HIND RECTIFIERS LIMITEDREGD. & H.0. LAKE ROAD, BHANDUP (W)V MUMBAI -400 07E. 0 TEL.: +91 22 2569 6789 I FAX: +91 22 2596 4114

owww.hirect.com I corporale@hirect.com/marketlng@hlrectrcom . CIN: L28900MH1953PLC011077

Ref‘ No. HIRECT/SEC/ 177 22“d October, 2018

The General Manager The General Manager

Corporate Relations Department Listing DepartmentBSE Ltd. The National Stock Exchange of India

1st Floor, New Trading Ring Ltd. "Exchange Plaza”, C-l, Block ’G’

Phiroz Jeejeebhoy Towers Bandra Kurla ComplexDalal Street Mumbai 400 001 Bandra (East) Mumbai 400 051

Security Code No‘ 504036/HIRECT

Type of Security: Equity

Sub.: Newspaper Publications - Notice of Board Meeting

Dear Sir(s),

Please find enclosed herewith copies of advertisement with respect to the Notice

of Board Meeting published in The Free Press Journal and Navskakh’ on 20"1

October, 2018.

This is for your information and records.

Thanking you,

Yours faithfully,For Hind Rectifiers Li ited

MumMoflm, LoMeenakshi Anchlia

(Compliance Officer)

Encl: As above

0 SEMI CONDUCTORS C RECTIFlERS I INVERTERS O CONVERTERS C TRANSFORMERS