Hind Rectifiers Ltd. — AGM Information 2025

Jul 4, 2025

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Ref. No. HIRECT/SEC/2025-26/23

July 4, 2025

BSE Limited

Rotunda Building, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400001 Maharashtra

National Stock Exchange of India Limited

“Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Bandra Kurla Complex, Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECT Type of Security: Equity

Sub: Newspaper Advertisement – Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”)

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Schedule III Part A Para A of the SEBI Listing Regulations, we enclose copies of newspaper advertisement published in Business Standard (English), and Mumbai Lakshdeep (Marathi), regarding e-voting information for 67[th] Annual General Meeting of the Company, in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended from time to time, Regulation 44 of the SEBI Listing Regulations, and the Secretarial Standards on General Meetings issued by the Institute of Company Secretaries of India.

The above information is also available on the website of the Company www.hirect.com.

This is for your information and records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Digitally signed by Meenakshi Meenakshi Anchlia Anchlia Date: 2025.07.04 15:46:35 +05'30'

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Meenakshi Anchlia (Company Secretary & Compliance Officer) Membership No. A30545

Encl: As above

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NOTICE Honeywell Automation India Limited Registered Office: 56 & 57, Hadapsar Industrial Estate, Pune, Maharashtra, 411013 NOTICE is hereby given that the certificate{s} for the undermentioned securities of the Company has/have been lost/misplaced and the holder{s} of the said securities / applicant(s) has/have applied to the Company to issue duplicate certificate(s) . Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the Company will proceed to issue duplicate certificate(s) without further intimation

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Name (s) of Holder(s) Kind of Securities and No of Securities Distinctive Number(s) [and Jt. Holder[s], if any] face value C A Parekh Jt S A Paprekh Equity Shares Rs 10/- each 45 5049681 to 5049725 Place : Mumbai [Name(s) of holder[s] / Applicant[s] Date : 04-07-2025 Samir Parekh

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साव�जिनक सूचना ही साव�जिनक सूचना माझे �ायंट �ी. उमेश पांडुरंग कदम व सौ. राज�ी उमेश कदम यां�ा वतीने �िस� कर�ात येत आहे. वरील दोघेही �ॅट नं. १०७, गु���ा को. ऑप. हौ. सो. िल. डी. एन. नगर कॉन�र, के. टी. ��लेज, िदवानमन वसई रोड (प) िज. ठाणे ४०१२०२ येथे वा��ास आहेत. माझे �ायंट हे वरील नमूद �ॅटचे संयु� मालक आहेत. सव�सामा� जनतेस कळिव�ात येते की, मा�ा �ायंटचे मूळ शेअर �माणप� �. २० शेअस� ९६ पासून ते १००) हे हरवले आहेत व �ा अनुषंगाने मा�ा �ायंटांनी भोईवाडा पोलीस �ेशन, मुंबई येथे एन.सी. त�ार केली आहे. स�ा माझे �ायंट गु���ा को. ऑप. हौ. सो. िल. कडे हरवलेले डु��केट शेअर �माणप� �ा� क�न घे�ाचा �य� करीत आहेत. तरी जर कोणाला वरील �ॅट िकंवा शेअर �माणप�ा बाबत कोणताही आ�ेप अथवा दावा असेल, तर �ांनी कृपया या नोटीसमधील िदनांक पासून पुढील १४ िदवसां�ा आत खाली िदले�ा प�ावर मा�ाशी संपक� साधावा. अ�था माझे �ायंट �ी. गु���ा को. ऑप. हौ. सो. िल. कडून डु��केट शेअर �माणप� �ा� करतील. अॅड. भारती एम. कदम ऑिफस १६०४, सेले�ीयल िब��ंग, ठाकूर हॉल समोर, गोखले रोड, दादर (प) (पि�म) मुंबई - ४०००२८ मो. �. ९८२०४१०८८४

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Investment Manager: Baroda BNP Paribas Asset Management India Private Limited (AMC) Corporate Identity Number (CIN): U65991MH2003PTC142972 Registered Office: 201(A) 2nd Floor, A wing, Crescenzo, C-38 & 39, G Block, Bandra-Kurla Complex, Mumbai, Maharashtra, India - 400 051. Website: www.barodabnpparibasmf.in • Toll Free: 1800 267 0189 NOTICE NO. 42/2025 Declaration of Income Distribution cum Capital Withdrawal (IDCW) under the designated Scheme of Baroda BNP Paribas Mutual Fund (the Fund): Notice is hereby given to all the unitholders of Baroda BNP Paribas Arbitrage Fund (“Scheme”), that following shall be the rate of distribution under Income Distribution cum Capital Withdrawal (“IDCW”) Options of respective plan under the Scheme with Tuesday, July 08, 2025^ as the Record Date: Name of the Scheme Name of Plans/ Options NAV per unit as on Distribution July 02, 2025 per unit[#] * (face value ( ) per unit of 10/-) Baroda BNP Paribas Arbitrage Fund Direct Plan - Monthly IDCW Option 10.8870 0.06 ^ or the immediately following Business Day, if that day is not a Business Day. # The distribution will be subject to the availability of distributable surplus and may be lower, depending on the distributable surplus available on the Record Date. * Net distribution amount will be paid to the unit holders under respective categories after deducting applicable taxes, if any. For the units held in physical form, amount of distribution will be paid to all unit holders whose names appear in the records of the Registrar at the close of business hours on the record date and for units held in demat form, the names appearing in the beneficial owners master with the Depository as on the record date shall be considered. Pursuant to distribution under IDCW, NAV of the IDCW option of the scheme(s) would fall to the extent of payout and statutory levy (if applicable). For Baroda BNP Paribas Asset Management India Private Limited (Investment Manager to Baroda BNP Paribas Mutual Fund) Sd/Date : July 03, 2025 Authorised Signatory Place : Mumbai MUTUAL FUND INVESTMENTS ARE SUBJECT TO MARKET RISKS, READ ALL SCHEME RELATED DOCUMENTS CAREFULLY.

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4 MUMBAI | FRIDAY, 4 JULY 2025 B

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CORRIGENDUM Published in Business Standard Mumbai (English Daily) on Thursday dated 03/07/2025 Notice of Disclosure of District Deputy Registrar Co-operative Society, Mumbai (1) City Office, in which, due to an oversight, instead of printing Mr. Ruiya Mehta Unit No. 01 in the subject, it has been wrongly published as Mr. Vasant R Mehta Unit No. 30 . However, it should be read as Mr. Ruiya Mehta Unit No. 01 in the subject. There is no changes in the rest of the Public Notice.

(UltraTech Cement Ltd.) Regd. Off. 'B' Wing, Ahura Centre, '2nd Foor,, Mahakali Caves Road, Mumbai Maharashtra, 400093 Notice is hereby given that the certificate for the undermentioned securities of the company has been lost/misplaced, and the holders of the said securities/applicants has/have applied to the company to issue duplicate certificate. . Any person who has a claim in respect of the said securities should lodge such claim with the Company at its Registered Office within 15 days from this date, else the company will proceed to issue duplicate certificate without further intimation. Name of the holders/ Folio No. No. of shares Certificate No.(s) Distinctive No.(s) joint holder (Rs.10/- F.V) Roshen Alkazi 03695883 200 Shares of Face 9575 30353009-30353208 Feisal Alkazi Value Rs.10/Place: Mumbai, Date: 04/07/2025 Feisal Alkazi

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— TENDER CARE —
— Advertorial
CANARA BANK CELEBRATES MOIL ACHIEVES RECORD-BREAKING
120TH FOUNDATION DAY JUNE AND Q1 MANGANESE
ORE PRODUCTION
Canara Bank is celebrating its 120th Foundation Day with a
renewed focus on customer-centric innovation and inclusive Continuing its robust growth trajectory, MOIL recorded its highest-
banking. Established in 1906, the Bank has grown as one of the ever June production of 1.68 lakh tonnes of manganese ore,
pioneers of India’s banking sector with a strong legacy and marking a 2% increase over the corresponding period last year.
trust. In a landmark move, Canara Bank had recently During April-June, 2025 period also, MOIL has registered the fol-
announced the removal of the minimum balance requirement lowing notable achievements:—
across all savings accounts. This l Best ever quarterly production of
significant step ensures that every 5.02 lakh tonnes, higher by 6.8% over
customer, regardless of their finan- CPLY.
cial background, can access and l Best ever Q1 exploratory core
maintain a savings account without drilling of 34,900 meters, which is
the burden of maintaining a mini- higher by 16.2% over CPLY.
mum balance. Demonstrating its Expressing satisfaction over the
significant financial prowess, results, Shri Ajit Kumar Saxena, CMD
Canara Bank's global business stands at over ₹25 lakh crore. of MOIL, said the company’s resound-
As Canara Bank completes 120 glorious years of service to the ing performance in April-June ’25 reflects its strong fundamentals
nation, Canara Bank MD & CEO, Shri Satyanarayan Raju, stat- and continued growth outlook.
ed, “My heart brims with immense gratitude. This remarkable
milestone is a testament to the enduring trust of over 12 crore BANK OF MAHARASHTRA OPENS
customers, the steadfast commitment of our stakeholders, and SECOND BRANCH IN JHARSUGUDA,
the unwavering support of our well-wishers across the Nation. REACHES 59 IN ODISHA
From our humble inception on 1st July, 1906 to today—stand-
ing strong with over 9,800 branches nationwide—our journey
has been defined by the core values of Trust, Togetherness,
and Transformation. These values continue to inspire us as we
move forward with purpose, innovation, and a deep sense of
responsibility towards nation-building.”
TMB EXPANDS FOOTPRINT WITH TWO NEW
BRANCHES IN TAMIL NADU AND BENGALURU
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TMB EXPANDS FOOTPRINT WITH TWO NEW
BRANCHES IN TAMIL NADU AND BENGALURU
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Bank of Maharashtra has opened a new branch at Mungapada, Jharsuguda. Now Bank of Maharashtra has 2 branches in Jharsuguda District & 59 branches in the state of Odisha. The bank also announced its plans to further strengthen its presence and customer reach in Bhubaneswar Zone. The new branch was inaugurated by Shri.Biswaranjan Naik Chief Development Officer cum Executive Officer, Zilla Parishad, Jharsuguda, Zonal Manager Shri Dilip Kumar Raulo and Branch Manager ShriKolayBiruli. Tamilnad Mercantile Bank has opened Two New Branches with onsite ATM / CRM at Kayarambedu – Chengalpattu District and MR. ARVIND KUMAR, Malleswaram - Bangalore DIRECTOR(REFINERIES), ASSUMES Kayarambedu – Chengalpattu District – 584th Branch ADDITIONAL CHARGE AS DIRECTOR The branch was declared opened by Dr. M. Rajesh, M.B.B.S., (PIPELINES) AT INDIANOIL Block Medical officer, Government Primary Health Centre, Nandhivaram, Chengalpattu District. Mr. Arvind Kumar, Director (Refineries) at Malleswaram - Bangalore– 585th Branch IndianOil, has taken on the additional The branch was declared opened by Shri. H.B. Jairaj, charge of Director (Pipelines) at IndianOil, Chairman – H.R.B. Group, Bangalore. bringing with him a wealth of experience Regional Heads, Officers, staff members from the Bank, cusand strategic insight. As a distinguished tomers and general public were present to grace the function. leader with over 35 years of experience in Shri. Salee S Nair, MD & CEO, Tamilnad Mercantile Bank the petroleum industry, Mr. Kumar is Limited (TMB) said, “Our bank has opened Two New Branches renowned for his expertise in refining operations and project today at Kayarambedu – Chengalpattu District and management. Malleswaram – Bangalore, we also have plans to open many With a strong academic background in Mechanical Engineering more branches in the near future covering Pan India. It gives and a master’s degree in business administration, Mr. Kumar us immense pleasure in sharing this momentous of expansion has consistently demonstrated exceptional leadership and to all our stakeholders.” strategic acumen throughout his career.