Board Meeting Outcome for Outcome Of Separate Meeting Of The Independent Directors Of The Company.

This is to inform you that Independent Directors of the Company at their Separate Meeting held on today i.e. 27th March, 2026, inter alia, have reviewed and considered:1. The performance of Non-independent directors and the board of directors;2. The performance of the chairperson of the Company3. Assessed the quality, quantity and timeliness of flow of intimation between the management of the Company and the Board of Directors that is necessary for the board of directors to effectively and reasonably perform their duties. The meeting of the Independent Directors commenced at 1.30 P.M. and concluded at 2.00 P.M.

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