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.

INDSIL Hydro Power & Manganese Limited has announced its unaudited financial results for the quarter and nine months ended December 31, 2025, demonstrating strong operational performance across its business segments. The Board of Directors approved these results in their meeting held on January 28, 2026.

Financial Performance Overview

The company delivered robust financial results for Q3FY26, with significant improvements in profitability metrics compared to the previous year.

Nine Months Performance

For the nine months ended December 31, 2025, the company maintained strong momentum with substantial growth in key financial parameters.

| Parameter | 9M FY26 | Details | | ---: | :--- | | Revenue from Operations | ₹11,372.67 lakhs | | Total Income | ₹11,557.18 lakhs | | Net Profit | ₹1,390.35 lakhs | | Basic EPS | ₹5.00 |

Segment-wise Analysis

The company operates through two primary business segments - Ferro Alloys and Power generation. The segment performance for Q3FY26 showed contrasting results:

Ferro Alloys Segment

• Segment revenue: ₹3,694.76 lakhs
• Segment result (loss): ₹(363.06) lakhs
• Capital employed: ₹19,673.21 lakhs

Power Segment

• Segment revenue: ₹555.38 lakhs
• Segment result (profit): ₹728.26 lakhs
• Capital employed: ₹1,360.62 lakhs

Cost Structure and Expenses

The company's total expenses for Q3FY26 amounted to ₹3,329.72 lakhs, with the major components being:

• Cost of materials consumed: ₹2,200.97 lakhs
• Other expenses: ₹730.07 lakhs
• Employee benefit expenses: ₹336.72 lakhs
• Depreciation and amortization: ₹77.12 lakhs

Subsidiary Development

A notable development during the quarter was the incorporation of Indsil Infrastructure Limited as a wholly owned subsidiary on October 23, 2025. The company infused capital into this new subsidiary during the same quarter, marking its expansion into infrastructure-related activities.

Regulatory Compliance

The financial results have been prepared in accordance with Indian Accounting Standards (Ind AS) and have been reviewed by statutory auditors Divya K R and Associates. The results comply with Regulation 33 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company maintains its paid-up equity share capital at ₹2,779.11 lakhs with a face value of ₹10 per share.