This is to inform you that Independent Directors in their separate meeting of the company\r\nheld on today i.e. Friday, 21.03.2025 transacted the following business:\r\n1. Reviewed the performance of non-independent directors and the Board as a whole.\r\n2. Reviewed the performance of the Chairperson of the company taking into account the\r\nviews of executive directors and non-executive directors;\r\n3. Assessed the quality, quantity and timeliness of flow of information between the\r\ncompany management and the Board that is necessary for the Board to effectively and\r\nreasonably perform their duties.