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India Nippon Electricals: Shareholder Meeting / Postal Ballot-Notice of Postal Ballot

Please find attached the soft copy of the Postal Ballot Notice (1 of 2022-23) in pdf format. The same has been published on the website of the company and is available at www.indianippon.com/investors. The notice of the Postal Ballot (1 of 2022-23) is being sent today to all the shareholders who have registered their email id with the company. Newspaper advertisement to this effect is being arranged and a copy of the same will be shared after publication. This is for your reference and record.

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