Hind Rectifiers Ltd. — Board/Management Information 2020

Jan 29, 2020

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/2019-20/72 29th January, 2020

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex,

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5t Floor, C-1, Block 'G' Dalal Street, Mumbai 400 001 Bandra (East) Mumbai 400 051

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 6!" February, 2020 at Mumbai, to inter-alia, consider and approve the Un-audited Financial Results of the Company for the quarter and nine months ended 315+ December, 2019.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers phd Moarctexsle "h 'a

MeenakshiAnchlia (Company Secretary & Compliance Officer)