Arham Technologies Limited — Board Meeting, 31-03-2025: Outcome of Board Meeting

The Independent Directors of Arham Technologies held a meeting to review the performance of Non-Independent Directors and the entire Board, along with an evaluation of the Chairman's performance based on feedback from both Executive and Non-Executive Directors. The board assessed the effectiveness of information flow from management to the Board, essential for fulfilling their responsibilities. The meeting lasted from 3:00 P.M. to 4:25 P.M. and underscores the company's commitment to governance and internal oversight.