Hind Rectifiers has informed that pursuant to its communication dated February 11, 2026, wherein the Board of Directors had recommended issuance of Bonus Equity Shares in the proportion of 1 new fully paid-up equity share of Rs. 10/-each for every existing 1 equity share of Rs. 02/- each fully paid up each ranking in all respects held by the members as on the record date and subject to shareholders’ approval. The approval of the shareholders has been obtained through Postal Ballot, the results of which were declared on March 20, 2026. In terms of Regulation 42 of the SEBI Listing Regulations, 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. Further, in accordance with SEBI circular no. CIR/CFD/PoD/2024/122 dated September 16, 2024, the details of the said bonus issue are enclosed. The said bonus shares will be made available for trading on the next working day of allotment i.e. Tuesday, March 31, 2026.

The above information is a part of company’s filings submitted to BSE.