Insilco Limited has re-appointed M/s. APT and Co. LLP as its internal auditor for the financial year 2026-2027. The Board of Directors approved the re-appointment in its meeting held on May 30, 2026, following the recommendations of the Audit Committee. The decision was taken pursuant to the provisions of Sections 138 read with Companies (Accounts) Rules, 2014 and other applicable provisions of the Companies Act, 2013.

M/s. APT and Co. LLP, a Chartered Accountants firm established in November 1989, brings extensive experience to the role. The firm offers a wide spectrum of services, including assurance, statutory audit, internal audit, risk management, due diligence, health check, compliance audit, secretarial audit, stock audit, transfer pricing, and taxation. Its client base includes various corporate entities, banks, financial institutions, and NBFCs.

The re-appointment details were submitted to the Bombay Stock Exchange Limited in compliance with amended Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the SEBI Master Circular dated November 11, 2024. The disclosure confirmed that the appointment is a re-appointment for the specified financial year.

Insilco Limited is currently under voluntary liquidation effective June 25, 2021. The registered office of the company is located at B-23, Sector-63, Noida, Uttar Pradesh. The communication was signed by Priya Singhal, Company Secretary and Compliance Officer.

Key Details of Re-appointment

Insilco Limited, currently under voluntary liquidation with effect from June 25, 2021, has notified the Bombay Stock Exchange (BSE) of a scheduled Audit Committee and Board of Directors meeting to be held on Tuesday, May 26, 2026. The intimation was issued on May 18, 2026, by Company Secretary and Compliance Officer Priya Singhal, in accordance with Regulation 29(1)(a) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Meeting Agenda and Regulatory Context

The primary purpose of the upcoming meeting is to consider and approve the audited financial results of the company for the quarter and financial year ended March 31, 2026. The notice was formally addressed to the Listing Department of the Bombay Stock Exchange Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai.

Key details of the scheduled meeting are outlined below:

Trading Window Closure

In compliance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for dealing in the securities of Insilco Limited has been closed since April 1, 2026. The trading window will remain closed until 48 hours after the date of the Board Meeting at which the audited financial results for the quarter and year ended March 31, 2026, are considered and approved.

The regulatory filing was signed digitally by Priya Singhal, Company Secretary and Compliance Officer, on May 18, 2026. The company's registered office is located at B-23, Sector-63, Noida, Uttar Pradesh - 201301.