Alacrity Securities Ltd: Independent Directors' Meeting Review

Alacrity Securities Ltd, a company based in Mumbai, held a meeting of its Independent Directors on March 13, 2026. The meeting, which started at 11:30 A.M. and concluded at 12:00 P.M., had several key agenda items. The directors reviewed the performance of Non-Independent Directors and the Board as a Whole. They also reviewed the performance of the Chairperson of the Company, considering the views of both executive and non-executive directors. The quality, quantity, and timeliness of information flow between the Company management and the Board were also assessed. The meeting was digitally signed by Mitesh Ambani, an Independent Director with DIN 10933907.