This is to inform you that Independent Directors in their separate meeting of the Company held on today i.e. Wednesday 09.09.2026 transacted the following business:1. Reviewed the performance of Non-Independent Directors and the Board as a whole.2. Reviewed the performance of the Chairman of the Company taking into account the views of executive directors and non-executive directors.3. Assessed the quality quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties.The meeting commenced at 03:00 P.M. and concluded at 03:30 P.M.You are requested to kindly take the same on record.
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