Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, we hereby inform you that pursuant to the approval granted by the Board of Directors of the Company at its meeting ....

July 21, 2026 BSE Limited, National Stock Exchange of India Limited, Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Bandra-Kurla Complex, Bandra (East), Mumbai - 400 001. Mumbai - 400 051 BSE Scrip Code: 544243 NSE Symbol: HIRECT Subject: Intimation under Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) - Allotment of 10,86,366 Equity Shares issued on Preferential Basis. Dear Sir/Madam, Pursuant to the provisions of Regulation 30 of the SEBI Listing Regulations, we hereby inform you that pursuant to the approval granted by the Board of Directors of the Company at its meeting held on May 16, 2026 and special resolution passed by the members of the Company through Postal Ballot held on June 15, 2026, the Board of Directors of Hind Rectifiers Limited have, by way of Circular Resolution passed today i. e. July 21, 2026, considered and approved the allotment of 10,86,366 (Ten Lakh Eight-Six Thousand Three Hundred and Sixty-Six) equity shares of the Company of face value of Rs. 2/- each, at an issue price of Rs. 920.50/- (Indian Rupees Nine Hundred Twenty Rupees and Fifty Paise Only) each by way of Preferential issue for cash consideration to Tata Mutual Fund (Small Cap Fund), (Non- Promoter Institution), in accordance with Chapter V of the Securities and Exchange Board of India (Issue of Capital and Disclosure Requirements) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under. The details as required pursuant to Regulation 30 of the SEBI Listing Regulations as amended from time to time read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure A to this letter. We request you to kindly take the aforesaid information on record. For Hind Rectifiers Limited Suhas Pawar Company Secretary & Compliance Officer ACS-36560 Encl.: as above Annexure A Point 2.1 of Para A Part A Schedule III of SEBI Circular no. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated January 30, 2026 Issuance of Securities Sr. Particulars Details a. Type of securities proposed to be issued Equity Shares (viz. equity shares, convertibles etc.) b. Type of issuance (further public offering, Preferential Issue rights issue, depository receipts (ADR/GDR), qualified institutions placement, preferential allotment etc.) c. Total number of securities proposed to be 10,86,366 Equity Shares at an issue price of issued or the total amount for which the ₹ 920.50 each, aggregating up to securities will be issued (approximately) ₹100,00,00,000/- (Rupees One Hundred Crores Only). d. In case of preferential issue, the listed entity shall disclose the following additional details to the stock exchange(s): i. Names of the Investors No. of Investors: 1 Tata Small Cap Fund (Smal Cap Fund) Non-Promoter Institution (Mutual Fund) ii. Post allotment of securities - outcome of the Outcome of the subscription: subscription, issue price / allotted price (in case Upto ₹100,00,00,000/- (Rupees One of convertibles), number of investors Hundred Crores Only) Issue Price: INR 920.50 No. of Investors: 1 iii. In case of convertibles - intimation on Not Applicable since preferential issue is of conversion of securities or on lapse of the equity shares. tenure of the instrument e. In case of bonus issue the listed entity shall Not Applicable. disclose the following additional details to the stock exchange(s) f. Incase of bonus issue the listed entity shall Not Applicable. disclose the following additional details to the stock exchange(s): g. Incase of issuance of depository receipts Not Applicable. (ADR/GDR) or FCCB the listed entity shall disclose following additional details to the stock exchange(s): h. any cancellation or termination of proposal for Not Applicable. issuance of securities including reasons thereof.