The board of directors of Indsil Hydro Power and Manganese Limited at their meeting held on June 23, 2023, have approved the appointment of Mr. Kalidoss U (ICSI Membership Number- A44691) as the Company Secretary and Compliance Officer of the Company with effect from July 1, 2023 pursuant to the provisions of Section 203 of the Companies Act, 2013 and Regulation 6(1) of the Listing Regulations. Consequent to the said appointment, Mr. K Ramakrishnan, Whole-time Director of the Company will cease to act as the Compliance Officer of the Company with effect from July 1, 2023. Mr. Kalidoss U is an Associate member of the Institute of Company Secretaries of India (Membership No.

44691) with more than 20 years of exposure in secretarial and legal compliances. Qualifications: B.com, ACS.