Date: August 07, 2026

KMP / Board / Auditor Changes

  • Mr. Arvind Balaji, Managing Director (Email: arvind.balaji@lucastvs.co.in)
  • Mr. Saravana Kumar M, Chief Financial Officer (Email: saravanakumar.m@inel.co.in, Contact: (44) - appointed at Board meeting dated August 07, 2026)
  • Mrs. S Logitha, Company Secretary and Compliance Officer (Email: logitha.s@inel.co.in, Contact: 28460063/73)

Other Operational / Legal / Strategic Disclosures

The authorization is made under Regulation 30(5) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. A copy of this intimation has been made available on the company's website at www.indianippon.com.

The document is digitally signed by S Logitha, Company Secretary & Compliance Officer (Membership No: A29260) on August 07, 2026 at 19:56:24 +05:30.