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Hind Rectifiers Limited has informed the Exchange about General Updates. – Revised Intimation of Record Date. In our earlier communication dated March 20, 2026, we inadvertently mentioned the value of the new bonus shares as Rs. 10/- (Rupees Ten Only) instead of current face value of the company of Rs. 02/- (Rupees Two Only). We regret this inadvertent error and are submitting this revised intimation to rectify the same. All other details of the aforesaid communication remain unchanged. 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. |SUBJECT: General Updates

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