RIR POWER ELECTRONICS LIMITED — Board/Management Information 2023

Sep 11, 2023

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Ref. RIR/SEC/13525/2023

11[th ] September, 2023

Bombay Stock Exchange Limited Corporate Relationship Department, 1[st] Floor, Rotunda Building, P. J. Towers, Dalal Street, Mumbai-400001

Kind Attn. : Mr. S. Subramanian (DCS-CRD) Scrip Code : 517035

Reg. Notice of the Board meeting scheduled on Saturday, 16[th] September, 2023

Dear Sir,

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Saturday , 16[th] September, 2023 to consider and discuss routine business matters and review status of ongoing business projects of the Company.

Kindly take the same on record and acknowledge the receipt for the same.

Thanking you. Yours faithfully, For RIR POWER ELECTRONICS LIMITED

(Formerly Ruttonsha International Rectifier Limited)

BHAVIN Digitally signed by BHAVIN PREMJI PREMJI RAMBHIA Date: 2023.09.11 RAMBHIA 17:28:42 +05'30' BHAVIN P RAMBHIA COMPANY SECRETARY

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