Sita Enterprises Limited Press Release Mar 30 2026

Subject: Outcome of Separate Meeting of Independent Directors The following items were discussed at the meeting: 1. Review of the performance of Non-Independent Directors and the Board as a whole; 2. Review of the performance of the Chairperson, taking into account the views of Executive and Non- Executive Directors; 3. Assessment of the quality, quantity, and timeliness of the flow of information