Hind Rectifiers Limited has announced the newspaper publication of its Postal Ballot Notice and Remote E-voting advertisement on May 18, 2026, in Active Times, Business Standards, and Mumbai Lakshadeep. The notice, filed by Company Secretary & Compliance Officer Suhas Pawar, seeks shareholder approval for two special resolutions — a loan to its subsidiary Elventive France SAS and a preferential allotment of equity shares to Tata Mutual Fund (Small Cap Fund). As confirmed during a concall, Tata Group — through Tata Mutual Fund (Small Cap Fund) — will invest approximately ₹100 crore in the company at ₹920 per share via the preferential allotment.

Resolution Details

The two special resolutions cover the loan to the subsidiary and the preferential allotment of equity shares. The board proposes to issue 10,86,366 equity shares on a preferential basis to Tata Mutual Fund (Small Cap Fund) at a price of ₹920.50 per share, aggregating to ₹100 crore. The preferential issue price of ₹920.50 per share includes a premium of ₹918.50 and has been determined in accordance with Chapter V of the SEBI ICDR Regulations. The proposed allottee is classified as a non-promoter institution. The net proceeds from the issue, estimated at ₹99.80 crore, are intended to be utilised for working capital, capital expenditure, new R&D facilities, and general corporate purposes. Additionally, the company proposes to grant a loan of up to ₹22,31,24,000 (approx. 2 million Euros) to its subsidiary, Elventive France SAS, for working capital requirements and general corporate purposes.

The key details of both resolutions are summarised below:

Postal Ballot and E-voting Details

The company has set Friday, May 8, 2026, as the cut-off date to determine shareholder eligibility for the postal ballot. The Postal Ballot Notice was dispatched through e-mail on May 16, 2026, to shareholders whose e-mail IDs are registered with the Company or Depositories. The remote e-voting period commences on Sunday, May 17, 2026, at 9:00 a.m. (IST) and concludes on Monday, June 15, 2026, at 5:00 p.m. (IST). The results of the voting will be announced within the statutory timelines and communicated to the National Stock Exchange of India Limited and BSE Limited simultaneously. The Company has engaged the services of National Securities Depository Limited (NSDL) for providing the e-voting facility to shareholders.

The notice has been dispatched in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Postal Ballot Notice, along with the explanatory statement, is available on the company's website at https://hirect.com/ , on the e-voting agency's website at www.evoting.nsdl.com , and on the websites of NSE and BSE. Members holding shares in electronic form are requested to register or update their e-mail IDs with their respective depository participants. For queries, members may contact NSDL at toll-free no.: 022-4886 7000 or write to the company at investors@hirect.com .

Source: None/Company/INE835D01023/d76b6d84-5a29-48f2-9a69-acd35a7a3a28.pdf

Hind Rectifiers has filed a revised intimation for its upcoming Earnings Conference Call scheduled to discuss the financial and operational performance for Q4 & FY26. The revision, submitted on May 14, 2026, addresses a technical glitch in the earlier intimation dated May 13, 2026, wherein the pre-registration link included in the conference call details was not functioning properly. The company has now filed a corrected intimation with a working registration link, in compliance with Regulation 30(6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The revised intimation was signed and submitted by Mr. Anil Kumar Nemani, Chief Financial Officer, to both BSE Limited and the National Stock Exchange of India Limited.

Conference Call Details

The earnings call remains scheduled as originally announced. The following table outlines the key details:

The company confirmed that discussions during the call will be based solely on publicly available information, with no unpublished price sensitive information (UPSI) intended to be shared. The updated information is also available on the company's website at https://hirect.com/intimation/ .

Key Participants

The earnings call will feature participation from Hind Rectifiers' senior leadership team:

• Mr. Suramya Nevatia – Chairman & Managing Director
• Mr. Manoj Nair – Chief Executive Officer
• Mr. Douglas Bailey – Global Chief Executive Officer
• Mr. Anil Kumar Nemani – Chief Financial Officer

Access Details

Investors and analysts can participate in the call using the access numbers provided below:

Participants are requested to pre-register for the call in advance using the corrected link now available. For RSVP and further coordination, Strategic Growth Advisors Pvt. Ltd. may be contacted through Mr. Nitin Agarwal or Mr. Karan Thakker at +91 83038 79589 or +91 81699 62562.