We enclose herewith the Notice of the 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 17, 2026, at 12.00 PM (IST) through Video Conference ("VC")/Other ....

Regd. Office : "lndsilHouse', T'V. Samy Road (West), R.S. Puram Coimbatore - 64'1 002. I N DSI L Hvono powER AND MANGANESE LItrnITED Phone : (+91/0) (422) 4522922,23 : l+91lol (422) 4522925 e-mail i indsilho@indsil.com website : wwwindsil.com CIN : 1271 01T21990P1C002849 August 21. 2026 Listing Department BSE Limited 25th Floor, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001 BSE Scrip Code: 522165 Dear Sir / Madam, Subject: Notice of the 36th Annual General Meeting of the Company Pursuant to Regulation 30 of the SEBI (Listing Obligalions and Disclosure Requirements) Regulations, 2015, we enclose herewith the Notice of 36th Annual General Meeting of the Company scheduled to be held on Thursday, September 17 , 2026, at I 2.00 PM (lST) through Video Conference ('VC')/Other Audio Visual Means ('OAVM'). A copy of this Notice is also being posted on the website of the Company. Kindly take the above information on record. Thanking you Yours faithfully, For INDSIL HYDRO POWER AND iTIANGANESE LIMITED U KALIDOSS COMPANY SECRETARY AND COMPLIANCE OFFICER Encl.: as above Unit-l : Factory:Vl-679, Pallatheri, EIapully, 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. ilobile : 80084 44727 Notice of the 36th Annual General Meeting NOTICE is hereby given that the 36th Annual General Meeting (“AGM”) of the Shareholders of the Company will be held on Thursday, 17th September 2026 at 12.00 PM (IST) through Video Conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Standalone and Consolidated Annual Financial Statements including Statement of Profit and Loss (including other Comprehensive Income), the Statement of Cash Flows and the Statement of Changes in Equity for the financial year ended 31st March 2026, the Balance Sheet as at that date together with the Reports of the Board of Directors and the Auditor’s thereon. 2. To declare a dividend for the financial year ended 31st March 2026. 3. To appoint a director in the place of Sri. Vinod Narsiman (DIN: 00035746), who retires by rotation and being eligible, offers himself for re-appointment. 4. To appoint a director in the place of Sri. Subbia Thangaraj (DIN: 06459324), who retires by rotation and being eligible, offers himself for re-appointment. SPECIAL BUSINESS 5. To consider and if thought fit, to pass the following resolution as an Ordinary Resolution: RESOLVED THAT pursuant to the provisions of Section 148 and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Audit and Auditors) Rules, 2014 (including any statutory modifications or re-enactments thereof for the time being in force), Sri B Venkateswar (Membership No.27622), Cost Accountant, Coimbatore who was appointed as Cost Auditor by the Board of Directors of the Company on the recommendation of the Audit Committee, to conduct audit of the cost records of the Company for the financial year ending 31st March 2027 on a remuneration of Rs. 20,000/- (Rupees Twenty Thousand only) (exclusive of applicable taxes and re-imbursement of travelling and out of pocket expenses incurred by him for the purpose of audit) be and is hereby ratified and confirmed. RESOLVED FURTHER THAT the Board of Directors of the Company be and is hereby authorised to do all such acts, deeds, matters and things as may be considered necessary, desirable or expedient to give effect to this resolution. 6. To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (as amended) and pursuant to the Articles of Association of the Company and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the members of the Company be and is hereby accorded for the re-appointment of Smt. T Kalaivani (DIN: 09706304), who had submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and whose name is included in the databank as required under Rule 6 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and who is eligible for re-appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing her candidature for the office of Director, as a Non-Executive Independent Director of the Company, to hold office for a second term of 5 (Five) consecutive years with effect from 19th August 2027, not liable to retire by rotation. 4 Indsil Hydro Power And Manganese Limited RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all acts and take all such steps as may be necessary and/or give such directions as may be necessary, proper or expedient to give effect to the above resolution without being required to seek any further consent or approval of the members and the members shall be deemed to have given their approval thereto expressly by the authority of this resolution. 7. To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to the provisions of Sections 149, 150, 152, 160, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 (“the Act”) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 (including any statutory modification(s) or re-enactment(s) thereof for the time being in force) and the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, (“Listing Regulations”) (as amended) and pursuant to the Articles of Association of the Company and upon the recommendation of the Nomination and Remuneration Committee and the Board of Directors, the consent of the members of the Company be and is hereby accorded for the re-appointment of Smt. Gayatri Vijaikumar (DIN: 09659550), who had submitted a declaration that she meets the criteria of independence under Section 149(6) of the Act and Regulation 16(1)(b) of the Listing Regulations and whose name is included in the databank as required under Rule 6 of the Companies (Appointment and Qualification of Directors) Rules, 2014 and who is eligible for re-appointment and in respect of whom the Company has received a notice in writing under Section 160 of the Act from a member proposing her candidature for the office of Director, as a Non-Executive Independent Director of the Company, to hold office for a second term of 5 (Five) consecutive years with effect from 19th August 2027, not liable to retire by rotation. RESOLVED FURTHER THAT the Board of Directors be and are hereby authorized to do all acts and take all such steps as may be necessary and/or give such directions as may be necessary, proper or expedient to give effect to the above resolution without being required to seek any further consent or approval of the members and the members shall be deemed to have given their approval thereto expressly by the authority of this resolution. 8. To consider and if thought fit, to pass the following resolution as a Special Resolution: RESOLVED THAT pursuant to Section 197, Schedule V and other applicable provisions, if any, of the Companies Act, 2013 read with the Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014 and Regulation 17(6) of SEBI (Listing Obligations and D [Showing first 8,000 characters — download PDF for full document]