Hind Rectifiers Ltd. — Director's Dealing 2019

Mar 15, 2019

HIND RECTIFIERS LIMITED

REGD. 8. H.O. LAKE ROAD, BHANDUP (W), MUMBAI -⁴⁰⁰ 078. .TEL.: +91 ²² 2569 6789 . FAX: +91 22 2596 4114 .www.hirect.com .corporate@hirect.com l marketing@hirect.com .CIN: L28900MH1958PLCO11077

Ref. No. HIRECT/SEC/

216 15th March, 2019

The General Manager The General Manager Corporate Relations Department Listing Department lst Floor, New Trading Ring _ "Exchange Plaza", C-1, Block 'G' Phiroz Ieejeebhoy Towers, Bandra Kurla Complex

BSE Ltd. The National Stock Exchange of India Ltd. Dalal Street Mumbai ^{400 001} Bandra (East) Mumbai ^{400 051}

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

Sub. Submission of Disclosure under Regulation ⁷ of SEBI (Prohibition of Insider Trading) Regulations, 2015

Dear Sir(s),

• This is to inform you that, pursuant to under Regulation ⁷ of SEBI (Prohibition of Insider Trading) Regulations, 2015, the Company received disclosures from the insider.

We request you to kindly take the above on records.

Thanking you,

Yours faithfully, F011Hind wRectiEr:Jsimi'/L<jed";

Meenakshi Anchlia (Compliance Officer)

Encl: As above

Hind Rectifiers Limited

SEBI (Prohibition of Insider Trading) Regulations, ²⁰¹⁵ [Regulation ⁷ (2) read with Regulation 6(2) - Continual disclosure]

Name of the company: Hind Rectifiers Limited

lSlN of the company: INE835D01023

Details of change in holding of Securities of Promoter, Employee or Director of ^a listed company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN	Category of Person	Securities held prior to		Securities acquired/Disposed
/DIN, 8: address	(Promoters/ KMP/	acquisition /disposal
With contact nos.	Directors/ Immediate
	Relative to/Others
	etc.)
		Type of	No. and % Type	of	No.	Value	Transaction
		security	of	security			pre(Buy/
		(For eg.	shareholdi (For	- eg.			Sale/
		Shares,	ng	Shares,			Pledge/
		Warrant,		Warrants			Revoke/
		Convertible		Convertible			[nvoke)
		Debentures		Debentures
		etc.)		etc.)
1	2	3	4	5	6	7	8
Name - Shailesh
O. Mehta
		0	750	Equity	750	Rs.	Bought
PAN -				Share		81,920.75
AAIPM8267E	Deputy General
	Manager
Address - 4/28	(Designated
Borla Soc. Dr.	Employee)			Equity
Gidwani Road		750	1231	Share	481	Rs.	Bought
Chembur						53587.8
Mumbai 400074 _
Contact no.-
7506242033

Securities held post acquisition/ disposal		Date of allotment advice/ acquisition of shares/ sale of shares specify		Date of Intimation to company	Mode of acquisition/ disposal (on market/ rights/ public/ preferential offer / off market/ Inter—5e transfer, ESOPs etc.)
Type of	No. and %	From	To
security	of
— (For eg.	shareholding
Shares,
Warrants,
Convertible
Debentures etc.)
9	10	11	12	13	14
750	0.005%	41"1 Feb 2019	4th Feb 2019	4th Feb 2019	NSE and BSE
1231	0.007%	28"l Feb 2019	28"1 Feb 2019	13th March 2019	NSE and BSE

Note: "Securities" shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

Details of trading in derivatives of the company by Promoter, Employee or Director of ^a listed company and other such persons as mentioned in Regulation 6(2).

Trading in derivatives (Specify	Exchange on
	which the trade
	was executed
Type of contract	Contract specifications	Buy		Sell
		Notional	Number of	Notional	Number of
		Value	units	Value	units '
			(contracts *		(contracts *
			lot size)		lot size)
15	16	17	18	19	20	21
NA

Note: In case of Options, notional value shall be calculated based on Premium plus strike price ofoptions.

W/

ame & Signature: Shailesh Mehta Designation: Deputy General Managet — Traction and R&D Date: 13-03-2019 Place: Mumbai