Hind Rectifiers Ltd. — Board/Management Information 2026

Mar 23, 2026

Date: March 23, 2026

Ref. No. HIRECT/SEC/2025-26/80

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To, To, The General Manager, The General Manager, National Stock Exchange Limited BSE Limited, Exchange Plaza, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Dalal Street, Bandra (East), Mumbai-400051 . Mumbai- 400 001 . NSE Symbol: HIRECT BSE Scrip Code: 504036

- Subject: Intimation for appointment of Senior Management Personnel pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (“SEBI Listing Regulations”)

Dear Sir/Madam,

Pursuant to Regulation 30 read with Schedule Para A(7) of Part A of III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations") as amended from time to time, we wish to inform you that the Company has appointed Mr. Chidambaram Balakrishnan as Chief Global Growth Officer and Senior Management Personnel (“SMP”) of the Company, with effect from March 23, 2026.

The detailed information as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, is attached herewith as Annexure A .

We request you to kindly take the same on record.

For Hind Rectifiers Limited

Anil Kumar Digitally signed by Anil Kumar Mathura Prasad Mathura Prasad Nemani Nemani Date: 2026.03.23 13:51:03 +05'30' ___________________ Anil Kumar Nemani Chief Financial Officer Address: Lake Road, Bhandup West, Mumbai- 400078

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Annexure A

Disclosure of information pursuant to Regulation 30(6) read with Para A(7) of Part A of Schedule IIIof the Listing Regulations and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

Sr.No.		Details of events that needs to beprovided	Information of such event(s)
1.		Reasonforchangeviz.appointment,re-appointment,resignation, removal, death orotherwise	Appointment of Mr. Chidambaram Balakrishnanas Chief Global Growth Officer and SeniorManagement Personnel (“SMP”) of the Company,with effect from March 23, 2026.
2.		Dateofappointment/reappointment/cessation (as applicable)& term ofappointment~~/re-appointment~~	March 23, 2026Further the term of appointment will be as agreedbetween Mr. Chidambaram and the Board.
		cessao (asappointmen
3.		Briefprofile(incaseofappointment)	Mr. Balakrishnan Chidambaram has over threedecadesofexperienceinglobalbusinessdevelopment,strategicpartnerships,marketexpansion, and revenue growth across multiplegeographies. He has held leadership positionsincluding Managing Director at Caterpillar Railand Regional Director (South Asia) at GETransportation and has also served as Chairman ofthe Confederation of Indian Industry (RailwayDivision)andtheAmericanChamberofCommerce in India (Infrastructure Division).He will lead the Company’s global growthinitiatives, focusing on expanding its internationalfootprint, strengthening strategic partnerships,and driving long-term value creation.
4.		Disclosureofrelationshipsbetween directors (in case ofappointment of a director)	None

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