India Nippon Electricals AGM Notice Electronic Dispatch

Date: July 08, 2026

The company has issued communication to shareholders who have not registered their email addresses with the Company, Registrar and Share Transfer Agent, or Depository Participants
Provided weblink and QR code to access the Notice of the 41st Annual General Meeting and Annual Report for financial year 2025-26
This action complies with SEBI Listing Regulations 30 and 36(1)(b)

The 41st Annual General Meeting will be held on Thursday, July 30, 2026 at 10:00 AM IST
Meeting will be conducted through Video Conferencing (VC) / Other Audio-Visual Means (OAVM)
Notice of AGM and Annual Report are being sent only in electronic form through email to shareholders with registered email addresses as of July 03, 2026

Web link provided for accessing Annual Report: https://indian-nippon.s3.ap-south-1.amazonaws.com/investor/disclosure+under+reg46/Annual+Reports/India0Nippon-Electrial-Limited-AR2025-26-Cover-to-CoverV608.07.26.pdf
Shareholders urged to register missing KYC details in their folio through prescribed forms with supporting documents
Forms available for download from Company's website: https://indianippon.com/
Forms also available from RTA (Cameo Corporate Services Limited) website: https://cambridge.cameoindia.com/module/Downloadable_Formats.aspx
Investor query resolution portal: WISDOM (Web-based Investor Services Domain) at https://wisdom.cameoindia.com/