INDSIL HYDRO POWER AND MANGANESE LTD. - Announcement under Regulation 30 (LODR)-Change in Directorate

We wish to inform you that the Board of Directors of the Company at their meeting held on August 11, 2022, inter alia, had approved the following: - Re-appointment of Mr. Vinod Narsiman (DIN: 00035746) as the Managing Director of the Company for a further period of 5 years with effect from 6th November 2022 subject to the approval of the shareholders of the Company. Mr. Vinod Narsiman (DIN: 00035746) is not debarred from holding the office of Director by virtue of any order of the SEBI or any other statutory authority under any laws. The disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated 9th September 2015 is attached as Annexure 2.