Indsil Hydro Power & Manganese Limited has announced an inter-se transfer of equity shares within its promoter group, as disclosed under SEBI (Prohibition of Insider Trading) Regulations, 2015. The transaction involves the purchase of 45,000 equity shares by Crosimn Agencies Private Limited from Sunmet Holdings India Private Limited, both being members of the company's promoter group.

Transaction Details

The off-market inter-se transfer was executed on March 16, 2026, with a total transaction value of Rs. 16,74,000. This represents an internal restructuring within the promoter group without any change in overall promoter shareholding in the company.

Impact on Shareholding Pattern

Following this transaction, Sunmet Holdings India Private Limited's shareholding decreased from 1,39,25,647 equity shares (50.11%) to 1,38,80,647 equity shares (49.95%). Meanwhile, Crosimn Agencies Private Limited's shareholding increased correspondingly within the promoter group structure.

Regulatory Compliance

The company fulfilled its regulatory obligations by disclosing this transaction under Regulation 7(2) of SEBI (Prohibition of Insider Trading) Regulations, 2015. Company Secretary Kalidoss U communicated the disclosure to BSE Limited on March 19, 2026, ensuring compliance with stock exchange notification requirements.

Sunmet Holdings India Private Limited, represented by Director Vinod Narsiman (DIN: 00035746), submitted the required Form B disclosure on March 17, 2026, detailing the complete transaction particulars including the off-market nature of the transfer.

About the Entities

Sunmet Holdings India Private Limited, incorporated with CIN U27106TZ1980PTC010578, is registered at Indsil House, T.V. Samy Road (West), R.S. Puram, Coimbatore. The transaction represents a strategic internal reorganization within the promoter group structure while maintaining overall promoter group control.

This inter-se transfer maintains the collective promoter group's shareholding while redistributing shares among group entities, reflecting internal strategic decisions without affecting minority shareholders' interests or the company's operational structure.

Indsil Hydro Power & Manganese Limited has authorized key managerial personnel to handle regulatory disclosures and materiality determinations under SEBI regulations. The authorization was granted during a Board of Directors meeting held on January 28, 2026, in compliance with regulatory requirements for listed companies.

Board Authorization Under SEBI Regulations

Pursuant to Regulation 30(5) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the company's Board of Directors has formally authorized specific personnel for determining the materiality of events or information and making necessary disclosures to stock exchanges. This authorization ensures compliance with regulatory frameworks governing listed companies' disclosure obligations.

Authorized Key Managerial Personnel

The company has designated two senior executives to handle regulatory communications and materiality assessments:

Regulatory Compliance Framework

The authorization enables these key personnel to:

• Determine materiality of events or information requiring disclosure
• Make necessary communications to stock exchanges
• Ensure timely compliance with SEBI disclosure requirements
• Handle regulatory correspondence on behalf of the company

Both authorized personnel are based at the company's headquarters in Coimbatore, Tamil Nadu, and can be contacted through the provided communication channels for regulatory matters.

Corporate Communication

The company has informed BSE Limited about this authorization through formal communication dated January 28, 2026. The information has also been made available on the company's official website at www.indsil.com for stakeholder reference. This authorization strengthens the company's regulatory compliance framework and ensures proper channels for material event disclosures.