This is to inform you that in accordance with the provisions of Section 110 of the Companies Act, 2013 read with rules framed thereunder and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation Company has provided remote e-voting facility to its Shareholder's on resolutions set out in the Postal Ballot Notice dated July 29, 2025, for their approval. As per the Scrutinizer's Report, the shareholders of the company have approved all the resolutions as mentioned in the Postal Ballot Notice dated July 29,2025 Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, enclosed herewith voting results of Postal ballot in the format as prescribed along with the Scrutinizer Report. Accordingly, please find enclosed the same herewith.

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Hind Rectifiers Ltd.

14 Aug 2025

1682.20

-1.53%

AGM

Hind Rectifiers Ltd - 504036 - Corrigendum To The Postal Ballot Notice Of Hind Rectifiers Limited …

BSE India

This is in continuation to the Notice of Postal Ballot of the Company dated July 29, 2025, which has already been circulated to all the shareholders of the Company on the same day i.e., July 29, 2025. A Corrigendum is being issued today to inform all the Shareholders to whom the Notice of Postal Ballot has been sent regarding changes in the Explanatory Statement. A copy of detailed Corrigendum is enclosed herewith. Also being uploaded on the website of the Stock Exchange and Company at https://hirect.com/shareholder-enquiries/ . Except as detailed in the attached Corrigendum, all other items of the Postal Ballot Notice along with Explanatory Statement dated July 29, 2025, shall remain unchanged. Please note that on and from the date hereof, the Postal Ballot Notice dated July 29, 2025, shall always be read collectively with this Corrigendum.

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