Hind Rectifiers Ltd. — Major Shareholding Notification 2026

Jun 12, 2026

Suramya Nevatia

Pitale Prasad, Gr. Floor, 85, Worli Sea Face, Mumbai 400 025 Maharashtra

To:

BSE Limited
Phiroze Jeejeebhoy Towers,
Dalal Street,
Mumbai - 400001.

National Stock Exchange of India Ltd.
"Exchange Plaza", C-1,
Block G, Bandra Kurla
Complex, Bandra (East),
Mumbai - 400051.

Audit Committee
Hind Rectifiers Limited
Lake Road, Bhandup West,
Mumbai - 400078.

BSE Scrip Code: 504036
NSE symbol: HIRECT

Sub: Disclosure under Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011

Dear Sir/Madam,

Pursuant to the provisions of Regulation 31(4) of SEBI (Substantial Acquisition of Shares & Takeover) Regulations, 2011, I hereby declare on behalf of the Promoters and Promoter Group of Hind Rectifiers Limited, the details of encumbrances* created on shares during the financial year ended March 31, 2026, as set out below in Annexure - I.

You are requested to take the same on your records.

FOR AND ON BEHALF OF PROMOTERS
AND PROMOTER GROUP OF
HIND RECTIFIERS LIMITED

Suramya
Digitally signed
by Suramya
Saurabh
Saurabh Nevatia
Date:2026.04.08
17:53:03 +00'30'

Suramya Nevatia
Promoter

Place: Mumbai
Date: April 8, 2026

Encl: Annexure I

CC: Chairperson of Audit Committee and
Company Secretary & Compliance Officer of Hind Rectifiers Limited

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Suramya Nevatia

Pitale Prasad, Gr. Floor, 85, Worli Sea Face, Mumbai 400 025 Maharashtra

Note: As per Securities Exchange and Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011 the term encumbrance shall include:

a) any restriction on the free and marketable title to shares, by whatever name called, whether executed directly or indirectly.

b) pledge, lien, negative lien, non-disposal undertaking; or

c) any covenant, transaction, condition or arrangement in the nature of encumbrance, by whatever name called, whether executed directly or indirectly.

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Suramya Nevatia

Pitale Prasad, Gr. Floor, 85, Worli Sea Face, Mumbai 400 025 Maharashtra

Annexure - I

Sr. No.	Name	Category	No. of shares held	No. of shares pledged
1.	Suramya Nevatia	Promoter	51,49,536	10,16,000*
2.	Akshada Nevatia	Promoter Group	11,700	11,700*
3.	Saurabh Nevatia	Promoter	72,16,876	Nil
4.	Shriya Saurabh Nevatia	Promoter Group	7,20,400	Nil
5.	Bharti Saurabh Nevatia	Promoter Group	5,42,200	Nil
6.	Surabhi Golyan	Promoter Group	5,00,000	Nil
7.	Suryansh Saurabh Nevatia	Promoter Group	9,57,000	Nil
8.	Saurabh Nevatia (Karta of SUSHIL Kumar Nevatia HUF)	Promoter Group	Nil	Nil
9.	Adiv Nevatia	Promoter Group	Nil	Nil
10.	Nurvi Nevatia	Promoter Group	Nil	Nil
11.	SAURABH NEVATIA (Karta of Saurabh Nevatia HUF)	Promoter Group	Nil	Nil
12.	Elventive Tech Private Limited	Promoter Group	Nil	Nil
13.	Force Motion Technology LLP	Promoter Group	Nil	Nil
14.	Caelora Capital FZCO	Promoter Group	Nil	Nil
15.	Belink Hirect SAS	Promoter Group	Nil	Nil

*Note: The pledged shares held by the promoter and promoter group include the bonus shares allotted by the Company on March 30, 2026. Due to a trading holiday on March 31, 2026, the creation of the pledge on these allotted bonus shares was completed on April 1, 2026.