Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 04/11/2026 ,inter alia, to consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026.

I Regd. Oftlca : 'lndsil House". T.v Samy Road (West), R.S. Puram Coimbatore - 441 002. I N DSI L wono powER AND MANGANESE LTlrlTTED Phone : (+91i0) (422) 4522922,23 | \+9110) 14221 4522925 e-mail : indsilho@indsil.com website : www.indsil.com CIN : 127101 TZ1 990P1C002849 October 20,2026 BSE Limited 25h Floor, Phiroze Jeejeebhoy Towers, Dalal Skeet, Mumbai -400 001 BSE Scrip Code: 522165 Dear Sir / Madam, Subject: Notice of Meeting of Board of Directors Notice is hereby given in compliance with requirement of Regulation 29(1) of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, November 4, 2026, to inter-alia, consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter and half year ended September 30, 2026. Further, in accordance with SEBI (Prohibition of lnsider Trading) Regulations, 20,l5 and the company's code of conduct to regulate, monitor and report trading by Designated persons and as informed earlier, the trading window for dealing in the securities of the company shall remain closed for all the designated persons from October 1, 2026lill November 6, 2026 (i.e.,48 hours after the declaration of Financial Results for the quarter and half year ended September 30, 2026) (both days inclusive). A copy of this Notice is also being posted on the website of the Company. We request you to take the above on record Thanking You, Yours truly For INDSIL HYDRO POWER AND MANGANESE LIMITED KALIDOSS U COMPANY SECRETARY & COMPLIANCE OFFICER unit - I : Factory : vl - 679, Pa atheri, Elapully, PALAKKAD - 678 007, Kerala. Phone : (+91/0) (491) 2967333 E-mail : ieloffice@indsil.com Unit . ll : Faclory : Merakamudidam Mandal, GARBHAM - 535 102, Vizianagaram, Andhra Pradesh. Mobile : 80084 44727