We wish to inform you that pursuant Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, the Separate meeting of the Independent Directors of the Company was held today, March 26, 2024 at registered office of the Company to consider and discussed the following:\r\n\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.\r\n3. Assessed the quality, quantity and timeliness of flow of information between the Company management and the Board.\r\n\r\nWe further inform you that the Meeting commenced at 10:00 A.M. and concluded at 11:00 A.M. \r\n\r\nKindly acknowledge same and take on your records.