Hind Rectifiers Ltd. — Capital/Financing Update 2025

May 21, 2025

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Ref. No. HIRECT/SEC/2025-26/13

May 21, 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 of Schedule of Analyst/Institutional Investor meetings under the SEBI Listing Regulations 2015

Dear Sir/ Madam,

Pursuant to the provisions of SEBI Listing Regulations, 2015, we would like to inform you that the officials of the Company will be attending the Investor Conference as per below details.

details.
Date & Time	Nature of Meeting	Organised by
29thMay, 2025 9:00 am onwards	1x1/Group Meeting	Batlivala & Karani Securities India Pvt. Ltd.

Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. This information is submitted to you pursuant to Regulation 30(6) of the SEBI Listing Regulations, 2015. Kindly note that changes may happen due to exigencies on the part of host/Company.

Kindly acknowledge and take the same on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Meenakshi Digitally signed by Meenakshi Anchlia Anchlia Date: 2025.05.21 08:19:30 +05'30' Meenakshi Anchlia Company Secretary & Compliance Officer

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