Pursuant to the Regulation 25(3) and other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015 and section149 (8) of the Companies Act, 2013 read with the scheduled IV of the Act; Khandwala Securities has informed that a separate meeting of the Independent Directors of the Company has been scheduled to be held on Tuesday, 24th March 2026, at the Registered office of the Company, to consider and discuss the following business: 1. To review the performance of Non-Independent Directors and the Board as a whole, 2. To review the performance of the Chairperson of the Company; 3. To assess the quality, quantity and timeliness of flow of information between the Companies management and the Board that is necessary for the board to effectively and reasonably perform their duties.

The above information is a part of company’s filings submitted to BSE.