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 SEBI (ICDR) Regulations, 2018 and the provisions of the Companies Act, 2013 and rules made there under.