Hind Rectifiers Ltd. — Regulatory Filings 2026

May 13, 2026

Hirect

Hind Rectifiers Limited

Registered Office

Address : Lake Road, Bhandup (W), Mumbai - 400078.

Tel. : +91-22-49601775

Email : corporate@hirect.com / marketing@hirect.com

CIN : L28900MH1958PLC011077

Website : www.hirect.com

May 13, 2026

BSE Limited
Phiroz Jeejeebhoy Towers,
Dalal Street,
Mumbai 400 001

BSE Scrip Code: 504036

National Stock Exchange of India Limited
Exchange Plaza,
Bandra Kurla Complex,
Bandra (East) Mumbai 400 051

NSE Symbol: HIRECT

Sub: Intimation of Board Meeting

Dear Sir/ Madam,

In terms of Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Saturday, May 16, 2026, inter alia, to:

i. consider and approve the Audited Standalone and Consolidated Financial Results of the Company for the quarter and financial year ended on March 31, 2026; and
ii. recommend dividend, if any, on Equity Shares of the Company for the financial year ended March 31, 2026.

Take further notice that with reference to the above meeting of the Board of Directors, the trading window for dealing in the securities of the Company by the Designated Persons, as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015 is closed from Wednesday, April 1, 2026 till 48 hours after declaration of the results.

We request you take the above on records.

Thanking you,

Yours Faithfully,

For Hind Rectifiers Limited

Anil Kumar
Mathura Prasad
Nemani

Digitally signed by Anil Kumar Mathura Prasad
Nemani
Date: 2026.05.13 13:51:11
+05'30'

Anil Kumar Nemani
Chief Financial Officer

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