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

We wish to inform you that the Directors of the Company by a circular resolution passed today, i.e., Monday, September 2, 2024, took on record the cessation of Sri. S K Viswanathan (DIN:08850168) as a Non-Executive Director of the Company with effect from the close of business hours on September 7, 2024 upon the completion of his second tenure as an Independent Director.