Hind Rectifiers Ltd

Pursuant to Regulation 30 read with Schedule III of the Listing Regulations as amended from time to time we wish to inform you that based on the recommendations of Nomination and Remuneration Committee the Board of Directors of the Company at its Meeting held today i.e. January 30 2026 inter alia has considered and approved the following resolutions: 1. Appointment of Mrs. Megha Singh (ICSI Membership No: A46779) as the Interim Company Secretary & Compliance Officer of the Company. 2. Appointment of Mr. Doughlas J. Bailey as a Global Chief Executive Officer of the company and its Subsidiarie(s) (present and future).