Intimation of 38th Annual General Meeting of Insilco Limited scheduled to be held on Thursday, 10th September 2026 at 03:00 PM

Insilco Limited (Under voluntary liquidation wef 25.06.2021) 13th August 2026 The Listing Department The Bombay Stock Exchange Limited Phiroze Jeejeebhoy Towers 25th Floor, Dalal Street Mumbai- 400001 Sub : Intimation of 38th Annual General Meeting of Insilco Limited (“the Company”) scheduled to be held on Thursday, 10th September 2026 at 03.00 P.M. (IST) Ref: Scrip Code No. 500211 Dear Sir/Madam This is to inform you that the Board of Directors of the Company in their meeting held on 28th July 2026 had approved the Notice of the 38th Annual General Meeting (“38th AGM”) of the Company to be held on Thursday, 10th September 2026 at 03:00 P.M. (IST) through Video Conferencing (“VC”)/Other Audio Visual Means (“OAVM”) facility in pursuant to the General Circular Nos.14/2020 dated 8th April 2020, 17/2020 dated 13th April 2020 and other subsequent circulars issued in this regard, the latest being General Circular No. 03/2025 dated 22nd September 2025, issued by the Ministry of Corporate Affairs (“MCA Circulars”), which has permitted the holding of the AGM through Video Conferencing (‘’VC”)/ Other Audio Visual Means (“OAVM”) without the physical presence of the shareholders at a common venue. The deemed venue for the 38th AGM shall be the Registered Office of the Company. S. No. Events Date 1 Date & Time of 38th AGM Thursday, 10th September 2026 at 03:00 P.M. (IST) through Video Conferencing / Other Audio Video Means (VC/ OAVM) 2. Book Closure dates From 04th September 2026 (Closure of Register of Members to 10th September 2026 and Share Transfer Books) (both days inclusive) 3. Cut‐off date for ascertaining list of 03rd September 2026 shareholders for e‐voting 4. e‐Voting Start date with time 05th September 2026 at 09:00 a.m. (IST) 5. e‐Voting End date with time 09th September 2026 at 05:00 p.m. (IST). The above is for your information and records. Thanking You Yours Faithfully For Insilco Limited (Under Voluntary Liquidation) Registered Office: B-23, Sector-63, Noida Uttar Pradesh-201301 India Phone : +91 9837823893 Priya Singhal +91 9837923893 Company Secretary and Compliance Officer Email : insilco2@gmail.com Website: www.insilcoindia.com CIN : L34102UP1988PLC010141