RIR POWER ELECTRONICS LIMITED — Board/Management Information 2024

Nov 6, 2024

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Ref. RIR/SEC/13716/2024

6[th] November, 2024

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

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Reg. Notice of the Board meeting – Intimation under Regulation 29 read with Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Dear Sir,

Notice is hereby given that a meeting of the Board of Directors of the Company will be held on Thursday, 14[th] November, 2024 inter alia, to consider and approve the Unaudited Standalone and Consolidated Financial Results for the second quarter and half year ended 30[th] September, 2024 (Q2).

In terms of BSE Circular No.LIST/COMP/0112019-20 dated April 02, 2019 and in compliance of the provisions of SEBI (Prohibition of Insider Trading) (Ammendment) Regulations, 2018, the Trading Window has been closed w.e.f. 1[st] October, 2024 and would open 48 hours after announcement of financial results are made public.

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 Ltd.)

BHAVIN Digitally signed by BHAVIN PREMJI RAMBHIA DN: cn=BHAVIN PREMJI PREMJI RAMBHIA, c=IN, st=Maharashtra,o=Personal, title=3251, serialNumber=a2199c79c1e43b845 RAMBHIA e70ee0cb7756cec9e092c9ac134dd62dcdcaa81bf5e3a6b Date: 2024.11.06 16:40:49 +05'30'

Bhavin P Rambhia Company Secretary

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