The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026 The Board Meeting to be held on 24/07/2026 has been revised to 28/07/2026

Insilco Limited (Under voluntary liquidation wef 25.06.2021) 23rd July 2026 The Listing Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai- 400001 Sub: Postponement of Committee Meetings and Board Meeting Dt 24th July 2026 Ref: Scrip Code No. 500211 Dear Sir/Madam In furtherance to our letter dated 15th July 2026 regarding intimation about the meeting of the Nomination and Remuneration Committee, Audit Committee and Board of Directors scheduled to be held on 24th July 2026, we wish to inform you that due to some unavoidable circumstances for want of quorum, the said meeting of the Nomination and Remuneration Committee, Audit Committee and Board of Directors of the Company will be held on Tuesday, 28th July 2026 , interalia to consider and approve the following: 1. Un-Audited Financial Results of the Company for the Quarter/Three months ended 30th June 2026. 2. Appointment of Mr. Manmohan Juneja (DIN : 00464238) as an Additional Director in the category of Non-Executive Independent Director of the Company for a term of 05 (five) consecutive years with effect from 04th August 2026 to 3rd August 2031. Further, as per SEBI (Prohibition of Insider Trading) Regulations, 2015, as informed earlier, the trading window for dealing in the securities of the Company is already closed since 1st July 2026 and shall remain closed till 48 hours after the declaration of Un-Audited Financial Results for the Quarter/Three months ended 30th June 2026. The above is for your information and records. Thanking You Yours Faithfully For Insilco Limited (Under Voluntary Liquidation) Registered Office: Priya Singhal B-23, Sector-63, Noida Company Secretary & Compliance Officer Uttar Pradesh-201301 India Phone : +91 9837823893 +91 9837923893 Email : insilco2@gmail.com Website: www.insilcoindia.com CIN : L34102UP1988PLC010141