Hind Rectifiers: Board Meeting Outcome for Hind Rectifiers Limited Has Informed The Exchange That The Board Of Directors At Its Meeting Held On February 11 2026.

1) Unaudited financial results (standalone and consolidated) of the Company along with the limited review report for the third quarter and nine months ended December 31 2025.2) Issuance of Bonus Shares in the ratio of 1 : 1 i.e. 1 (One) fully paid-up Equity Shares of face value of Rs. 02/- (Rupees Two Only) each for every 1 (One) existing fully paid-up Equity Share of face value of Rs. 02/- (Rupees Two Only) held by the eligible Equity Shareholders of the Company as on the record date by capitalization of from the balance of Share Premium Account (Free Reserves) subject to the approval of the members of the Company through Postal Ballot and other regulatory approvals as may be required.3) Investment in Coincade Studios Private Limited4) Grant of additional Employee Stock Option under Hirect Employees Stock Option Plan 2018 (ESOP 2018)