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(25/05/2026 19:10)

Indsil Hydro Power a - Board Meeting Outcome for Outcome For The Board Meeting Held On May 25, 2026

We wish to inform you that the Board of Directors of the Company at their meeting held on May 25, 2026, inter alia, had approved 1. the Audited financial results of the Company for the quarter and year ended March 31, 2026 and 2. Recommended a dividend of Rs.0.60 per share (6%) on the equity shares of Rs.10/- each fully paid-up for the year ended 31st March 2026 3. other subjects as enclosed
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