Hind Rectifiers Ltd. — Capital/Financing Update 2025

Oct 1, 2025

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Ref No. HIRECT/SEC/2025-26/50 October 1, 2025

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

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

Subject: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Incorporation of a Subsidiary Company

Dear Sir/Madam,

This is to inform that a company with the name BELINK HIRECT SAS is incorporated on September 30, 2025 as a subsidiary of Hind Rectifiers Limited.

Particulars of the disclosure required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Part A of Schedule III are provided in the Annexure.

Kindly take the same on record.

Thanking you,

Yours faithfully,

For Hind Rectifiers Limited

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Meenakshi Anchlia (Company Secretary & Compliance Officer)

Encl: As above

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Annexure

Disclosure under sub-para (1) i.e. Acquisition(s) (including agreement to acquire) of Para (A) of Part (A) of Schedule III to the Regulation 30 SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015

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S. No. Particulars Information
1. Name of the target entity, details in Name: BELINK HIRECT SAS
brief such as size, turnover etc.
Country of Incorporation: France
Hind Rectifiers Limited subscribed to
EUR 1 million worth of preference
shares entirely on its own. The
remaining EUR 1 million was issued as
equity shares, of which Hind Rectifiers
Limited subscribed 66%, while the
balance 34% was subscribed by the
promoter group entities
Turnover: Not applicable since this is
newly incorporated Company.
2. Whether the acquisition would fall BELINK HIRECT SAS is a subsidiary
within related party transaction(s) Company of Hind Rectifiers Limited.
and whether the promoter/ promoter
group/group companies have any Initial subscription by the Company
interest in the entity being acquired? does not fall within related party
If yes, nature of interest and details transactions.
thereof and whether the same is done
at “arm’s length” Although the promoter group entities
are interested in this matter, as 34%
equity shares in BELINK HIRECT SAS
are owned by promoter group entities.
Mr. Suramya Nevatia, Chairman &
Managing Director (CEO), has been
appointed as the President of the
newly incorporated company,
BELINK HIRECT SAS.
3. Industry to which the entity being Robotics, EMS and Electronics R&D
acquired belongs
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4.	Objects and impact of acquisition (including but not limited to, disclosure of reasons for acquisition of target entity, if its business is outside the main line of business of the listed entity)	Not applicable, as this is incorporation of a subsidiary.
5.	Brief details of any governmental or regulatory approvals required for the acquisition	Not applicable
6.	Indicative time period for completion of the acquisition	Not Applicable as this intimation is about a newly incorporated subsidiary company
7.	Nature of consideration - whether cash consideration or share swap and details of the same	Not Applicable
8.	Cost of acquisition or the price at which the shares are acquired	Not applicable, as this intimation is about a newly incorporated subsidiarycompany.
9.	Percentage of shareholding/ control acquired and/ or number of shares acquired	Hind Rectifiers Limited holds 66% of the equity shares and 100% of the preference shares in BELINK HIRECT SAS.
10.	Brief background about the entity acquired in terms of products/line of business acquired, date of incorporation, history of last 3 years turnover, country in which the acquired entity has presence and any other significant information(in brief)	Not applicable, as this intimation is about a newly incorporated subsidiary company.