Hind Rectifiers Ltd. — Board/Management Information 2019

Nov 1, 2019

HIND RECTIFIERS LIMITED

REGD. & H.O. LAKE ROAD, BHANDUP(W), MUMBAI- ⁴⁰⁰ 078. . TEL.: +91 ^{22 2569 6789} . FAX: +91 22 ^{2596 4114} . www.hirect.com , corporate@hirect.com / marketing@hirect.com , CIN: L28900MH1958PLC011077

Ref. No. HIRECT/SEC/2019-20/59 1st November, 2019

Dalal Street, Bandra Kurla Complex

BSE Limited National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers, Exchange Plaza, C-1, Block 'G'- Mumbai400 ⁰⁰¹ Bandra (East) Mumbai400 ⁰⁵¹

Security Code No. 504036/HIRECT Typeof Security: Equity

Sub: Intimation of Board Meeting

DearSir/Madam,

We wish to inform you that pursuant to Regulation 29(2) of SEBI LODR, 2015, ^a meeting of the Board of Directors of the Companyis scheduled to be held on Monday, the 11November, 2019 at Mumbai, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and half-year ended 30September, 2019.

Werequest you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limite Mowe Aw 2

MeenakshiAnchlia (CompanySecretary & Compliance Officer)