Kati Patang Lifestyle Ltd — Important, 23-03-2026: Company Update

KATI PATANG LIFESTYLE LIMITED has announced a meeting of its Independent Directors on March 31. The agenda includes reviewing the performance of non-independent directors, the Board as a whole, and the Chairperson. Directors will also assess the quality and timeliness of information flow from management and address any concerns regarding unethical behavior, fraud, or violations of the company's code of conduct. This oversight is vital for robust corporate governance and ensuring accountability to stakeholders.