Triochem Products Ltd Independent Directors Review Performance of Non-Independent Directors and Board

Triochem Products Ltd, in accordance with Regulation 25(3) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and terms of the provision of Section 173 and Schedule IV of the Companies Act, 2013, held a separate meeting of the Independent Directors on Friday, 20th March 2026. The agenda included the review of the performance of Non-Independent Directors and the Board as a whole, the review of the performance of the chairperson of the company, and the assessment of the quality, quantity, and timeliness of the flow of information between the company management and the Board. The meeting commenced at 3.00 pm and ended at 4.10 pm.