Hind Rectifiers Ltd. — Board/Management Information 2024

May 22, 2024

Ref. No. HIRECT/SEC/2024-25/7 May 22, 2024

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Maharashtra Maharashtra

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5t Floor, C-1, Block 'G Dalal Street, Mumbai 400 001 Bandra (East) Mumbai 400 051

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

Subject: Intimation of Board Meeting

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 Tuesday, May 28, 2024 at Mumbai, inter-alia, to consider and approve the Audited Financial Results of the Company for the quarter and year ended March 31, 2024 and to recommend final dividend for the financial year 2023-24, if any on equity shares of the Company, subject to approval of the Shareholders.

Further, in our letter no HIRECT/SEC/2023-24/50 dated March 27, 2024, we had intimated to 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 April 1, 2024 till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting.

Kindly acknowledge and take the same on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Moonaknls Aas Lh

Meenakshi Anchlia (Company Secretary & Compliance Officer)

Perfectly Engineered Power Conversion:Systems