In Compliance with Section 149 (8) read with Schedule IV of the Companies Act, 2013 and Regulations 25(3) of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015, a Separate Meeting of Independent Directors of the Company was held Today i.e. on 24th March, 2023, from 3:00 P.M. till 3:20 P.M. at the Registered Office of the Company, inter alia, has reviewed and considered: 1. The performance of Non-Independent Directors and the Board of Directors; 2. The performance of the Chairperson of the Company, taking into account the views of executive and non-executive directors. 3. Assessed the quality, quantity and timeliness of the flow of information between the management of the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.