Insilco Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/02/2026 ,inter alia, to consider and approve 1. Resignation of Ms. Chaitali Talele (DIN: 10392374) as Managing Director of the Company and also from all Committee positions of the Company with effect from close of working hours of 13th February 2026.\r\n\r\n2. Appointment of Ms. Shivangi Negi (DIN: 10823339) as Managing Director of the Company with effect from 14th February 2026.\r\n\r\n3. Appointment of Ms. Deepa Jha (DIN: 11515789) as an Additional Director of the Company with effect from 13th February 2026.\r\n\r\n4. Un-Audited Financial Results of the Company for the Quarter/Nine months ended 31st December 2025. \r\n