Radhika Jeweltech Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

A separate board meeting of Independent Directors was held to review the performance of Non-Independent Directors and the Board as a whole. The Chairperson's performance was also assessed with input from both executive and non-executive directors. Additionally, the meeting evaluated the quality, quantity, and timeliness of information flow between management and the Board, which is vital for effective governance. No financial figures were discussed in this meeting.