Captain Polyplast Ltd — Important, 30-03-2026: Company Update

Captain Polyplast's Independent Directors held a separate meeting to review the performance of Non-Independent Directors, the entire Board, and the Chairperson. They also assessed the effectiveness and timeliness of information flow between management and the Board. This meeting reinforces strong corporate governance practices, ensuring diligent oversight of the company's leadership and operational transparency, which is crucial for shareholder confidence.