Hind Rectifiers Ltd. — Regulatory Filings 2021

Jul 7, 2021

Ref. No. HIRECT /SEC/2021-22/24 7 July 2021

BSE Limited National Stock Exchange of India Limited Rotunda Building, "Exchange Plaza" 5' Floor, C-1, Block 'G' Phiroz Jeejeebhoy Towers, Bandra Kurla Complex, Dalal Street, Mumbai Bandra (East) Mumbai 400 051

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

Sub: Certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, for the quarter ended 30 June 2021

Dear Sir/ Madam,

400 001 Maharashtra

In compliance with Regulation 74(5) of SEBI (Depositories and Participants) Regulations 2018, we are enclosing herewith a copy of the certificate received from Adroit Corporate Services Private Limited, Registrar and Transfer Agent of the company, for the quarter ended 30 June 2021.

Request you to kindly take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifierg Limited \ paacdea> Aediie/ —

N, ee Meenakshi Anchlia (Company Secretary & Compliance Officer)

Encl: as above

Perfectly Engineered Power Conversion Systems

Q1 July 2021

To, HIND RECTIFIERS LTD. RS. 2/- LAKE ROAD, BHANDUP (W) ,

MUMBAI 400078

• Subject: Confirmation Certificate in the matter of Regulation 74(5) of Securities and Exchange Board of India (Depositories and participants) Regulations, 2018.
• : NSDL/CIR/II/5/2019 dated 25th January, 2019 CDSL/OPS/RIA/POLCY/2019/14 dated 25th January, 2019. SEBI vide its letter ref no. MRD/DOP2/DSA2/OW/2019/2498/1 dated 24th January, 2019.

Dear Sir/Madam,

In reference to the above captioned regulation,we hereby confirm that the securities received from the depository participants for dematerialisation during the quarter ended 30th June, 2021, were confirmed (accepted/rejected) to the depositories by us and that securities comprised in the said certificates have been listed on the stock exchanges where the earlier issued securities are listed.

We hereby also confirm that the security certificates received for dematerialisation have been Mutilated and cancelled after due verification by the depository participant and the name of the depositories have been substituted in register of members as registered owner within 15 days.

We request you to kindly take note of the above in your records.

Thanking you,

Yours faithfully, For Adroit Corporate Services Pvt. Ltd.

Authorized Signatory.

19-20 Jaferbhoy Industrial Estate, Makwana Road, Marol Naka, Andheri (B), Mumbai, Maharashtra, 400 059, 'Tel: 022 - 4227 0400, 2859 4060. Fax: 2850 3748, Email: info@adroitcorporate.com CIN: U67190MH1994PTCO79160