Board Meeting Outcome for Outcome Of Independent Director Meeting Held On 27-03-2026

The Independent Directors of SHREE MANUFACTURING COMPANY LIMITED, in their meeting commenced at 12.00 PM at 27-03-2026 have discussed the following 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 t