Triochem Products Ltd - Board Meeting Intimation for Separate Board Meeting Of Independent Director'S Under Regulation 25(3) Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Triochem Products Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 21/03/2025 ,inter alia, to consider and approve 1.) Review the performance of Non-Independent Directors and the Board of Directors as a whole. 2.) Review the performance of the Chairperson of the Company. 3.) To assess the quality, quantity and timeless of flow of information between the company management and the Board that is necessary for the Board to perform their duties effectively and reasonably. 4.) Any other business with the permission of the chair.