Hind Rectifiers Ltd. — Regulatory Filings 2021

Apr 3, 2021

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

Ref. No. HIRECT/SEC/2021-22/1 3rd April 2021

Rotunda Building, Limited Dalal Street, Mumbai Bandra Kurla Complex,

BSE Limited National Stock Exchange of India Phiroz Jeejeebhoy Towers, "Exchange Plaza" 5 Floor, C-1, Block 'G' 400 001 Maharashtra Bandra (East) Mumbai 400 051

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

Sub: Non-applicability of Large Corporate criteria for the year ended 31st March 2021 as per SEBI Circular dated 26 November, 2018

Dear Sir/Madam,

We hereby confirm and undertake that Hind Rectifiers Limited is not a Large Corporate as per the criteria specified in para 2.2 of SEBI Circular Ref: SEBI/HO/DDHS/CIR/P/2018/144 dated 26" November, 2018 for the year ended 31s March 2021. Accordingly, the Disclosure in "Annexure A" to the said Circular is not applicable.

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

Thanking you,

Yours Faithfully, Vaneabobe Realti

'MeenakshiAnchlia (Company Secretary & Compliance Officer)

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