Kretto Syscon Ltd's Independent Directors Review Performance and Information Flow

On Tuesday, March 31, 2026, a separate meeting of the Independent Directors of Kretto Syscon Ltd was held. The meeting, which commenced at 07:30 P.M. and concluded at 08:00 P.M., transacted the following business: 1. Performance Evaluation: The Independent Directors reviewed the performance of Non-Independent Directors and the Board of Directors as a whole. 2. Review of Chairperson: They reviewed the performance of the Chairperson of the Company, taking into account the views of the Executive and Non-Executive Directors. 3. Information Flow Assessment: The Independent Directors assessed the quality, quantity, and timeliness of the flow of information between the Company Management and the Board, ensuring it is sufficient for the Board to effectively and reasonably perform its duties.