Hind Rectifiers Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/11/2025 ,inter alia, to consider and approve We wish to inform you that pursuant to Regulation 29(2) of SEBI Listing Regulations, 2015, a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 06, 2025 at Mumbai, inter-alia, to consider and approve the unaudited financial results (standalone and consolidated) of the Company for the quarter and six months ended September 30, 2025. Further, in our letter no HIRECT/SEC/2025-26/48 dated September 26, 2025, we had intimated the Stock Exchanges that the trading window for the purpose of trading in shares of the Company by its Designated Persons would remain closed from October 01, 2025, till 48 (forty-eight) hours after the conclusion of the above-mentioned Board Meeting.