INDIA NIPPON ELECTRICALS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/11/2022 inter alia to consider and approve It has been decided to convene meeting of the Board of Directors of the Company on 24th November 2022 to consider and approve the appointment of a Qualified Company Secretary and Compliance Officer. The details of appointment in the prescribed format will be forwarded to you immediately after the Board meeting as per SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations). This intimation is being given in compliance with the provisions of the Regulation 29 of the Listing Regulations.