Hind Rectifiers Ltd. — Board/Management Information 2020

Nov 9, 2020

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HIND RECTIFIERS LIMITED

Address : Lake Road, Bhandup(W), Mumbai-400078 Tel. :+91-22-25696789 Fax: +91-22-25964114 Email : corporate@hirect.com/marketing@hirect.com CIN : L28900MH1958PLC011077 Website : www.hirect.com

Ref. No. HIRECT/SEC/2020-21/55 9[th ] November 2020

BSE Limited National Stock Exchange of India Rotunda Building, Limited Phiroz Jeejeebhoy Towers, “Exchange Plaza” 5[th] Floor, C-1, Block ‘G’ Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

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

Sub: Confirmation of Mr. B. K. Patodia

Ref: Resignation of Independent Director Mr. B. K. Patodia w.e.f 6[th] November 2020

Dear Sir/Madam,

In reference to letter no HIRECT/SEC/2020-21/55 dated 6[th] November, 2020, regarding resignation of Mr. B. K. Patodia, Non-Executive Independent Director, we received the confirmation mail today stating the following:-

“Further to my resignation letter dated 6[th] November 2020 I wish to confirm there is no material reason for my resignation other than those mentioned in the resignation letter.”

Mr. Patodia resigned w.e.f. 6[th] November 2020 due to entirely personal reasons.

Request you to take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

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Meenakshi Anchlia (Company Secretary & Compliance Officer)

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