Hind Rectifiers Ltd. — Board/Management Information 2020

Jun 18, 2020

HINDRECTIFIERSLIMITED

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Ref. No. HIRECT/SEC/2020-21/14

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : corporate@hirect.com/marketing@hirect.com CIN :L28900MH1958PLC011077 Website : www.hirect.com

18[th] June, 2020

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

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

Subject: 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 Friday, the 26[th] June, 2020 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31[st] March, 2020 and to consider and recommend final dividend for the Financial Year 2019-20, if any on equity shares of the Company, subject to approval of the shareholders.

Further, our letter no HIRECT/SEC/2019-20/89 dated 30[th] March, 2020, 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 31[st] March, 2020 till 48 (forty eight) hours after the conclusion of the above mentioned Board Meeting.

We request you to kindly take the above information on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Digitally signed by MEENAKSHI ANCHLIA DN: c=IN, o=Personal, postalCode=311001, st=Rajasthan, 2.5.4.20=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb9717c91e446d2554f5, MEENAKSHI ANCHLIA serialNumber=fd049ba8df1613d925a2968d34c90013fa51c975fa02fe06ea599dfdd479b3f6, cn=MEENAKSHI ANCHLIA Date: 2020.06.18 13:03:36 +05'30'

Meenakshi Anchlia (Company Secretary & Compliance Officer)

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