Genpharmasec Ltd — Important, 24-03-2026: Company Update

GENPHARMASEC Limited's Independent Directors held a separate meeting to review key governance aspects. They assessed the performance of Non-Independent Directors and the Board as a whole, including the Chairperson, incorporating feedback from executive and non-executive directors. The meeting also evaluated the quality and timeliness of information flow between management and the Board. This proactive oversight by independent directors is crucial for strengthening corporate governance and ensuring accountability, which ultimately benefits all shareholders.