Hind Rectifiers Ltd. — Board/Management Information 2025

Jan 27, 2025

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Ref. No. HIRECT/SEC/2024-25/57

January 27, 2025

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: 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 Friday, January 31, 2025 at Mumbai, inter-alia, to consider and approve the unaudited financial results of the Company for the quarter and nine months ended December 31, 2024.

Further, in our letter no HIRECT/SEC/2024-25/52 dated December 23, 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 January 1, 2025 till 48 (forty-eight) 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

Meenaks Digitally signed by Meenakshi Anchlia hi Anchlia Date: 2025.01.27 08:46:08 +05'30'

Meenakshi Anchlia

(Company Secretary & Compliance Officer)

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