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

The company's Independent Directors convened a separate meeting to critically assess operational and financial performance, alongside significant related party transactions. They expressed satisfaction with the company's adherence to ethical practices and the robust whistleblower mechanism, underscoring a commitment to strong corporate governance. This independent oversight is crucial for safeguarding shareholder interests, providing an unbiased review of key matters. Discussions focused on reinforcing existing governance standards and exploring strategies for enhancing long-term value creation for all stakeholders.