Helloji Holidays has informed that pursuant to Regulation 25(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Schedule IV and Section 149(7) of the Companies Act, 2013, a separate meeting of the Independent Directors of the Company for the Financial Year 2025-26 was held today i.e, on Tuesday, March 31, 2026, at the registered office of the Company from 3:00 PM to 3:30 PM (IST). The Independent Directors, transacted and reviewed the following matters: Reviewed the performance of Non-Independent Directors and the Board of Directors as a whole; Reviewed the performance of the Chairperson of the Company, taking into account the views of Executive and Non-Executive Directors; Assessed the quality, quantity, and timeliness of the flow of information between the Management and the Board, necessary for the Board to effectively and reasonably perform its duties; Considered other matters, if any, with the permission of the Chair.

The above information is a part of company’s filings submitted to BSE.