Swarnsarita Jewels India Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/03/2023 ,inter alia, to consider and approve We would like to inform that a meeting of the Independent Directors of the Company is scheduled on Tuesday, 28th day of March, 2023, at 02:00 P.M.(IST) at Office No. 24, 2nd Floor, Navnidan Bhuvan, 3-7 Dhanji Street, Zaveri Bazar Mumbai 400002, Maharashtra, India to consider the following matter: To review the performance of Non Independent Directors and the Board as a whole. To assess the quality, quantity and timeliness of flow of information between the Company, Management and the Board necessary for the Board to effectively and reasonably perform the duties. Any other matter with the permission of the Chair.