Hind Rectifiers Ltd. — Board/Management Information 2025

Jan 31, 2025

==> picture [519 x 75] intentionally omitted <==

Ref. No. HIRECT/SEC/2024-25/60 January 31, 2025

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

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

Sub: Outcomes of Board Meeting

Ref: Board Meeting dated January 31, 2025 (started at 11:15 am and concluded at 1:10 pm)

Dear Sir/ Madam,

1. Please find below the revised contact details of the KMPs (authorized severally) for the purpose of determining materiality of an event or information and for the purpose of making disclosures to the Stock Exchanges under SEBI Listing Regulations 2015.

Authority for determination:

thority for determination:
Mr. Suramya Nevatia, Chairman & Managing Director (CEO &KMP)	Mail ID:corporate@hirect.comTel No: 022-25696789
Mr. A. K. Nemani, Chief Financial Officer (KMP)

Authority for disclosure: Ms. Meenakshi Anchlia, Company Secretary & Compliance Officer (mail ID: investors@hirect.com Tel No: 022-49601775) will be the custodian of the disclosure process.

1. Pursuant to Regulation 30 of the SEBI Listing Regulations, 2015, we would like to inform that the Board of Directors at their meeting held today, have approved the incorporation of a wholly owned subsidiary company for focused on developing cuttingedge products and solutions in Information Technology (IT), Artificial Intelligence (AI), Web3, and varied software.

We shall furnish necessary details upon occurrence of event i.e. formation of new company as required under SEBI Listing Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Additionally, The Board considered and approved the draft Postal Ballot Notice, in order to seek the approval of the Members by

providing a facility to vote by electronic means. The notice of the Postal Ballot, including other related information as required pursuant to the provisions of the Companies Act, 2013, and SEBI Listing Regulations will be published and communicated in due course.

Thanking you,

Yours faithfully,

For Hind Rectifiers Limited

==> picture [127 x 21] intentionally omitted <==

Meenakshi Anchlia

Company Secretary & Compliance Officer

Encl: As above

==> picture [49 x 50] intentionally omitted <==

==> picture [507 x 26] intentionally omitted <==