Board Meeting Outcome for Outcome Of Independent Director Meeting Held On 26-03-2026

SUBJECT: OUTCOME OF THE MEETING OF INDEPENDENT DIRECTORS 1. Reviewed the performance of Non-Independent Directors of the Company 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 a