Hind Rectifiers Ltd. — Board/Management Information 2025

Jul 22, 2025

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Ref. No. HIRECT/SEC/2025-26/26

July 22, 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/HIRECT Type of Security: Equity

Sub: Intimation of Board and Nomination and Remuneration Committee Meeting

Dear Sir/ Madam,

1. 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, July 29, 2025 at Mumbai, inter-alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and three months ended June 30, 2025.

Further, in our letter no HIRECT/SEC/2025-26/15 dated June 25, 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 July 1, 2025 till 48 (fortyeight) hours after the conclusion of the above-mentioned Board Meeting.

1. This is to inform you that a meeting of the Nomination and Remuneration Committee is scheduled on Tuesday, July 29, 2025, to consider the allotment of shares to the eligible employees who have chosen to exercise their options under the ‘HIRECT Employees Stock Option Plan – 2018’ (ESOP – 2018) of the Company.

We request you take the above on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Meenakshi Anchlia Digitally signed by Meenakshi Anchlia Date: 2025.07.22 14:34:33 +05'30'

Meenakshi Anchlia (Company Secretary & Compliance Officer)

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