9001-2015

HIND RECTIFIERS LIMITEDREGD. & H.O. LAKE ROAD, BHANDUP (W), MUMBAI - 400 078. o TEL.: +91 22 2569 6789 0 FAX: +91 22 2569 4114

0 www.hirect.com 0 corporate@hirect.com / marketing@hirect.com o CIN: L28900MH1958PLC011077

Ref. No. HIRECT/SEC/194 7th January, 2019

The General Manager The General ManagerCorporate Relations Department Listing DepartmentBSE Ltd. The National Stock Exchange of India1st Floor, New Trading Ring Ltd. ”Exchange Plaza”, C-1, Block ’G’Phiroz Ieejeebhoy Towers Bandra Kurla ComplexDalal Street Mumbai 400 001 Bandra (East) Mumbai 400 051

Security Code No. 504036/HIRECTType of Security: Equity

Sub: Disclosure submission under Regulation 7(2)(b) of SEBI (Prohibition of Insider

Trading) Regulations, 2015.

Dear Sir(s),

This is to inform you that, pursuant to under Regulation 7(2)(b) of SEBI (Prohibition ofInsider Trading) Regulations, 2015, the company received disclosures under Regulation7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 from the insider.

We request you to kindly take the above on records.

Thanking you,

Yours faithfullyFor Hind Recti iers imittcbég) U kc“ v

d

Meenakshi Anchlia

(Compliance Officer)

o SEMICONDUCTORS o RECTIFIERS. INVERTERSO CONVERTERS. TRANSFORMERS

Hind Rectifiers Limited

SEBI (Prohibition of Insider Trading) Regulations, 2015

[Regulation 7 (2) read with Regulation 6(2) - Continual disclosure]Name of the company: Hind Rectifiers Limited

ISIN of the company: INE835D01023

Details of change in holding of Securities of Promoter, Employee or Director of a listed

company and other such persons as mentioned in Regulation 6(2).

Name, PAN, CIN Category ofPerson Securities held prior to Securities acquired/Disposed/DIN, 8: address (Promoters/ KMP/ acquisition /dispesalWith contact nos. Directors/ Immediate

Relative to/others

etc.)

Type of No. and % Type of No. Value ransaction

security of security Type(Buy/(For eg. shareholdi (For eg.

-

Sale/Shares, ng Shares, Pledge/Warrant, Warrants Revoke/Convertible Convertible [nvoke)Debentures Debentures

etc.) etc.)1 2 3 4 5 6 7 8

Suramya Promoter and Equity 2013959 Equity 2577 2710613 Shares

Nevatia PAN: CEO (KMP) Share 12.16% Share 5

:IcquiridrouAEQPN9186AsecongaryDIN: 06703910market

Pitale Prasad,transaction

85,Worli Sea

Face, Mumbai

400025

Maharastra

Contact No.

9920981 1 l 5

Securities held post Date of alletment—adviee/ Date of Mode of acquisition/acquisition/disposal acquisition of shares/ sale lntimation to disposal (on market/

ef—shares—speeifiy company pflbl-lC—[LHg-htsf

preferential—Watt

markefiLirnter—se

transterTESQPs—ete.)

Type of No. and % From To

security of

(For eg.—

shareholdingShares,

Warrants,

Convertible

Debentures etc.

9 10 11 12 13 14

Equity Shares 2016536 3.01.2019 3.01.2019 4.01.2019 Equity Shares

12.17% acquired in

secondary market

(On market

transaction)

Note: ”Securities” shall have the meaning as defined under regulation 2(1)(i) ofSEBI (Prohibition of

Insider Trading) Regulations, 2015.

Details of trading in derivatives of the company by Promoter, EmplOyee or Director of a

listed company and other such persons as mentioned in RegulatiOn 6(2).

Trading in derivatives (Specify type of contract, Futures or Options etc) Exchange on

which the trade

was executed

Type of Contract Buy Sell

contract specificationsNotional Number of Notional Number of

Value units Value units

(contracts*

(contracts*

lot size) lot size)15 16 17 18 19 20 21

NA

Note: In case of Options, notional value shall be calculated based on Premium plus strike price of options.

Name & Signature: Suramya Nevatia

Designation: Promoter & CEO (KMP) ,

Date: 04.01.2019

Place: Mumbai

/” ”A“