INDSIL Hydro Power & Manganese Limited has fulfilled its regulatory obligations by submitting the mandatory dematerialization compliance certificate for the quarter ended March 31, 2026. The certificate was issued under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018.

Regulatory Compliance Certificate

The company submitted its compliance certificate on April 4, 2026, to both major depositories in India. The certificate confirms adherence to prescribed procedures for securities dematerialization during the quarter.

Certificate Recipients

The compliance certificate was addressed to the two primary depositories operating in India:

• National Securities Depository Limited (NSDL) - Trade World, 5th Floor, Kamala Mills Compound, Lower Parel, Mumbai
• Central Depository Services India Limited (CDSL) - 25th Floor, Marathon Futurex, Lower Parel, Mumbai

Registrar Confirmation

MUFG Intime India Pvt. Ltd., formerly known as Link Intime India Pvt. Ltd., serves as the company's registrar and share transfer agent. The registrar provided confirmation on April 3, 2026, certifying compliance with dematerialization procedures.

Corporate Information

The certificate was signed by Kalidos U, Company Secretary and Compliance Officer of INDSIL Hydro Power and Manganese Limited. The company maintains its registered office at "Indsil House," T.V. Samy Road (West), R.S. Puram, Coimbatore.

Regulatory Framework

The submission fulfills requirements under SEBI regulations that mandate companies to certify proper handling of securities received for dematerialization. This includes confirmation that securities were processed within stipulated timeframes and that depositories were appropriately registered as owners in company records.

Indsil Hydro Power & Manganese Limited has announced significant changes to its senior management structure, informing the stock exchange about the cessation of four senior management personnel effective April 2, 2026. The restructuring follows changes in the company's internal reporting framework.

Management Structure Restructuring

The company has notified BSE Limited under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding changes that affect the classification of certain employees as Senior Management Personnel. Due to modifications in the internal reporting structure, four employees will no longer fall under the regulatory definition of Senior Management as specified under Regulation 16(1)(d) of the LODR Regulations.

Personnel Changes

The following table details the personnel affected by the restructuring:

All changes take effect from April 2, 2026, as confirmed in the company's regulatory filing.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has provided detailed disclosures as required under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Key regulatory details include:

Corporate Communication

The company has ensured full transparency by making the information available on its official website at www.indsil.com , in addition to the stock exchange filing. The notification was signed by Kalidos U, Company Secretary & Compliance Officer, maintaining proper corporate governance protocols.

Indsil Hydro Power and Manganese Limited, headquartered in Coimbatore, continues to maintain regulatory compliance while adapting its organizational structure to meet operational requirements. The company's proactive communication demonstrates its commitment to keeping stakeholders informed about material changes in management structure.