outcome of meeting of independent director

CHD Chemicals Ltd informed BSE that a separate meeting of its Independent Directors was held on 31st March 2026 at the corporate office in Panchkula, from 3:00 PM to 4:55 PM. The meeting followed the standard agenda required under company law for independent director meetings. The directors reviewed the performance of non-independent directors and the board as a whole, assessed the quality and timeliness of information flow between company management and the board, and reviewed the performance of the Chairperson. No specific decisions, material findings, or actionable outcomes were disclosed in the filing — only that the agenda items were covered.