CHD Chemicals Ltd

We hereby inform you that the separate meeting of Independent Directors of the company held today Friday 31st March 2023 at 12.00 P.M at the Corporate office of the company to inter alia consider the following:1. Review the performance of non-independent directors and the board of directors as a Whole 2. Assess the quality quantity and timelines of flow of information between theCompany management and the board of directors that is necessary for the board of directors to effectively and reasonably perform their duties.3. Review the performance of the chairperson of the Company taking into account the views of executive directors and non-executive directors.Meeting conclude at 12.50 pm