)* (cid:0)(cid:29) (cid:0)Q(cid:0)(cid:17)(cid:0)R(cid:0)L(cid:0)(cid:17)(cid:0)F(cid:0)Q(cid:0)H(cid:0)O(cid:0)H(cid:0)V(cid:0)L(cid:0)U(cid:0)V(cid:0)Y(cid:0)R(cid:0)#(cid:0)W(cid:0)L(cid:0)Q(cid:0)((cid:0)0(cid:0)$(cid:0),(cid:0)/(cid:0)(cid:29)(cid:0)(cid:3) (cid:0)$(cid:0)’(cid:0)(cid:15)(cid:0)5(cid:0)2(cid:0)(cid:3)(cid:0)6(cid:0)/(cid:0)/(cid:0)2(cid:0)$(cid:0)7(cid:0)8(cid:0)3(cid:0)(cid:15)(cid:0)(cid:3)(cid:0)(cid:5)(cid:0)(cid:22)(cid:0)(cid:20)(cid:0)(cid:3)(cid:0)(cid:9)(cid:0)(cid:3)(cid:0)(cid:20)(cid:0)(cid:20)(cid:0)(cid:5) (cid:0)(cid:20)(cid:0)3(cid:0)/(cid:0)(cid:19)(cid:0)(cid:2 [Showing first 8,000 characters — download PDF for full document]