RIR POWER ELECTRONICS LIMITED — Capital/Financing Update 2021

Aug 13, 2021

REGD. / CORPORATE OmCE : 1391141, solaris 1, B-Wing, 1st Floor, saki Vihar Road, Powai, PI ~~1 C@dt18d CB436YS Andheri (East), Mumbal - 400 072. Maharashtra Td. : +91-22 28471956.57,58 Fax : +91-22 28471959 19113DlMl E-mail : admin@ruttonsha.com Website: www.ruttonsha.com CIN : L31109MH1969PLC014322

RUTTONSHA FACTORY : 338, International House, Baska, Halol. Dist Panchmahals, Pin - 389 350. Gujarat (India) An1800001~S~ Tel. : +91-2676 247185 1 247035 I 247094 / 247362 E-mail : rirbsk@ruttonsha.com

1 3th August, 2021

Ref. RIRISECII 337712021

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

Kind Attn. : Mr. S. Subramanian (DCS-CRD) Scrip Code : 51 7035 .................................................................................................

Reg. Outcome of the Board meeting - Redemption of Preference Shares

Dear Sir/ Madam,

Pursuant to Regulation 30 read with Part A of Schedule Ill of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, we hereby inform you that the Board at its meeting held today i.e. Friday 13th August, 2021 has approved redemption of herein below mentioned Unlisted Preference Shares. The Company has redeemed all the Preference Shares out of the accumulated profits by exercising its option for early redemption as per the terms of the issue.

Particulars	Total No. of Preference Shares	Redemption Price	Redemption Value
2% Redeemable	40,50,000	Rs.101- each	Rs. 4,05,00,000/-
Optionally
Convertible
Cumulative
Preference Shares
of Rs.101- each

The redemption amount shall be paid to all the eligible preference shareholders within a period 30 days.

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

Thanking you. Yours faithfully, For Ruttonsha International Rectifier Ltd.

p.1~ '""h

Piyush K. Shah Director