Sah Polymers Limited — Important, 27-02-2025: Updates

A separate meeting of Independent Directors took place to evaluate the performance of non-independent directors and the overall board. The meeting focused on reviewing the chairperson's performance with input from both executive and non-executive directors. Additionally, the directors assessed the quality and timeliness of information flow from management to the board to ensure effective decision-making. This internal evaluation reflects a commitment to governance and operational efficiency, potentially bolstering investor confidence and supporting a positive outlook for the company's strategic direction.