News Announcement

Insilco: Board Meeting Outcome for Outcome Of The Board Meeting Dated 28Th July 2026

1. Un-Audited Financial Results and Limited Review Report for the Quarter/Three months ended 30th June 20262. Appointment of Mr. Manmohan Juneja (DIN: 00464238) as an Additional Director (Non-Executive Independent Director) of the Company3. Appointment/Election of the Chairman of the Board with effect from 4th August 2026

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