Hind Rectifiers Limited has formally notified the stock exchanges about its upcoming earnings conference call to discuss the company's financial and operational performance for the third quarter and nine months of FY 2025-26. The announcement was made through a regulatory filing dated February 6, 2026, addressed to both NSE and BSE under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Conference Call Details

The earnings conference call has been scheduled with specific timing and access arrangements for stakeholders and investors.

Access Information

The company has provided multiple access numbers to accommodate participants from different regions. Primary access numbers include +91 22 6280 1309 and +91 22 7115 8210 for domestic participants. International participants can use toll-free numbers specific to their regions, including USA (1866 746 2133), UK (0808 101 1573), Singapore (800 101 2045), and Hong Kong (800 964 448).

Management Participation

The conference call will feature key members of Hind Rectifiers Limited's senior management team who will present and discuss the company's performance metrics.

Regulatory Compliance

The notification was signed by Chief Financial Officer Anil Kumar Nemani and submitted to both the National Stock Exchange Limited (NSE Symbol: HIRECT) and BSE Limited (BSE Scrip Code: 504036). The company's registered office is located at Lake Road, Bhandup (W), Mumbai - 400078, and it operates under CIN L28900MH1958PLC011077.

Strategic Growth Advisors Pvt. Ltd. is coordinating the conference call arrangements, with Mr. Nitin Agarwal and Mr. Karan Thakker serving as primary contacts for RSVP and additional information.

Hind Rectifiers Limited has made strategic leadership appointments to strengthen its management team, announcing the selection of two key executives during its Board of Directors meeting on January 30, 2026. The appointments reflect the company's commitment to enhancing its operational capabilities and governance framework.

Key Management Appointments

The Board of Directors, acting on recommendations from the Nomination and Remuneration Committee, approved two significant appointments during the meeting that commenced at 04:15 P.M. IST and concluded at 4:30 P.M.

New Global CEO Profile

Douglas J. Bailey brings extensive leadership experience to his role as Global Chief Executive Officer for Hind Rectifiers Limited and its subsidiaries. His professional background spans over 20 years in the semiconductor and electronics industry, with particular expertise in strategy, innovation, and C-suite leadership.

Bailey's notable achievements include:

• Leading global marketing and applications engineering organizations at Power Integrations
• Scaling company revenues from $134M to $650M during his tenure
• Expanding gross margins from 44% to 56%
• Establishing market leadership in wide bandgap technologies including GaN and SiC
• Successfully managing turnarounds, market entries including EV power systems, and large-scale change initiatives

The new CEO is recognized for his ability to translate complex technologies into market-leading products while driving sustained revenue growth and brand leadership. Bailey is not related to any director of the company.

Company Secretary Appointment

Megha Singh Shekhawat has been appointed as Interim Company Secretary & Compliance Officer, bringing specialized expertise in corporate governance and regulatory compliance. As an Associate Company Secretary, she possesses comprehensive experience across various corporate structures.

Her professional expertise includes:

• Extensive work with listed companies, unlisted companies, LLPs, and Section 8 companies
• End-to-end MCA, ROC, and Stock Exchange compliance management
• Company incorporations and statutory filings
• Corporate governance and legal document drafting
• Regulatory authority and banking liaison
• Experience with National Stock Exchange (NSE) in investor grievance redressal and arbitration matters

Shekhawat is not related to any director of the company and will oversee the company's compliance obligations and secretarial functions.

Regulatory Compliance

The appointments were announced in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed information as required under the SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024.

Both appointments represent strategic additions to Hind Rectifiers Limited's leadership team, with the new executives expected to contribute to the company's operational excellence and regulatory compliance framework. The terms of appointment for both positions will be finalized through agreements between the appointees and the Board of Directors.