Hind Rectifiers Ltd. — Regulatory Filings 2020

May 27, 2020

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HINDRECTIFIERSLIMITED

Ref. No. HIRECT/SEC/2020-21/12

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

27[th] May, 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: Availing extension of one month in publishing March 2020 quarterly and financial results due to the CoVID -19 virus pandemic

Sir/Madam,

In accordance to the SEBI Circular SEBI/HO/CFD/CMD1/CIR/P/2020/38 dated 19[th] March, 2020, which provides extension of one month in the timeline in order to facilitate the smooth working during the CoVID-19 virus pandemic, for submitting the financial results for the quarter and year ending 31[st] March 2020, the company would be availing such extension for the quarter and year ending 31[st] March, 2020. Accordingly the financial results of the Company can be published upto 30[th] June, 2020 under Regulation 33 of Listing Regulations.

Necessary intimation will be given to the Stock Exchanges in due course.

We request you to kindly take the above information on record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Digitally signed by MEENAKSHI ANCHLIA DN: c=IN, o=Personal, postalCode=311001, st=Rajasthan, 2.5.4.20=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb9717c91e446d255 MEENAKSHI ANCHLIA 4f5, serialNumber=fd049ba8df1613d925a2968d34c90013fa51c975fa02fe06ea599dfd d479b3f6, cn=MEENAKSHI ANCHLIA Meenakshi Anchlia Date: 2020.05.27 10:09:56 +05'30'

(Company Secretary and Compliance Officer)

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