Earnings Conference Call to discuss the financial and operational performance for Q1FY27 is scheduled

August 6, 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: Intimation of Schedule of Analyst / Institutional Investor meetings under the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, as amended Dear Sir/ Madam, Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, we would like to inform you that an Earnings Conference Call to discuss the financial and operational performance for Q1FY27 is scheduled to be held as per below details: Day, Date & Time Nature of Meeting Mode of Meeting Wednesday, August 12, 2026 Virtual Group 10:30 A.M. (IST) (Over Call) Discussions will be based on publicly available information. No unpublished price sensitive information (UPSI) is intended to be discussed during the interactions. Kindly note that changes may happen due to exigencies on the part of Participants / Company. The dial-in details of are enclosed herewith. Thanking you, Yours faithfully, For Hirect Limited (Formerly known as Hind Rectifiers Limited) Suhas Pawar Company Secretary & Compliance Officer ACS-36560 Encl.: as above Hirect Limited Technology-led, Globally Scaled (Formerly Hind Rectifiers Limited) Cordially invites you to its Earnings Conference Call To discuss the financial and operational performance for Q1FY27 Day/Date: Wednesday, 12th August 2026 Time: 10:30 AM IST Request you to please pre-register for the call on the below link Click Here Access Numbers +91 22 6280 1309 Primary Number: +91 22 7115 8210 USA: 1866 746 2133 UK: 0808 101 1573 Toll Free Number: Singapore: 800 101 2045 Hong Kong: 800 964 448 Participants: Mr. Suramya Nevatia - Chairman & Managing Director Mr. Manoj Nair - Chief Executive Officer Mr. Douglas Bailey - Global Chief Executive Officer Mr. Anil Kumar Nemani - Chief Financial Officer We look forward to your participation RSVP: Strategic Growth Advisors Pvt. Ltd. Mr. Karan Thakker / Mr. Aseem Kohli Contact: +91 81699 62562 / +91 87083 72029