Hind Rectifiers Ltd. — Regulatory Filings 2018

Oct 19, 2018

HIND RECTIFIERS LIMITED

REGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI -400 078. ⁰ TEL.: +91 22 2569 6789 ⁰ FAX: +91 22 2596 4114 ⁰ www.hirect.com ⁰ corporate@hirect.com/marketing@hirect.com ⁰ CIN: L28900MH1958PLC011077

Ref. ^No. HIRECT/SEC/

176 19th October, 2018

The General Manager The General Manager Corporate Relations Department Listing Department Phiroz Ieejeebhoy Towers Bandra Kurla Complex

BSE Ltd. The National Stock Exchange of India 1St Floor, New Trading Ring Ltd. "Exchange Plaza", C-1, Block 'G' Dalal Street Mumbai ^{400 001} Bandra (East) Mumbai ^{400 051}

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

Sub: Closure of Trading Window

Dear Sir/Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, ²⁰¹⁵ and Company's code of conduct for Insider Trading, we would like to inform you that trading window shall be closed from 23rd October, ²⁰¹⁸ to 15t November, ²⁰¹⁸ (both days inclusive) due to Board Meeting is scheduled to be held on Tuesday, 30th October, 2018.

This is for your information and record.

Thanking you,

Yours faithfully,

'Fjovr Hind ec lJLQ/IAQL tifieriiJello

Meenakshi Anchlia (Compliance Officer)