Hind Rectifiers Ltd. — Board/Management Information 2022

Nov 29, 2022

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Ref. No. HIRECT/SEC/2022-2023/46 November 29, 2022

To, To, The Manager, The Manager, Corporate Services, Corporate Services, BSE Limited, National Stock Exchange of India Limited, 14th floor, P J Towers, Dalal Street, Exchange Plaza, Bandra Kurla Complex, Mumbai – 400 001 Bandra (E), Mumbai – 400 051

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

Subject: Intimation of Board Meeting to be held on December 2, 2022

Dear Sir/ Madam,

In accordance with Regulation 29 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform the Exchange that the Meeting of Board of Directors of Hind Rectifiers Limited will be held on December 2, 2022 at Mumbai, inter-alia, to consider and approve the issuance of Sweat Equity shares to the Key Managerial Personnel of the Company, subject to requisite approvals.

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This is for your information and records.

Thanking you, Yours Faithfully,

For Hind Rectifiers Limited

MEENAKS Digitally signed by MEENAKSHI HI ANCHLIA Date: 2022.11.29 ANCHLIA 15:02:50 +05'30'

Meenakshi Anchlia (Company Secretary & Compliance Officer) M. No. A30545

Date: 29.11.2022 Place: Mumbai

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