Bella Casa Fashion & Retail Ltd - Board Meeting Outcome for Outcome Of The Meeting Of The Independent Directors Held On Thursday, 16Th Day Of March, 2023

Dear Sir/ Madam, This is to inform you that Independent Directors in their separate meeting of the company held on today i.e. Thursday, March 16, 2023 at the registered office of the company at 11.00 AM transacted the following business: 1. Reviewed the performance of non-independent directors and the Board as a whole. 2. Reviewed the performance of the Chairperson of the company taking into account the views of executive directors and non-executive directors; 3. Assessed the quality, quantity and timeliness of flow of information between the company management and the Board that is necessary for the Board to effectively and reasonably perform their duties. The meeting was commenced at 11.00 AM and concluded at 11.45 A.M