Hind Rectifiers Ltd. — Board/Management Information 2021

Jun 2, 2021

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

Ref. No. HIRECT/SEC/2021-22/12 2nd June 2021

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, 400 001 Maharashtra

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5 Floor, C-1, Block 'G' Dalal Street, Mumbai 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 10' June 2021 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended 31st March 2021 and to consider and recommend the final dividend for the Financial Year 2020-21, if any, on equity shares of the Company, subject to approval of the members in the ensuing Annual General Meeting.

Further, our letter no HIRECT/SEC/2020-21/78 dated 30 March 2021, 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 31st March 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 Rectifiers Limited

Moecnaks dsc Lhe

Meenakshi Anchlia (Company Secretary & Compliance Officer)