Sumeru Industries Ltd — Important, 18-03-2026: Company Update

Sumeru Industries Limited's Independent Directors convened a meeting to strengthen governance and oversight. They conducted a comprehensive review of the performance of the entire Board, non-independent directors, and the Chairperson for the fiscal year 2025-2026. A key agenda point was also assessing the quality and timeliness of information exchange between the company management and the Board, crucial for informed decision-making. This active engagement by Independent Directors underscores the company's commitment to robust internal controls and accountability, providing confidence to investors.