Shareholders meeting

October 5, 2026 BSE Limited National Stock Exchange of India Limited Phiroz Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra Kurla Complex, Mumbai 400 001 Bandra (East) Mumbai 400 051 BSE Scrip Code: 504036 NSE Symbol: HIRECT Dear Sir/Madam, Sub: Results of the Postal Ballot e-voting along with Scrutinizer’s Report. In continuation to our letter dated September 2, 2026, intimating the dispatch of Postal Ballot Notice, we are submitting herewith the voting results pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as Annexure A and the Report of Scrutinizer as Annexure B. We wish to inform you that the following resolutions as set out in the notice, have been passed with requisite majority on October 3, 2026 (being the last date of remote e-voting): i. Appointment of Mr. Rahul Rai (DIN: 10651078) as an Independent Director of the Company for the first term of 5 consecutive years. ii. Appointment of Mr. Anil Kumar Nemani (DIN: 05210724) as a Director of the Company. iii. Appointment of Mr. Anil Kumar Nemani (DIN: 05210724) as a Whole-Time Director, to be designated as Executive Director and Chief Financial Officer of the Company for a period of 3 years. iv. Approval for extending the timeline for utilization of funds raised by issuance of equity warrants through Preferential Issue. The voting results along with the scrutinizer’s report will also be made available on the Company’s website at www.hirect.com and on the website of National Securities Depository Limited i.e. www.evoting.nsdl.com. We request you take the above on record. Thanking you, Yours faithfully, For Hirect Limited (Formerly known as Hind Rectifiers Limited) Suhas Pawar Company Secretary & Compliance Officer ACS-36560 Encl.: as above Annexure A Date of AGM/EGM Not Applicable Date of Postal Ballot Notice September 2, 2026 Record date/Cut-off date August 28, 2026 Total number of shareholders as on record date/cut- 22,865 off date Friday, September 4, 2026 Voting Start Date & Time at 09:00 a.m. Saturday, October 3,2026 Voting End Date & Time at 05:00 p.m. No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group Not Applicable b) Public Not Applicable No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group Not Applicable b) Public Not Applicable A. Details regarding the voting results by way of Postal Ballot Process in terms of Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 B. Results of the Postal Ballot Sr. Agenda Resolution Mode of Results No Required Voting 1. Appointment of Mr. Rahul Rai (DIN: 10651078) Special Remote as an Independent Director of the Company for resolution E-voting the first term of 5 consecutive years. 2. Appointment of Mr. Anil Kumar Nemani O r d inary Remote (DIN: 05210724) as a Director of the Company. Resolution E-voting 3. Appointment of Mr. Anil Kumar Nemani S p e c ia l Remote Passed (DIN: 05210724) as a Whole-Time Director, to Resolution E-voting with be designated as Executive Director and Chief requisite Financial Officer of the Company for a period of majority 3 years. 4. Approval for extending the timeline for Special Remote utilization of funds raised by issuance of equity Resolution E-voting warrants through Preferential Issue. Annexure B