Hind Rectifiers Ltd. — Board/Management Information 2019

Jul 30, 2019

HIND RECTIFIERS LIMITED

REGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. ⁰ TEL.: +91 22 2569 6789 ⁰ FAX: +91 22 2596 4114 owww.hirect.com corporate@hirect.com/marketing@hirect.com ^o CIN: L28900MH1958PLC011077

Ref. No. HIRECT/SEC/2019-20/ ³⁸ 30th July, ²⁰¹⁹

1st Floor, New Trading Ring Limited Phiroz Jeejeebhoy Towers, Bandra Kurla Complex Dalal Street, Mumbai 400 ⁰⁰¹ Bandra (East) Mumbai 400 ⁰⁵¹

BSE Limited The National Stock Exchange of India Rotunda Building, "Exchange Plaza" 5'11 Floor, C-1, Block 'G'

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

Sub: Intimation of Board Meeting

Dear Sir/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 Company is scheduled to be held on Thursday, the 8th August, ²⁰¹⁹ at Mumbai, to inter-alia, consider and approve the Un—audited Financial Results of the Company for the quarter ended 30th June, 2019.

Further, our letter no HIRECT/SEC/2019-20/ ²⁷ dated 29th June, ²⁰¹⁹ we had intimated the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from 30th June, ²⁰¹⁹ till ⁴⁸ (forty eight) hours after the conclusion of the above mentioned Board Meeting.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

UMA41 '0' ,J

MeenakshiAnchlia (Company Secretary &: Compliance Officer)