We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 12, 2026, inter alia, has approved the Unaudited Financial Results (standalone ....

OI Ragd. Ottico : 'lndsilHouse", T.V Samy Road (West), R.S. Puram Coimbatore - &1 002. I N DSI L wono powER AND MANGANESE LTMTTED Phone i (+91/0) (422)4522922,23 Fax : (+91l0l @22) 4522925 o-majl : indsilho@indsil.com website : www-indsil-com CIN : 127101T219S0P1C002849 August 12, 2026 BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 00'l Scrip Code: 522165 Dear Sir/Madam, Sub: Outcome of the Meeting of Board of Directors pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., August 12, 2026, inter alia, has approved the Unaudited Financial Results (standalone and consolidated) of the Company for the quarter ended June 30, 2026, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ln this connection we are enclosing herewith a copy of the unaudited financial results (standalone and consolidated) including segment wise results for the quarter ended June 30,2026, along with Limited Review Report of the Auditors thereon as Annexure 1 . The Board meeting commenced at 3.00 PM and concluded at 4.15 PM The above information will be made available on the Company's website www.indsil.com. Kindly take the above on record. Yours truly For INDSIL HYDRO POWER AND MANGANESE LIMITED KALIDOSS U COMPANY SECRETARY & COMPLIANCE OFFICER Encl.: as above unit.t:Factory:vt -679, Pallatheri, Elapully, PALAKKAD - 678 007, Kerala, Phone : (+91/0) (491) 2967333 E-mail : ielofiice@indsil,com Unit . ll : Factory : l\,lerakamudidam Mandal, GARBHAM - 535 102, Vizianagaram, Andhra Pradesh. lrobile : 80084,14727 INDSII. HYDRO POWER AND MANGANESE LIMITED Regd. Off: "lndsilHouse", T.V.Samy Road (West), R.5.Puram, Coimbatore -6410O2. PH.No.o422-4s22922, Fax No.u2z-4s2292s, clN-127101T21990PLc002849, website : STATTMENT OF STANDAToNE UNAUDTTED FINANC|AL RESUTTS FOR THE aUAlTEt ENqEg 3!l!lu!!!1026 .. - _ {< in Lakhs exceot EPSI Ouarteredded Yearended 3010612026 3r/o312026 3010612025 3UO312026 S. No. Particulars (Unaudited) {Audited} (Unaudited) (Audited) 1 2 3 5 Income faom Operations 1. Fevenue from Op€rations 3,958.70 3j7g.',t 1 4,010.62 r5,r51.79 2 Olher lncome 84.09 'l24.OO 07.91 308.50 3 Tolal Income {1+2) 1,012.74 3,903.11 4,07a.53 15,460.28 4. Expenses : (a) Cost of materials consumed 2,q4.79 2.144.14 2.392.01 8,886.01 (b) Purchase of Stock - in - trade (c) Changes in Inventories of Finished Goods, Stock-in-Trade & Work-in- 1229.521 2AO A2 (177.00) 24A.AO progress (d) Employee Benefit Expense 351.21 420.05 329.69 1,418.37 (e) Finance Cosls 0.39 0.03 0_00 'LU (D Deprecialion & Amortization Expense 80.57 75.38 73.49 302.32 (g) Other expenses 431.74 423.77 83€.13 3,081.81 Total Expenses 3,516.22 3,744.19 3,454.24 13,939.14 5 ProfiUloss before Exceptional ltems and tax(3-4) 526.56 158.91 '624.26 1,521.11 6 Exceptional items 7 ProfiU|.oss before taj( (5-6) 526.56 154.91 424.26 '|,521.14 8 Tax expense (a) Cunent tax 7.07 38.60 49.18 (b) Defered tax 17.O2 10.90 1!52 (27.75) ProfiU(Loss) forthe period from continuing operauon (7€) 502.tt8 109.35 609.74 r,499.7O 10 Prof*r'(Loss) frcm discontinued operations 11 Tax expenses of discontnued opetations 12 Profu(Loss) from discontinued opeEtion (afrer tax) (10-ll) f3 Profit /(Loss) for the period (9+12) 502.,t8 109.3S 609.74 r,499.70 14 Other Comprehensive Income A. (i) ltems lhatwilnoi be reclassiied to profit or loss (17.56) o.42 .117.53) (ii) Income-tax relating to items thatwillnot be reclassifed to profitor losl (0.00) (13.29) 0_08 (e.82) B. (i) ltems lhat will be reclassifed lo p.oit o. loss (ii) Income-tax relating to items that will be reclassified to proft or loss 15 TotalOthe. Comprehensive Income for the period(13+14) 5{2.1a 78.50 610.24 1,172.36 (Comprbinq Profit{Loss) and other Com Drehensive Income tor the 16 Paid-up equity share capital (Face value of Rs.10/- each) 2,779.11 2,779.11 2,779.11 2,779.11 17 Reserves (Excluding Revaluation Reserues) as per Balance Sheet of 15,642.03 18 Earnings per Equity Sha.e (Face value of Rs-10/- each) ( for conlinuing operation) 3) Basic (in Rs.) 1.81 0.39 2.19 5.40 b) Diluted (in Rs.) 1.81 0.39 2.19 5.40 19 Eamings per Equity Share (Face value of Rs.10/- each) ( for discontnuing a) Basic (in Rs.) b) Diluted (in Rs.) 20 Eamings per Equity Share (Face value of Rs.10/- each) ( for discontinuing & continuing operalions) r) Basic (in Rs.) 1.81 0.39 2.19 5.40 b) Diluted (in Rs.) 1.81 0.39 2.19 5.40 NOteS I I fhe above financial results, have been reviewed by Statutory Auditors, recommended by the a!dit Commjttee and approved bythe Board of Directors ofthe Comoanv in its meetina held on 12th Ausust 2026 Ihisstatement has been prepared in accordance with the Companies (lndian Accounting Standards)Rules,2015 (lnd AS)prescribed under 2 Section 133 ofthe Companies Act, 2013 and other recognised accounting practices and policies to the extent applicable. Ihe figures for the previous periods have been re-grouped /re-arranged wherev€r necessary to make them comparable with those of current Iheformat for unaudited quarterly results as prescribed in SEEl's Circu la r CIR/CFD/CM D/15/2015 dated Noveober 96,2015 has been modified 4 tocomply with the requirements ofsEBt's circulardated July 5 2016,1nd As and Schedule lll(Part t to the cdpal{es Act, 2013, which are applicableto companies that are required to compl*yw"ith- In'd" 2"'W \ ,/\/ i '"^"lfl rp (lie^i \th the Ind As sesment 5 reoortina principles. /v\ Place: Coimbatore Date : 12.08.2026 ftfr43 VINOINARIIMAN \) wtoL-t)hebr,ector DIN :00035746 *-'* qzl INDSII HYDRO POWER AND MANGANESE LIMITED. Regd. Off : "lndsil House", T.V.Samy Road (West), R.S.puram, Coimbatore - 641 002. PH.No.0422-4522922, Fax No.0422-4522925, CIN-L27101T21990P1C002849, website : www.indsit"ott", ernuit , inariff'o STANDALONE SEGMENT REVENUE, RESULTS & CAPITAL EMPLOYED FORJHE QUARTER ENDED 3OTH JUNE 2026 I (< in Lakhs ) Quarter ende( Year ended Particulars i 30/06/2026 31t03t2026 ) {t06t2025 31rc3n026 _+ lunaudited) l (Audited) (Unaudned) (Audiled) 1. Segment Revenue (Net sales/income) a) Ferro Alloys 4,042.7A f {ttorj b)Power 524.91 o4r"o? c) Unallocated Total 4404.74 4,720.60 L7,937.02 Less : Inter Segment Revenue 524.91 642.07 2,476.74 Net Sales,/lncome from Operations 4,042.74 3,903.11 4,O78.53 15,450.28 2. Segment Results (Protit/(Loss) before interest & tax) a) Ferro Alloys -52,25 (96.86) (143.90) 1756.L2) b) Power 549.21 255.79 768.16 2,279.LO c)Unallocated 0.00 Su b-Total s26.96 158.94 624.26 7,522.98 l)lnterest 0.39 0.03 0.00 7.84 ll) Unallocable expenditure net of other income (including exceptional items) 0.00 _- lll) Unallocable income 0.00 Total Protig(Loss) before tax 158.91 624.26 7,527.74 3. Assets _-_--9: Ferro Alloys __,-_ 21,249.5s 20,729.03 b. Power L,Oa2.M 14 c. Other unallocable corporate assets ;; ---- Total sesment assets 703.09 4. S"g.""t Liabllltles - a. Ferro Alloys 792.41 1,541.81 1,095.53 1,541.81 b, Power c. Other unallocable corDorate liabilities Total segment liabilities 792.47 1,541.81 1,095.s3 1,541.81 5. Capital Employed: (Segment assets-Segment liabilities) a) Ferro Alloys 20,497.14 20,079.74 19,033.50 20,079.r4 b) Power !,082.74 L374.32 7,082.74 c) Unallocated _ Tota-l capital Employed 21,653.80 27,761.29 20,41t.82 2L,76\.29 Note: 1, Previous period figures have been regrouped wherever necessary \ 2. Taken on record by the Board of Diredors at their meeting held on !2,08.2025 \ \/VA :;--.;,,Rr ffi3N Pface: Coimbatore /l For rNDSrt HYDRQ POFR ANbr IANGANESE LIMI : 12.08.2026 1_**.5Y,'j_ /L/\ Date ,rrqo q\\ F!'.r'Iil^-; I' \ tslt I R.Z7 VIAIQD MRSIMAN t-z Whole'nrlne Director DIN :00035746 DIVYAKRANDASSOCIATES Cha rtered Accou nta nt No.21, NORTH END ROAD, KRISHNASWAMY NAGAR, co|MBATORE -641 045 PAlt ALQPD 6961 J Email: cadivva@outlook.in Independent Auditor's Review Report on the Quarterly Unaudited Standalone Financial Resul [Showing first 8,000 characters — download PDF for full document]