Intimation under Regulation 30 (LODR)

Insilco Limited (Under voluntary liquidation wef 25.06.2021) 4th August 2026 The Listing Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai- 400001 Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 for completion of tenure of Independent Director of the Company Ref: Scrip Code No. 500211 Dear Sir/Madam In terms of provisions of Regulation 30 read with Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that Ms. Sonia Prashar (DIN : 06477222) has completed her second tenure of 5 consecutive years as an Independent Director on 3rd August 2026 and consequently she ceased to be an Independent Director of the Company. The disclosure pursuant to SEBI circular No. CIR/CFD/CMD/4/2015 dated 09th September 2015 is enclosed as “Annexure-I”. The Board of Directors and the Management of the Company expressed deep gratitude and utmost appreciation for the valuable contribution and guidance provided by Ms. Sonia Prashar during her association as Independent Director of the Company. 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 and Compliance Officer Uttar Pradesh-201301 India Membership No. ACS 50517 Phone : +91 9837823893 Encl : As above +91 9837923893 Email : insilco2@gmail.com Website: www.insilcoindia.com CIN : L34102UP1988PLC010141 Insilco Limited (Under voluntary liquidation wef 25.06.2021) Annexure-I Disclosure of information pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Circular No. CIR/CFD/CMD/4/2015 dated September 09, 2015 : I. Reason for Change Ms. Sonia Prashar (DIN : 06477222) has completed her second tenure of 5 consecutive years as an Independent Director on 3rd August 2026 and consequently she ceased to be an Independent Director of the Company. II. Date of cessation 3rd August 2026. III. Brief profile (in case of appointment) Not Applicable IV. Disclosure of relationships between Directors (in case of appointment of a Director) Not Applicable <><><><><><><><><> Registered Office: B-23, Sector-63, Noida Uttar Pradesh-201301 India Phone : +91 9837823893 +91 9837923893 Email : insilco2@gmail.com Website: www.insilcoindia.com CIN : L34102UP1988PLC010141