Hind Rectifiers Ltd. — Board/Management Information 2025

Apr 26, 2025

Hind Rectifiers Limited Website : www.hirect.com

Ref. No. HIRECT/SEC/2025-26/5 April 26, 2025

Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, 400 001 Maharashtra

Registered Office Address : Lake Road, Bhandup (W), Mumbai - 400078. Tel. : +91-22-49601775 ® Email : corporate@hirect.com / marketing@hirect.com z ; eg CIN : L28900MH1958PLC011077

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5'" Floor, C-1, Block 'G' Dalal Street, Mumbai Bandra (East) Mumbai 400 051

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

Sub: 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 Monday, May 5, 2025 at Mumbai, inter-alia, to consider and approve the audited financial results of the Company for the quarter and year ended March 31, 2025 and to recommend final dividend for the financial year 2024-25, if any on equity shares of the Company, subject to approval of the Shareholders.

Further, in our letter no HIRECT /SEC/2024-25/68 dated March 27, 2025, 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 April 1, 2025 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 oinakrts Ahk. dis

Meenakshi Anchlia (Company Secretary & Compliance Officer)