Indsil Hydro Power And Manganese Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve the unaudited ....

Rogd. Ottlce : "lndsilHouse", T.V Samy Road (West), R.S. Puram I N DS! L ttyono powERAND MANGANESE LTI,ITTED C Pho oim nb ea |t o (r +e 9 'l- / 06 )4 1 (4 0 20 22 ) . 4522922,23 : l+91tll \4221 4522925 e-mail I indsilho@indsil.com website : wwwindsil.com CIN: L2710 l TZl990P1C002849 August 3, 2026 BSE Limited 25m Floor, Phiroze Jeejeebhoy Towers, Dalal Street, 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, August 12, 2026, to inter-alia, consider and approve the unaudited financial results (Standalone and Consolidated) of the Company for the quarter ended June 30, 2026. Further, in accordance with SEBI (Prohibition of lnsider Trading) Regulations, 2015 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 July 1, 2026 till August 14, 2026 (i.e.,48 hours afler the declaration of Financial Results for the quarter ended June 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 FoT INDSIL HYDRO POWERAND MANGANESE LIMITED KALIDOSS U COMPANY SECRETARY & COMPLIANCE OFFICER Unit - l : Factory:Vl - 679, Pallatheri, Elapully, PALAKKAD - 678 007, Kerala. Phone : (+91/0) (491) 2967333 E-mail : ieloffce@indsil.com Unit . ll : Factory : Merakamudidam Mandal, GARBHAM - 535 102, Vizianagaram, Andhra Pradesh. Mobile:80084 M727