HIND RECTIFIERS LIMITED

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1 400 HIND RECTIFIERS LIMITED REGD. & H.O. LAKE ROAD. BHANDUP (W). MUMBAI - o www,hirect.com o corporate@hirect.com/markellng@himct.com 078. I TEL: * D FAX: I GIN: LzasoommssaPLconon Ref. No. HIRECT/SEC/ June, 2018 The General Manager Corporate Relations Department BSE Ltd. The General Manager Listing Department The National Stock Exchange of India 15' Floor, New Trading Ring Ltd. "Exchange Plaza", C4, Block 'G' Phiroz Jeejeebhoy Towers Bandra Kurla Complex Dalal Street Mumbai Bandra (East) Mumbai Security Code No / HIRECF Type of Security: Sub.: Disclosure submission under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015 Dear Sir(s), This is to inform you that, pursuant to under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015, Company received disclosures from the Insiders. We request you to kindly take the above on records. Thanking you, Yours Faithfully, For Hind Rectifiers L'mited MWL; 74% q Meenakshi Anchlia Compliance Officer Encl: As above I SEMI CONDUCTORS l REchFlERS O INVERTERS O CONVERTERS 0 TRANSFORMERS

2 Hind Rectifiers Limited SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) Name of the company: Hind Rectifiers Limited - Continual disclosure] [SIN of the company: INE835D01073 Details of change in holding of Securities of Promoter, Employee company and other such persons as mentioned in Regulation 6(2). or Director of a listed Name. PAN, CIN Category of Person Securities held prior to Securities eeqweé/ Disposed / DIN, & address (Promoters/ KMP/ aeqaisitien /disposa.l With contact nos. Directors/ immediatc relative to/others Type of No and 96 Type of No. alue Transaction of rype(buy/ (For eg. shareholdi (For eg. Sale/ Shares. ng Shares, Pledge/ Warrant, Warrants Revoke/ Convertible Convertible nvoke) Sushi] Kuman Promoter Nil Shares Nevaiia 13AN: AAAPN32808 Share Share disposed "-99% g? by 6 3; DIN: am! Pitale Prasad, transfer 85,Worli Sea between Face. Mumbai and Maharastm Contact No Emu?) (A

3 - Securities held post Date of allotment advice/ Date of IMode of acquisition/ aequisivtien/ disposal acquisition of shares/ sale lntimation to disposal (on market/ of shares specify company public/ rights/ preferential offer / off market/ Inter-Se Type (For eg. Shares, of No. and % From To Warrants, Convertible etc. of shareholding transfer, 1501 s etc) Shares lnter-se transfer 0.60 % between group (Off market transaction) Nate: Securities shall have the manning as rlrfined under regulatinn 2(1)(i) of SEBI (Prohibition nf Insider Trading) Regulations, Details of trading in derivatives of the company by Promoter, Employee listed company and other such persons as mentioned in Regulation 6(2). or Director of a Trading in derivatives (Specify type of contract, Futures or Options etc) Type of Contract Buy Sell contract specifications Notional Number of National Number of Value units Value units (contracts (contracts NA Exchange on hich the trade as executed Note: In case ofoptions, notional value shall be calculated based on Premium plus strike price ofaph'ans. Name «St Signature: [3" v\ Designation Promoter Sushil Kumar Nevatia Date: Place: Mumbai

4 . Hind Rectifiers Limited SEBI (Prohibition of Insider Trading) Regulations, 2015 [Regulation 7 (2) read with Regulation 6(2) Name of the company: Hind Rectifiers Limited - Continual disclosure] ISIN of the company: INE835D01023 Details of change in holding of Securities of Promoter, Employee company and other such persons as mentioned in Regulation 6(2). or Director of a listed Name, PAN, CIN Category of Person Securities held prior to Securities acquired/disposed / DIN, 8: address (Promoters/ KMP/ acquisition / disposal With contact nos. Directors/ immediate relative to/ others Type of No. and % Type of Type(Buy/ (For eg. shareholdi (For eg. Sale/ Shares, ng Shares, Pledge/ Warrant, Warrants Revoke/ Convertible Convertible [nvoke) of No. alue ransaction Saurabh Promoter Group Nil Shares Nevatia PAN: Share Share AAAPN4523H Pltale Prasad, 85,W0r11 Sea Face, Mumbai Maharastra Contact No % Shares acquired EYE way 0f t (Inter % se transfer between and group)

5 Securities held post Date of allotment advice/ Date of Mode of acquisition/ acquisition/disposal acquisition of shares / sale Intimation to disposal (on market/ of shares specify company public/ rights/ preferential offer / off Type (For eg. Shares, Warrants, of N0. and % From To Convertible of shareholding market/ Inter-5e transfer, ESOPs Shares Inter-se transfer Shares between and group % (Off market transaction) Note: Securities shall have the meaning as defined under regulation 2(1)(i) of SEBI (Prohibition of Insider Trading) Regulations, Details of trading in derivatives of the company by Promoter, Employee listed company and other such persons as mentioned in Regulation 6(2). or Director of a Trading in derivatives (Specify type of contract, Futures or Options etc) Type of Contract Buy Sell contract specifications Notional Number of Notional Number of Value units Value units (contracts * (contracts * NA xchange on which the trade was executed Note: In case of Options, notional value shall be calculated based on Premium plus strike price ofoptions. Name & Signature: Saurabh Nevatia W/(év Designation: Promoter Group Date: Place: Mumbai

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