SVP GLOBAL TEXTILES LIMITED — Board Meeting, 27-03-2025: Outcome of Board Meeting

Independent Directors of SVP Global Textiles Limited have convened to assess the performance of the non-independent directors and the board, evaluate the chairperson's effectiveness with input from executive and non-executive directors, and review the communication quality between the management and the board. This meeting aimed to enhance board governance and ensure performance standards in alignment with best practices. The meeting lasted from 5:00 PM to 5:30 PM.