India Nippon Electricals Ltd — Governance Information 2019

Apr 6, 2019

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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

Ref.:CS/06042019/02

April 6, 2019

The Manager-Listing Department National Stock Exchange of India Ltd Exchange Plaza, 5[th ] Floor, Plot no C 1, G Block, IFB Centre, Bandrn Kurla Complex, Bandra (East), Mumbai 400051 Fax:(22) 26598237/26598238 Scrip: INDNIPPON

BSE Ltd Phiroze Jee Jee Towers Dalal Street, Mumbai 400001 Fax: (22) 22721072/22722061 Scrip: 532240

NEAPS-online filing

BSE Listing Centre (online)

Dear Sir/ Madam,

Approval of Nomination & Remuneration Policy Guidelines

We wish to inform you that, at the meeting of Board of Directors held today i.e., 6[1][h ] Apr'19, the Directors approved the amended Nomination & Remuneration Policy Guidelines. The same is posted on the website of the company viz., www.indianippon.com.

This is for your information and record.

Thanking you Yours sincerely For�• N�� :�icals Ltd GV�ATRAM Company Secretary

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