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INSULATION & INSULATORS LIMITEDAGM2026-09-3011:33 AM12:18 PMNAVIN KOTHARIM/S N K ASSOCIATESCSFCS 59352026-08-052026-10-012026-09-2368100533OrdinaryfalseTo receive consider and adopt the Audited Financial Statements of the Company for the financial year ended March 31, 2026, together with the Reports of the Board of Directors and Auditors thereon.trueThe above resolution was declared to have been passed unanimously as an Ordinary Resolution6810080666928097.9325666928001000681008000000068100800000006810080666928097.932566692800100040000014600036.51460000100040000000000040000000000040000014600036.514600001000308730010000.032401000010030873000000003087300000000308730010000.032401000010010297380681628066.19436815280100099.98530.0147OrdinarytrueTo re appoint a Director in place of Ms. Neelam Bajoria (DIN: 02250051) who retires by rotation and being eligible, offers herself for re appointmenttrueThe above resolution was declared to have been passed unanimously as an Ordinary Resolution6810080666928097.9325666928001000681008000000068100800000006810080666928097.932566692800100040000014600036.51460000100040000000000040000000000040000014600036.514600001000308730010000.032401000010030873000000003087300000000308730010000.032401000010010297380681628066.19436815280100099.98530.0147OrdinarytrueRegularization of Additional Director Mr. Aman Bajoria (DIN 11391711) as the Director of the CompanytrueThe above resolution was declared to have been passed unanimously as an Ordinary Resolution6810080666928097.9325666928001000681008000000068100800000006810080666928097.932566692800100040000014600036.51460000100040000000000040000000000040000014600036.514600001000308730010000.032401000010030873000000003087300000000308730010000.032401000010010297380681628066.19436815280100099.98530.0147