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(08/11/2025 17:18)

Indsil Hydro Power a - Board Meeting Outcome for Outcome For The Board Meeting Held On November 8, 2025

We wish to inform you that the Board of Directors of the Company at their meeting held today, i.e., November 8, 2025, inter alia, has approved the Unaudited Financial Results of the Company for the quarter and half year ended September 30, 2025, pursuant to Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. In this connection we are enclosing herewith a copy of the unaudited financial results including segment wise results, Statement of Assets and Liabilities and Statement of Cash Flows for the quarter and half year ended September 30, 2025, along with Limited Review Report of the Auditors thereon. Further the Board approved the proposal to conduct a postal ballot to obtain the approval of the members for the appointment of Director(s) and Whole-Time Director of the Company.\r\n
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