GKB Ophthalmics Ltd — Important, 18-03-2026: Company Update

GKB Ophthalmics' Independent Directors convened a meeting to carry out their essential governance responsibilities. They thoroughly reviewed the performance of both the Non-Independent Directors and the Board as a whole. Additionally, they assessed the Company Chairperson's performance, incorporating feedback from other directors. A key part of their role also involved evaluating the quality and timeliness of information shared between management and the Board. This meeting highlights the company’s commitment to robust independent oversight, which is crucial for investor confidence and strong corporate governance.