DECO-MICA LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 07/03/2025 ,inter alia, to consider and approve 1. To review the performance of Non-Independent Directors and the Board as a whole ;2. To Review the performance of the Chairman of the Company, taking into account the views of executive directors and non-executive directors.3. To evaluate the quality, quantity and timeliness of the flow of information between the Company''s management and the Board that is necessary for the Board to effectively and reasonably perform their duties.4. Any other item with permission of the Chair.