India Nippon Electricals Limited at its board meeting held on February 10, 2022, declared an Interim Dividend of INR 6.25 per fully paid up equity share of INR 5 each, for the financial year 2021-2022 . The interim dividend will be paid/dispatched within the due date to all the shareholders whose names
appear in the Register of Members as on the Record Date. The Board of Directors fixed the Record
Date as February 22, 2022 for this purpose.