Board Meeting Outcome for Outcome Of Board Meeting Of The Independent Director Of The Company

With reference to the above captioned subject, we wish to intimate your esteemed exchange that meeting of the Independent Directors of the company held today, i.e. on Monday, 30th day of March, 2026 at 01:00 P.M. (IST), for which intimation was already given to you, the independent directors has: Reviewed the performance of Non-Independent Directors; Assessed the quality and timeliness flow of information between the company, management and board required to perform the duties.

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