V R Films & Studios Ltd - Outcome Of The Separate Meeting Of Independent Directors Of The Company Held On Friday, February26th, 2021 At 11:00 A.M.

We wish to inform you that the meeting of the Independent Directors of the Company was held today, 26thFebruary, 2021 to consider the following:<BR> 1. Reviewed the performance of Non-Independent Directors and the Board as a Whole. <BR> 2. Reviewed the performance of the Chairperson of the Company, and took into account the views of executive directors and non-executive directors.<BR> 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.<BR> We further inform you that the Meeting commenced at 11:00 A.M. today and concluded at 12:15 P.M.<BR>