Hind Rectifiers Ltd. — Board/Management Information 2024

Nov 22, 2024

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Ref No. HIRECT/SEC/2024-25/46

November 22, 2024

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

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

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Resignation of Joint CFO Company

Dear Sir/ Madam,

This is to inform you that Mr. Anil Mehta, Joint Chief Financial Officer and Key Managerial Personnel (KMP), has resigned from his position with the Company. His last working day with the Company will be November 29, 2024.

The Company would like to express its sincere appreciation for the services rendered by Mr. Mehta and his valuable contributions during his tenure. A copy of his resignation letter is enclosed for your reference.

Kindly take this on record.

Thanking you,

Yours faithfully,

For Hind Rectifiers Limited

Meenakshi Digitally signed by Meenakshi Anchlia Anchlia Date: 2024.11.22 13:33:56 +05'30' Meenakshi Anchlia

(Company Secretary & Compliance Officer)

Encl: As above

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