Hind Rectifiers: Intimation Of Record Date For Allotment Of Bonus Equity Shares

We wish to inform you that pursuant to our communication dated February 11 2026 wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1 (one) new fully paid-up equity share of Rs. 10/- (Rupees Ten Only) each for every existing 1 (one) equity share of Rs. 02/- (Rupees Two Only) each fully paid up each ranking pari-passu in all respects held by the members as on the record date and subject to shareholders approval. The approval of the shareholders has been obtained through Postal Ballot the results of which were declared on March 20 2026. In terms of Regulation 42 of the SEBI Listing Regulations we wish to inform you that the Company has fixed Friday March 27 2026 as the Record Date for determining the eligibility of shareholders for issuance and allotment of Bonus Shares.