Hind Rectifiers Ltd. — Regulatory Filings 2021

Sep 29, 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

Ref. No. HIRECT/SEC/2020-21/38 September 29, 2021

Rotunda Building, Limited Dalal Street, Mumbai Bandra Kurla Complex, 400 001 Maharashtra Bandra (East) Mumbai 400 051

BSE Limited National Stock Exchange of India Phiroz Jeejeebhoy Towers, "Exchange Plaza" 58 Floor, C-1, Block 'G'

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

Sub: Closure of Trading Window

Dear Sir/ Madam,

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the share of the Company shall remain closed from September 30, 2021 till 48 hours after the declaration of financial results for the quarter and six months ended September 30, 2021.

The date of the Board Meeting of the Company for consideration and declaration of the Financial Results for the quarter and six months ended September 30, 2021 will be intimated in due course.

We request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Reese Limited

i} Moone — Meenakshi Anchlia

(Company Secretary & Compliance Officer)

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