Hind Rectifiers Ltd. — Regulatory Filings 2020

Apr 7, 2020

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

HINDRECTIFIERSLIMITED

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Ref. No. HIRECT/SEC/2020-21/1

6[th] April, 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

National Stock Exchange of India Limited

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

Sub: Clarification on Price Movement

Dear Sir/ Madam,

This has reference to Letter dated 3rd April, 2020 bearing reference NSE/CM/Surveillance/9206 received from National Stock Exchange of India Limited seeking clarification on price movement.

We would like to inform you that the Company complies with SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015 and has been promptly informing BSE and NSE on all events and information, which have a bearing on operation or performance of the Company.

Further, we would like to assure you that our Company, as required under SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, will continue to promptly inform BSE and NSE all material events/information/actions.

We hope the above clarifies and request you to take the same on your record.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited MEENAKSHI Digitally signed by MEENAKSHI ANCHLIA DN: c=IN, o=Personal, postalCode=311001, st=Rajasthan, 2.5.4.20=e730281436e01058aebc02a72c4965c47f07af5e7fa6eb97 17c91e446d2554f5, serialNumber=fd049ba8df1613d925a2968d34c90013fa51c975fa0 ANCHLIA 2fe06ea599dfdd479b3f6, cn=MEENAKSHI ANCHLIA Date: 2020.04.06 14:29:36 +05'30' MeenakshiAnchlia

(Company Secretary & Compliance Officer)

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