This is a formal notice of the 41st Annual General Meeting (AGM) for India Nippon Electricals Ltd.The meeting is scheduled for July 30, 2026, at 10:00 A.M. and will be conducted via Video Conference.Remote e-Voting for shareholders will be available from July 27, 2026, until July 29, 2026.The cut-off date to determine eligibility for voting is July 23, 2026.