Sangal Papers Ltd's Independent Directors Review Performance and Information Flow in 01/2025-26 Meeting

The separate meeting of independent directors of Sangal Papers Ltd was held on 6th March 2026 at the registered office of the company. The following agenda matters were discussed and considered: 1. Purpose and applicable provisions for the meeting, 2. Review of the performance of non-independent director and the Board as a whole, 3. Review of the performance of the managing director, 4. Assessment of the quality, quantity, and timeliness of flow of information, and 5. Conducting the familiarization of independent director program.