Bansisons Tea Industries Ltd

📊 Independent Directors Review Board Performance at Novyra Pharmachem

• Independent Directors meeting held on March 20, 2026

• Reviewed performance of non-independent directors and full board

• Assessed Chairperson's performance with input from executive/non-executive directors

• Evaluated quality, quantity, and timeliness of management-to-board information flow

• Meeting duration: 1:00 PM to 6:45 PM (5 hours 45 minutes)

• Location: Company's registered office in Surat, Gujarat