Hind Rectifiers Ltd. — Board/Management Information 2024

Jul 24, 2024

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Ref. No. HIRECT/SEC/2024-25/23

July 24, 2024

BSE Limited Rotunda Building, Phiroz Jeejeebhoy Towers, Dalal Street, Mumbai 400 001 Maharashtra

National Stock Exchange of India Limited “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Bandra Kurla Complex, Bandra (East) Mumbai 400 051

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

Sub: Board Meeting intimation

Dear Sir/ Madam,

We wish to inform you that pursuant to Regulation 29(2) of SEBI Listing Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, August 1, 2024 at Mumbai, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter ended June 30, 2024.

Further, in our letter no HIRECT/SEC/2024-25/13 dated June 29, 2024, 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 July 1, 2024 till 48 (fortyeight) hours after the conclusion of the above-mentioned Board Meeting.

We request you take the above on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

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Meenakshi Anchlia (Company Secretary & Compliance Officer)

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