Bijoy Hans Ltd. Press Release Mar 28 2025

Pursuant to Regulation 25(3) and other applicable regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149 (8) of the Companies Act, 2013 ('Act') read with Schedule IV of the Act, a separate meeting of the Independent Directors of the Company was held today i.e. Friday, 28th March, 2025 at 314, 3rd Floor, Gemstar Commercial Complex, Kanchpada Off Link Road, Malad West, Mumbai - 400064, Maharashtra, wherein, the following items of agenda were discussed and transacted:-1. Review of the performance of Non-Independent Directors and the Board as a whole.2. Review of the performance of Chairman, considering the views of executive and Non-Executive Directors of the company.3. Assessment of the Quantity, Quality and timeliness of flow of information between the Company's management and the Board that is necessary for the board to effectively and reasonably perform their duties.