Hind Rectifiers Ltd. — Regulatory Filings 2019

Mar 29, 2019

REGD. 8: H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. oTEL.: +91 22 2569 6789 oFAX: +91 22 2596 4114 .www.hlrect.com .corporate@hlrect.comImarketlng@hirect.com .CIN: L28900MH1958PLCO11077

Ref. No. HIRECT/SEC/ 219 29'11 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 ]eejeebhoy 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 Ltd.

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 27th March, 2019 in respect of the meeting with Analyst/Institutional Investor with Yes Securities, Prithvi Finmart and ICICI Securities. In addition to above, meeting (telephonic) with EPR Magazine was also scheduled on 28th March, 2019.

Discussion in the above meetings was about the Company's history, growth over the years, category wise loan, working capital, debts, Rights issue, capital adequacy, composite of top management, past quarterly financial results, Annual Report, Nasik expansion, products range, Railway (it Non—railway products, pending Orders, tender process, overall business, etc to increase investors understanding and improve visibility.

This is for your information and record.

Thanking you,

Yours faithfully, _ For Hind Rectifiers LinLited MAW L950, Aukc kfiw

. Meenakshi Anchlia (Compliance Officer)