We enclose herewith a copy of the Postal Ballot notice dated November 8, 2025, for seeking approval of the members of the Company on the resolution(s) forming part of the Postal Ballot Notice.
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Indsil Hydro Power and Manganese Ltd has issued a Postal Ballot Notice dated November 8, 2025, seeking shareholder approval through e-voting for five resolutions. These include the appointment of Sri. Subbia Thangaraj as Non-Independent Director and as Whole Time Director for 5 years with a salary not exceeding Rs. 60,000 per month, the appointment of Sri. Vishwaa Narasiman and Sri. Rudra Narsiman as Non-Executive Non-Independent Directors, and the appointment of Smt. Anu Murali as Independent Director for a 5-year term. The e-voting window opens on November 19, 2025 (9:00 AM IST) and closes on December 18, 2025 (5:00 PM IST), with the cut-off date being November 14, 2025. NSDL has been engaged to facilitate the remote e-voting, and Sri. M.D. Selvaraj of MDS & Associates LLP has been appointed as the Scrutinizer. Results will be announced within 2 working days after the e-voting concludes.
This is a routine governance action to formalize director appointments already made by the Board on October 4, 2025; shareholders should review the appointees' backgrounds and the proposed remuneration before voting. The Whole Time Director's salary ceiling of Rs. 60,000/month is modest and is unlikely to materially affect the stock price.