Hind Rectifiers Ltd. — Investor Presentation 2019

Jan 8, 2019

HIND RECTIFIERS LIMITED

REGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. 0 TEL.: +91 22 2569 6789 ⁰ FAX: +91 22 2569 4114 ⁰ www.hirect.com ⁰ corporate@hirect.com I marketing@hirect.com ^O CIN: L28900MH1958PLC011077.

Ref. No. HIRECT/SEC/¹⁹⁷ 8th January, ²⁰¹⁹

The General Manager The General Manager Corporate Relations Department Listing Department Phiroz Ieejeebhoy Towers Bandra Kurla Complex Dalal Street Mumbai ^{400 001} Bandra (East) Mumbai ^{400 051}

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

BSE Ltd. The National Stock Exchange of India 1st Floor, New Trading Ring Ltd. "Exchange Plaza", C-1, Block 'G'

Sub: Disclosure under Regulation ³⁰ of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ²⁰¹⁵ - Analyst/Institutional Investor Meet

Dear Sir/ Madam,

This is further to our letter dated 7th January, ²⁰¹⁹ in respect of the meeting with Analyst/Institutional Investor.

Discussion in the above Meeting was about Company's history, growth over the years, category wise loan, working capital, debts, Rights issue, object of issue, capital adequacy, composite of top management, past quarterly financial results, Annual Report 2018, Nasik expansion, products range, Railway 8: Non-railway products, pending Orders, tender process, etc.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully, .

For Hind Rectifier Limited

MeenakshiAnchlia (Compliance Officer)