Kati Patang Lifestyle Ltd — Important, 31-03-2026: Company Update

Kati Patang Lifestyle's Independent Directors held a key meeting to strengthen governance. They thoroughly reviewed the performance of non-independent directors and the entire board. Additionally, they assessed the chairperson's performance, incorporating feedback from both executive and non-executive directors. A critical agenda item was evaluating the quality and timeliness of information flow between management and the board. This oversight ensures the board has the necessary insights to perform its duties effectively, reinforcing commitment to robust corporate governance for all stakeholders.