INSILCO LTD. - Details Of Voting Results Of The Adjourned Extra-Ordinary General Meeting Of The Company Held On Tuesday, 22Nd November 2022 At 02:00 P.M. And Report Of The Scrutinizer Dated 23Rd November 2022

Details of voting results of the Adjourned Extra-ordinary General Meeting of the Company held on Tuesday, 22nd November 2022 at 02:00 p.m. as per Regulation 44(3) of the SEBI (Listing obligations & Disclosure Requirements) Regulations, 2015 & amendments thereto. (Annexure-1) 2. Report of the Scrutinizer dated 23rd November 2022, pursuant to Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management and Administration), Rules 2014 as amended.