Hind Rectifiers Ltd. — Share Issue/Capital Change 2026

Mar 31, 2026

==> picture [543 x 78] intentionally omitted <==

Date: March 30, 2026

To,

The General Manager, BSE Limited,

Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai- 400 001 .

BSE Scrip Code: 504036

- Subject: Clarification with respect to Circular No. 20260324 39 dated March 24, 2026 issued by BSE.

Dear Sir/Madam,

This is to inform you that the Company approved the bonus issue at its Board Meeting held on February 11, 2026, and subsequently obtained shareholders’ approval on March 19, 2026.

Pursuant to the circular received from BSE dated March 24, 2026, for approval of record date and as per Annexure I thereof, the deemed date of allotment is March 30, 2026, and the effective listing date was specified as March 31, 2026. However, as March 31, 2026 is a trading holiday, the listing and trading of the shares will take effect from April 1, 2026.

Accordingly, April 1, 2026 shall be considered the effective listing date of the bonus shares so allotted.

We request you to kindly take the above on record.

For Hind Rectifiers Limited

Anil Kumar Digitally signed by Mathura Anil Kumar Mathura Prasad Nemani Prasad Date: 2026.03.30 ___ Nemani 18:08:36 +05'30' Anil Kumar Nemani Chief Financial Officer Address: Lake Road, Bhandup West, Mumbai- 400078.

==> picture [540 x 28] intentionally omitted <==