Oracle Credit Ltd - Outcome Of The Separate Meeting Of Independent Directors Held On 22Nd March, 2023.

This is to inform you that the Independent Directors of the Company held their separate meeting under Regulation 25(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Section 149(7) read with Schedule IV of the Companies Act, 2013 on Wednesday, 22nd March, 2023 at the Corporate office of the Company at 6th Floor-609, C/66, G block, B & C wing one BKC, Opposite Bank of Baroda, Bandra (E), Mumbai-400051, Maharashtra, India has considered and reviewed the following: 1. Reviewed the performance of non-independent directors and the Board as a whole; 2. Reviewed the performance of the Chairman of the Company, considering the views of executive directors and non-executive directors. 3. Assessed the quality, quantity and timeliness of flow of information between the Company and the Board that is necessary for the Board to effectively and reasonably perform their duties.