Updates

INEL/SE/2026-27/15 July 08, 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, Sub: Intimation under Regulation 30 and 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Pursuant to the provisions of Regulations 30 & 36(1)(b) of the Listing Regulations, we wish to inform you that the Company has issued letters to those shareholders who have not registered their email addresses with the Company, the Registrar and Share Transfer Agent or the Depository Participants, providing them with the weblink and QR code to access the Notice of the 41st Annual General Meeting and Annual Report of the Company for the financial year 2025-26. This is for your information and record. Yours Sincerely For India Nippon Electricals Limited S Logitha Company Secretary Membership No: A29260 Encl.: as above CIN: L31901TN1984PLC011021 Regd. Office: 11 & 13, Patullos Road, Chennai - 600 002 Website: https://www.indianippon.com; Email: investors@inel.co.in; Phone: 044-2846 0073 Date: 08th July 2026 Dear Shareholder, Sub: Weblink & QR for accessing Annual Report FY 2025-26 of your Company QR Code: We hope this letter finds you and your family in good health. The 41st Annual General Meeting of Shareholders of your Company will be held on Thursday, the 30th July 2026 at 10.00 A.M (IST) through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The notice of the AGM and Annual Report of the Company for FY 2025-26 is being sent only in electronic form through e-mail to all the shareholders whose email addresses are registered in the Company's Shareholding Records/Depository Participants(s) Records as on 03rd July 2026. It has been observed from our records that your email address is not registered in the Company's Shareholding Records/Depository Participants(s) Records. Accordingly, in terms of amended provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we provide here below the weblink, for accessing the Annual Report of the Company for FY 2025-26 Weblink: Annual Report FY 2025-26.pdf We once again urge you to register the missing KYC details in your folio. The same can be submitted in prescribed forms along with supporting documents. The forms can also be downloaded from the Company’s website at https://indianippon.com/ and website of the Company’s RTA – Cameo Corporate Services Limited at https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx In case of any further clarification, you may post it by visiting https://wisdom.cameoindia.com/ - WISDOM - Web-based Investor Services Domain – a portal developed by the Company’s RTA - Cameo Corporate Services Limited for faster & transparent redressal of investor queries. Thanking you, Yours truly, For India Nippon Electricals Limited Sd/- S Logitha Company Secretary