India Nippon Electricals Ltd — Governance Information 2020

Feb 14, 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

Februar 14, 2020

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

SSE Ltd

Phiroze Jee Jee Towers Dalal Street, Mumbai 400001 Scrip: 532240

BSE Listing Centre (online)

Dear Sir/ Madam,

Reg.: Revised Code of Conduct And Business Ethics.

The Board of Directors of the Company, at its meeting held on 10th February, 2020, approved tlie revised Code of Conduct And Business Ethics. A copy of the same has been posted on the website of the Company viz., www.indianippon.com. This is for your information and record.

Thanking you Yours faithfully

For India Nippon Electricals Ltd

G�ATRAM ( "V�"v.:

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