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India Nippon Electricals Ltd

Board Meeting Outcome for The Outcome Of The Board Meeting Held On 26Th May 2023

02:32 PM, 26th May 2023

Audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023:<BR> 1.1 The Board of Directors at their meeting held today approved the annual audited Financial Results (Standalone and Consolidated) for the quarter and year ended 31st March 2023. In terms of Regulation 30 of the Listing Regulations we are enclosing the same for your information and record (Annexure 1).<BR> 1.2 Pursuant to Regulation 33 of the Listing Regulations the auditors report for the annual audited financial results (standalone and consolidated) is enclosed for your information and record (Annexure 2).<BR> 1.3 We hereby confirm and declare that the Statutory Auditors M/s Deloitte Haskins & Sells LLP Chartered Accountants Chennai having Registration No. ICAI Regn.117366W/W-100018 have issued a report containing unmodified opinion on the standalone and consolidated financial results for the year ended 31st March 2023

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