Tuni Textile Mills Ltd

In Compliance with Section 149 (7) read with Schedule IV of the Companies Act 2013 and Regulations 25(3) of the SEBI LODR Regulations 2015 a separate Board Meeting of Independent Directors of the Company was held today i.e. March 17 2023 wherein the following items in agenda were discussed:1. To review the performance of Non-Independent Directors and the Board as a whole.2. To review the performance of the Chairperson of the company taking into account the views of Executive Directors and Non-Executive Directors;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