Hind Rectifiers Ltd. — Regulatory Filings 2018

Oct 8, 2018

HIND RECTIFIERS LIMITED

REGD. & H.0. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. 0 TEL.: +91 22 2569 6789 0 FAX: +91 22 2596 4114 o www.hirect.com o corporate@hirect.com/marketing@hirect.com o CIN: L28900MH1958PLCO11077

Ref. No. HIRECT/SEC/ 173 8th October, 2018

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

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

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

Sub: Certificate under Regulation 54(5) of SEBI (Depositories and Participants) Regulation 1996, for the quarter ended 30th September, 2018

Dear Sir/ Madam,

This is to certify that details of securities dematerialized during the quarter ended September, 2018 as required under Regulation 54(5) of SEBI (Depositories and Participants) Regulations 1996, have been furnished to all the stock exchanges where the shares of the Company are listed. The letter confirming this from our RTA — Adroit Corporate Services Private Limited dated 3rd October, 2018 is enclosed for your reference.

We request you to kindly take the same on record.

Thanking you,

Yours faithfully, For Hind Rectifiersjimitwg /,~/LQQV\CLJ7>D)~ Me, LO

Meenakshi Anchlia (Compliance Officer)

Encl: As above

CC: NSDL and CDSL

CORPORATE SERVICES PVT. IID. ACS\DEMAT\NSDL\54 (5) September -2018 October 3, 2018

To National Securities Depository Ltd. Trade World, 4th Floor Kamala Mills Compound, S B Marg, Lower Parel, Mumbai — 400 013.

Dear Sir/Madam,

Sub: Certificate under Regulation 54 (5) for the Quarter ended September 30, 2018

We are Registrars, Share Transfer and Depository SerVises of the HIND RECTIFIERS LTD, Certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 54 (5) of SEBI (Depository and Participants) Regulations, 1996 have been furnished to all the stock exchanges where the shares of the Company are listed.

Thanking You,

Your faithfully, For Adroit Corporate Services Pvt. Ltd.

%'

Authorized Signatory

CC to : The Company Secreatry HIND RECTIFIERS LTD. LAKE ROAD, BHANDUP(W), MUMBAI 400078

CORPORATE SERVICES PVT. LTD. ACS\DEMAT\CDSL\54 (5) September -2018 October 3, 2018

To, Central Depository Services (I) Ltd. Marathon Futurex, Unit No. 2501, 25mf|oor, A-Wing, Mafatlal Mills Compound, N. M. Joshi Marg, Lower Parel, Mumbai 400013

Dear Sir/Madam,

Sub: Certificate under Regulation 54 (5) for the Quarter ended September 30, 2018

We are Registrars, Share Transfer and Depository SerVises of the HIND RECTIFIERS LTD, Certify that the details of securities dematerialized/rematerialized during the aforesaid period, as required under Regulation 54 (5) of SEBI (Depository and Participants) Regulations, 1996 have been furnished to all the stock exchanges where the shares of the Company are listed.

Thanking You,

Your faithfully, For Adroit Corporate Services Pvt. Ltd.

%'

Authorized Signatory

CC to : The Company Secreatry HIND RECTIFIERS LTD. LAKE ROAD, BHANDUP(W), MUMBAI 400078