Arham Technologies Limited — Important, 31-03-2025: Updates

An independent directors' meeting was held to assess the performance of the non-independent directors and the board overall, alongside a review of the chairman's effectiveness based on input from both executive and non-executive directors. Additionally, discussions included the quality and timeliness of information flow between the management and the board, vital for efficient governance. This evaluation is crucial for ensuring strong oversight and enhancing the board's operational effectiveness, which can positively influence the company's future strategy and governance standards.