INDIA NIPPON ELECTRICALS LTD. - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

Please find attached the e-Voting results of the AGM in compliance with Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 along with the consolidated Scrutinizer''s Report as submitted by M/s BP & Associates, Company Secretaries, Chennai represented by its Partner Mr C Prabhakar (the Scrutinizer). The results declared by the Chairman and the report submitted by the Scrutinizer are being uploaded on the Company''s website and are being advised to the Depository viz., Central Depository Services (lndia) Limited, to publish the same on their website. This is for your information and record