K. V. Toys India Ltd. Press Release Mar 30 2026

Subject: Outcome of Separate Meeting of Independent Directors 1. Reviewed the performance of non-independent directors and the board of directors as a whole; 2. Reviewed the performance of the chairperson of the listed entity, taking into account the views of executive directors and non-executive directors; 3. Assessment of the quality, quantity, and timeliness of the flow of information between t