Hind Rectifiers Ltd. — Regulatory Filings 2021

May 28, 2021

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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

HIND RECTIFIERS LIMITED

28[th] May 2021

Ref. No. HIRECT/SEC/2021-22/11

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 in publishing Audited Financial Results for the quarter and year ended on 31[st] March 2021 due to the CoVID -19 virus pandemic

Dear Sir/Madam,

In accordance to the SEBI Circular SEBI/HO/CFD/CMD1/P/CIR/2021/556 dated 29[th] April 2021 which provides extension 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 2021, the company would be availing such extension for the quarter and year ending 31[st] March 2021.

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

We 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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