Hind Rectifiers Ltd. — Board/Management Information 2021

Aug 4, 2021

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

Ref. No. HIRECT/SEC/2021-22/30 4th August 2021

Rotunda Building, Limited Dalal Street, Mumbai 'GV' 400 001 Maharashtra Bandra Kurla Complex,

BSE Limited National Stock Exchange of India Phiroz Jeejeebhoy Towers, "Exchange Plaza" 5' Floor, C-1, Block 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 12 August 2021 at Mumbai, inter-alia, to consider and approve the un-audited financial results of the Company for the quarter ended 30 June 2021.

Further, our letter no HIRECT/SEC/2021-22/23, 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 30 June 2021 till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting.

Kindly take the same on record.

Thanking you,

Yours Faithfully,

For Hind Josten nf gd yy

"Meenakshi Anchlia

(Company Secretary & Compliance Officer)