India Nippon Electricals Ltd — Capital/Financing Update 2020

Jan 22, 2020

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INDIA NIPPON ELECTRICALS LIMITED

(All Correspondence to be addressed to Registered Office)

Regd. Office : 11 & 13, Patullos Road, Chennai - 600 002. CIN L31901TN1984PLC011021

Tel : +91-44-2846 0073 Fax : +91-44-2846 0631 e-mail : inelcorp@inel.co.in Web : www.indianippon.com

22 January 2020

The Manager-Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5th Floor, Plot no C 1, G Block, IFS Centre, Sandra Kurla Complex, Sandra (East), Mumbai 400051 Scrip: INDNIPPON

BSE Ltd

Phiroze Jee Jee Towers Dalal Street Mumbai 400 001 Scrip: 532240

Through NEAPS-online filing

Through BSE Listing Centre-online filing

Sub: Board Meeting to consider the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2019 and proposal for considering interim dividend for the year 2019-20-reg.

Ref.: Our letter dated 31s December 2019 intimating the closure of Trading Window.

1. Date of Board Meeting: It has been decided to convene a meeting of the Board of Directors of the Company on Monday the 1 oth February 2020 to consider and approve, inter alia, the Unaudited Standalone & Consolidated Financial Results for the quarter and nine months ended 31st December 2019. The financial results will be forwarded to you immediately after the meeting and extracts of the financial results will be published in newspapers, as per Listing Regulations.

This intimation is being given in compliance with the provisions of Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

1. Advertisement in Newspapers: The Notice of the Board Meeting is being advertised in newspapers and a copy of the notice thereof will be forwarded upon publication.

• 1. J:»r;opo,sal of payment of an Interim Dividend for the financial year 2019-20: At this meeting, the

Board of Directors will also consider the proposal of payment of an interim dividend for the financial year ending 31 st March 2020. The rate, quantum of interim dividend and the Record Date will be intir)1ated to you soon after the meeting. This intimation is being given in compliance with the proyisions of Regulatfon 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulat�?,ns, 2015.

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Factory : Hosur - Thali Road, Uliveeranapalli, Hosur - 635 114. Tamil Nadu. Tel : +91 - 4347 - 233432 to 438 Fax: +91 - 4347 - 233431