Sita Enterprises Ltd — Important, 30-03-2026: Company Update

Sita Enterprises' Independent Directors held a separate meeting to review crucial governance aspects. They assessed the performance of Non-Independent Directors, the entire Board, and the Chairperson, considering input from Executive and Non-Executive Directors. Additionally, the Independent Directors evaluated the quality, quantity, and timeliness of information flow between the company's management and the Board. This oversight ensures strong corporate governance and accountability, vital for shareholder interests.