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

Captain Pipes' Independent Directors held a separate meeting to review key governance aspects. They assessed the performance of non-independent directors and the entire board, along with the chairperson's performance, incorporating insights from executive and non-executive directors. The meeting also evaluated the quality and timeliness of information flow between management and the Board. This periodic review is crucial for ensuring effective corporate governance and board oversight, enhancing transparency and accountability within the company for all stakeholders.