Insilco Limited has announced the appointment of Ms. Deepa Jha as an Additional Director in the category of Non-Executive Non-Independent Director, effective 13th February 2026. The appointment was approved by the Board of Directors in their meeting held on the same date, following the recommendation of the Nomination and Remuneration Committee.

Appointment Details

The company disclosed the appointment under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Ms. Jha has been assigned Director Identification Number (DIN) 11515789 and will be liable to retire by rotation as per company regulations.

Professional Background

Ms. Deepa Jha brings extensive experience to her new role, with 16 years of professional experience across Chemical, Media, and Shared services sectors. She is a qualified Chartered Accountant and Company Secretary, currently serving as Head of Local Financial Services-India at Evonik India since November 2025.

In her current role at Evonik India, Ms. Jha is responsible for the overall Accounts function and manages financial reporting under IFRS for Group reporting and Ind AS for local statutory reporting. Prior to this appointment, she worked as Financial Reporting Manager with The Walt Disney Company from 2021 to 2025, where she led multiple Controllership teams managing SG&A accounting, intercompany, TDS, leases, SOX compliances and audits.

Career Progression

Ms. Jha's professional journey includes significant experience in the chemical sector, having worked for 6 years with Huntsman India (International) Pvt Ltd. During her tenure there, she primarily worked in the Record to Report function and also contributed to the Business Performance Analytics team, supporting both European and India Performance Teams.

Earlier in her career, she served as Group Manager with WNS Global Services, South Africa Pty Ltd. and WNS Global Services Pvt Ltd, Mumbai, with primary responsibility for financial accounting and reporting. She began her professional career with GENPACT, focusing on general accounting and fixed assets management.

Director Independence and Relationships

The company has confirmed that Ms. Deepa Jha is not related to any existing Director of the Company and does not hold any shares in Insilco Limited. Additionally, she is not debarred from holding the office of director by virtue of any SEBI order or any other regulatory authority, as required pursuant to BSE Circular no. LIST/COMP/14/2018-19.

Company Status

Insilco Limited continues to operate under voluntary liquidation, a status that has been in effect since 25th June 2021. Despite this status, the company maintains its regulatory compliance obligations, including board appointments and disclosure requirements under SEBI regulations.

Insilco Limited, currently under voluntary liquidation since June 25, 2021, has announced a comprehensive board meeting scheduled for February 13, 2026. The meeting will address multiple critical matters including quarterly financial results and significant management restructuring.

Board Meeting Agenda

The company has outlined four key items for consideration during the February 13, 2026 meeting:

Management Transition

The company is implementing a structured leadership transition with Ms. Chaitali Talele stepping down from her role as Managing Director and from all committee positions. Her resignation will take effect at the close of working hours on February 13, 2026. Ms. Shivangi Negi will assume the Managing Director position the following day, ensuring continuity in leadership.

Trading Window Restrictions

Insilco Limited has maintained its trading window closure since January 1, 2026, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will remain closed until 48 hours after the declaration of unaudited financial results for the quarter and nine months ended December 31, 2025.

Committee Meetings

The February 13, 2026 session will include meetings of multiple governance bodies:

• Nomination and Remuneration Committee
• Audit Committee
• Board of Directors

These meetings will collectively address the proposed management changes and financial results approval. The company has notified the Bombay Stock Exchange Limited under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring compliance with regulatory disclosure requirements.