21st Century Management Services Limited — Board Meeting, 19-03-2025: Outcome of Board Meeting

The Board of Directors has approved the relocation of the company's registered office to a new address in Chennai, effective 1st April 2025. Additionally, the board conducted a performance evaluation of all directors and assessed the quality and timeliness of information flow between management and the board. Independent directors evaluated the performance of non-independent directors and the chairperson, emphasizing the importance of effective communication for fulfilling their duties. The meeting commenced at 4:00 PM and concluded at 4:30 PM.