KHANDWALA SECURITIES LTD. - Announcement under Regulation 30 (LODR)-Meeting Updates

Notice is hereby given that the separate meeting of the Independent Directors of the Company will be held on Saturday, March 25, 2023 at the Registered office of the Company, inter-alia, to consider and discuss the following business: 1. Review the performance of Non-Independent Directors and the Board as a whole; 2. Review the performance of the Chairperson of the Company; 3. Assess the quality, quantity and timeliness of flow of information; This is for your information and records.