INDSIL HYDRO POWER AND MANGANESE LTD. - Board Meeting Outcome for Outcome Of The Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015.

The Board has accepted the resignation of Sri. Vinod Narsiman (DIN: 00035746) from the post of Managing Director as well as Director of the company with effect from September 17, 2022, owing to his medical and health issues. The disclosure as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, in respect of the above is enclosed in Annexure - A. Consequent to the resignation of the Managing Director of the Company, the Board of Directors of the company have also approved a corrigendum to the Notice of the Annual General Meeting dated 19th August 2022 in respect of withdrawal of Item No. 6 of the Notice pertaining to the re-appointment of Sri. Vinod Narsiman as Managing Director of the Company with effect from 6th Nov 2022. The corrigendum to the Notice of the Annual General Meeting is being sent to the shareholders and will also be intimated to the stock exchanges separately.