Delaplex Limited — Important, 31-03-2025: Updates

A meeting of the Independent Directors was held at the company’s registered office to review the performance of Non-Independent Directors and the Board as a whole, as well as assess the Chairman's performance based on feedback from Executive and Non-Executive Directors. The meeting also evaluated the quality, quantity, and timeliness of information flow between management and the Board, which is essential for effective governance. This assessment may influence the company's strategic direction and enhance board effectiveness. Shareholders should watch closely for any outcomes or strategic shifts stemming from this evaluation process.