Insilco Limited, which is under voluntary liquidation effective 25th June 2021, has postponed its scheduled Audit Committee meeting and Board Meeting. The meetings were originally scheduled for 13th November 2026 but have been rescheduled to Saturday, 14th November 2026.

The postponement is due to unavoidable circumstances related to Outlook and other applications outage. The purpose of the rescheduled meetings is to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th September 2026.

Regarding insider trading regulations, the trading window for dealing in the company's securities has been closed since 1st October 2026 as per SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the date of the Board Meeting when the financial results for the quarter ended 30th September 2026 are considered and approved.