A separate meeting of the Independent Directors of the Company for the year 2024-2025 was held, pursuant to Regulation 25(3) and 25(4) of SEBI (listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(8) of the Companies Act, 2013, read with Schedule IV (VII), on Monday 31st March, 2025 commenced at 01:00 p.m and concluded at 01:20 p.m through video conferencing, inter-alia took the following decision: 1. Reviewed the performance of Non-Independent Directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the Company, taking into account the views of the Executive Director and Non-Executive Directors. 3. Assessed and evaluated quality, quantity and timeliness of the flow of information between the Company's management and the Board of Directors to effectively and reasonably perform their duties.