Interim Financial Statements - 31.03.2025

Access Engineering PLC

Financial Statements

For Year Ended 31st March 2025

ACCESS ENGINEERING PLC

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

FOR THE YEAR ENDED 31ST MARCH 2025

Income tax (expense) / reversal

Profit for the period

Remeasurement of defined benefit liability

Revaluation of Land and Buildings

Non quoted equity investments at FVOCI - net change in fair value

Related tax

The Accounting Policies and Notes form an integral part of these Financial Statements.

Figures in brackets indicate deductions.

The above figures are subject to Audit.

2025

2024

2025

2024

Unaudited

Audited

Unaudited

Audited

8,064,493,064

5,784,205,229

34,268,323,553

21,501,114,385

(4,186,056,270)

(3,804,430,337)

(22,325,490,984)

(14,145,482,039)

3,878,436,794

1,979,774,892

11,942,832,569

7,355,632,346

393,034,638

13,872,134

709,760,856

1,665,072,772

(1,310,342,172)

(512,130,298)

(2,947,647,264)

(1,982,159,211)

(114,482,395)

(5,050,880)

(137,895,303)

(170,759,818)

2,846,646,865

1,476,465,848

9,567,050,858

6,867,786,089

(699,392,663)

(802,829,094)

(2,141,133,768)

(2,986,864,647)

21,083,579

168,005,144

123,987,527

390,470,983

76,265,964

(44,020,442)

112,749,035

33,178,401

2,244,603,745

797,621,456

7,662,653,653

4,304,570,826

106,069,833

(161,429,178)

(1,704,973,828)

2,548,983,513

2,350,673,578

636,192,278

5,957,679,824

6,853,554,339

2,431,684,391

622,840,144

5,972,333,632

6,860,884,579

(81,010,813)

13,352,134

(14,653,808)

(7,330,240)

2,350,673,578

636,192,278

5,957,679,824

6,853,554,339

(18,364,644)

(100,838,728)

(23,194,985)

(119,830,303)

-

-

-

-

-

-

-

926,066

5,556,907

34,525,326

7,006,010

35,944,482

-

(568,582)

(452,978)

457,051

(12,807,737)

(66,881,984)

(16,641,953)

(82,502,704)

2,337,865,841

569,310,294

5,941,037,871

6,771,051,635

2,419,516,110

556,001,244

5,956,040,031

6,777,314,015

(81,650,269)

13,309,050

(15,002,161)

(6,262,380)

2,337,865,841

569,310,294

5,941,037,871

6,771,051,635

2.43

0.62

5.97

6.86

2025

2024

2025

2024

Unaudited

Audited

Unaudited

Audited

7,283,313,059

4,239,461,869

29,363,489,712

18,323,339,950

(4,239,625,138)

(3,273,885,163)

(21,446,397,208)

(14,065,768,522)

3,043,687,921

965,576,706

7,917,092,504

4,257,571,427

309,480,527

(25,267,205)

1,749,459,366

972,879,856

(604,503,782)

(237,742,956)

(1,367,448,323)

(972,660,173)

(109,552,302)

(4,673,872)

(123,109,410)

(73,177,162)

2,639,112,363

697,892,673

8,175,994,136

4,184,613,948

(1,158,810,236)

(587,969,271)

(2,133,435,862)

(2,296,288,283)

17,099,131

134,826,790

84,699,171

306,434,706

-

-

-

-

1,497,401,258

244,750,192

6,127,257,445

2,194,760,371

(566,835,276)

(94,075,337)

(1,778,733,670)

(649,819,648)

930,565,982

150,674,855

4,348,523,775

1,544,940,723

930,565,982

150,674,855

4,348,523,775

1,544,940,723

-

-

-

-

930,565,982

150,674,855

4,348,523,775

1,544,940,723

(12,500,296)

(101,090,164)

(20,000,296)

(109,033,571)

-

-

-

-

-

-

-

926,066

3,750,089

34,827,049

6,000,089

32,710,071

-

-

-

-

(8,750,207)

(66,263,115)

(14,000,207)

(75,397,434)

921,815,775

84,411,740

4,334,523,568

1,469,543,289

921,815,775

84,411,740

4,334,523,568

1,469,543,289

-

-

-

-

921,815,775

84,411,740

4,334,523,568

1,469,543,289

0.93

0.15

4.35

1.54

Non-current easels

Property, plent and equipment

6,066,782,580

3,931,030,960

Right of use assets - prepayment

9,017.304

9.017,304

Right of usp assets

2,6l0,72B,430

196.744,612

Investment properties

36,362,575J58

I,195,500,fi00

Investment properties- work in progress

2,263,358.227

Intangible aesels and goodwill

â63,7l5.551

29.952.675

Investments in subsidiaries

26.711,408,498

Equity-accounted invesiees

2.179,378.255

1,878,0g9,456

Non-current financial aesets

I 436.066

1,436,066

Deferred tax assets

4.194,961,69 i

54,251.953,662

33,953,189,57 I

20,341,289.862

2,923,636,459

Trade arid ofher receivables

15,794,366.079

9,566,648,552

Amoiuit due from related parties

139,386,083

3,S16,713.534

Current tax essere

1M,8d7@47

Other current financial assets

2,920,754,106

2,618.214,225

Short term investments

54,791,527

54,79l,527

Short term deposits

1,416.886,032

Cash and cash eqti ivalents

3,459,023,227

1,662.018,872

44,280144563

20,342,023,169

Total assets

98,532,298,225

54,295,212,740

Equip aqd Tiebilitie4

Egqig

Stated capital

9,000,OODOOO

9 000.000.000

Other components o:Lequify

816,043,4*i7

329,293.246

Refined Jennings

26,018,195,806

16, I32.027,892

Equip effrTbutAble to equify boldera of tba parent

@9&¥ 35.834,239,263

25,461,321, 438

Non-controlling interest

@6M 7,408.801713

Total equity

T W78M7^ 38,243,040,976

25,461.321,138

Non-correct llsbilidei

Government grants

4,607,163

Loans and borrowings

17,029,620,101

I1,653,746,000

Lease liabilities

I78.211,892

108.923,766

Employee benefit liabilities

366,267.110

306,785,840

Defected tax liabilities

3,383,192.538

317,205,5 l3

20,961,898,804

12.386,661, 119

Cement liabilities

Bank overdraft

201,888,879

Trade and other payables

34,061,155,275

13.602.191.921

Amount due to related parties

385.434,+99

172.734,914

Loans and borrowings

4,228.304.414

2,338.024,239

Lease liabilities

89,043,717

8,732,440

Current tax liabilities

342,400,174

310.52â.394

Deferred revenue

19,130.987

I 5.021,575

39,327.358.445

16,447,230,483

TotpJ liabllities

4,W1QW1H 60,289,257,249

28.833,891,602

Totgl equity god IiabT8ties

" 98,532,298,225

54,295,212 740

Set aswt per ehere

35.83

25.46

ACCESS ENGINEERING PLC

STATEMENT OF CHANGES IN EQUITY

FOR THE YEAR ENDED 31ST MARCH 2025

Group

In LKR

Profit for the year

Other comprehensive income for the year, net of tax

Total comprehensive income for the year

Cash dividends

As at 1st April 2023

Stated capital

9,000,000,000

Revaluation reserve

817,841,594

Foreign currency translation reserve

(2,255,188)

Retained earnings

19,741,338,842

Total

29,556,925,248

Non-controlling interests

2,415,064,093

Total equity

31,971,989,341

-

-

-

6,860,884,579

6,860,884,579

(7,330,240)

6,853,554,339

-

-

457,051

(84,027,615)

(83,570,564)

1,067,860

(82,502,704)

-

-

457,051

6,776,856,964

6,777,314,015

(6,262,380)

6,771,051,635

-

-

-

(500,000,000)

(500,000,000)

-

(500,000,000)

Balance at 31st March 2024

9,000,000,000

817,841,594

(1,798,137)

26,018,195,806

35,834,239,263

2,408,801,713

38,243,040,976

Balance at 01st April 2024

9,000,000,000

817,841,594

(1,798,137)

26,018,195,806

35,834,239,263

2,408,801,713

38,243,040,976

Profit for the year

-

-

-

5,972,333,632

5,972,333,632

(14,653,808)

5,957,679,824

Other comprehensive income for the year, net of tax

-

-

(452,978)

(15,840,623)

(16,293,599)

(348,353)

(16,641,953)

Total comprehensive income for the year

-

-

(452,978)

5,956,493,010

5,956,040,032

(15,002,161)

5,941,037,871

Cash dividends

-

-

-

(2,000,000,000)

(2,000,000,000)

-

(2,000,000,000)

Balance at 31st March 2025

9,000,000,000

817,841,594

(2,251,115)

29,974,688,816

39,790,279,296

2,393,799,552

42,184,078,848

Company

In LKR

As at 1st April 2023

9,000,000,000

Profit for the year

Other comprehensive income for the year, net of tax

Total comprehensive income for the year

Profit for the year

Other comprehensive income for the year, net of tax

Total comprehensive income for the year

329,293,246

15,162,484,603

24,491,777,849

-

-

1,544,940,723

1,544,940,723

-

-

(75,397,434)

(75,397,434)

-

-

1,469,543,289

1,469,543,289

Cash dividends

-

-

(500,000,000)

(500,000,000)

Balance at 31st March 2024

9,000,000,000

329,293,246

16,132,027,892

25,461,321,138

Balance at 1st April 2024

9,000,000,000

329,293,246

16,132,027,892

25,461,321,138

-

-

4,348,523,775

4,348,523,775

-

-

(14,000,207)

(14,000,207)

-

-

4,334,523,568

4,334,523,568

Cash dividends

-

-

(2,000,000,000)

(2,000,000,000)

Balance at 31st March 2025

9,000,000,000

329,293,246

18,466,551,460

27,795,844,706

The Accounting Policies and Notes form an integral part of these Financial Statements.

Figures in brackets indicate deductions.

The above figures are subject to audit.

2025

Unaudited

2024

Audited

2025

Unaudited

2024

Audited

7,662,653,653

4,304,570,826

6,127,257,445

2,194,760,371

1,070,034,827

1,115,932,107

786,367,862

869,633,946

85,592,498

101,944,149

7,197,974

7,197,974

4,507,106

18,211,837

5,159,159

13,635,480

85,180,740

65,992,461

70,025,759

51,379,212

575,474,063

67,266,246

523,633,358

31,160,474

(97,400,000)

(1,114,115,247)

(44,400,000)

-

-

-

-

61,515,315

-

45,795,592

-

-

(158,909,812)

(161,326,534)

(140,752,116)

(113,527,088)

342

3,310

342

-

(219,384)

(219,381)

-

-

(112,749,035)

(33,178,401)

-

-

-

-

(1,642,356,867)

(601,766,821)

2,017,146,241

2,596,393,664

2,048,736,691

1,989,853,577

11,131,311,239

7,007,270,629

7,740,869,606

4,503,845,750

(5,356,180,007)

(4,396,038,096)

229,253,348

(78,853,472)

(2,161,626,917)

(273,040,645)

(1,224,618,684)

(415,727,961)

(392,604,867)

299,445,678

(400,065,304)

289,579,595

82,091,532

(57,147,579)

(2,080,581,362)

627,505,964

(2,108,208,974)

5,107,782,314

(3,603,371,684)

1,447,160,253

205,438,953

314,701,334

(13,281,084)

(56,354,637)

1,400,220,959

8,002,973,635

648,204,838

6,317,155,492

(2,036,822,398)

(2,768,436,411)

(2,054,371,749)

(1,921,300,591)

(895,627,713)

(667,549,468)

(824,938,152)

(562,417,577)

(29,257,255)

(80,534,722)

(17,009,926)

(50,280,381)

(1,561,486,406)

4,486,453,034

(2,248,114,989)

3,783,156,943

(4,768,558,434)

(348,815,443)

(341,127,216)

(168,149,532)

(3,701,659)

(55,898,231)

(3,701,659)

(55,898,231)

(2,547,500)

(3,597,604)

-

-

(240,016,317)

(64,246,024)

421,100,000

-

(952,809,849)

(4,418,837,859)

-

-

826,624,745

181,137,580

142,886,645

114,055,870

-

(1,762,634,046)

-

(1,762,634,046)

59,999,400

540,000,000

59,999,400

540,000,000

-

-

(2,002,845)

-

1,403,383,214

955,231,346

-

1,500,000,000

-

-

1,642,356,867

601,766,821

-

-

-

-

121,690,062

358,333,023

68,968,398

273,702,537

(3,555,936,339)

(4,619,327,258)

1,988,479,591

1,042,843,419

(2,000,000,000)

(500,000,000)

(2,000,000,000)

(500,000,000)

80,932,169,308

36,456,849,678

67,728,910,535

26,652,733,011

(75,346,794,508)

(31,437,191,343)

(66,042,343,431)

(27,900,641,700)

-

(561,857)

-

(561,857)

(52,464,901)

(64,089,733)

-

-

3,532,909,899

4,455,006,745

(313,432,896)

(1,748,470,546)

(1,584,512,846)

3,257,134,349

4,322,132,521

(1,064,998,173)

(573,068,293)

1,662,018,872

3,077,529,816

(1,415,510,944)

1,672,621,503

3,257,134,348

1,088,950,579

1,662,018,872

ACCESS ENGINEERING PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

01

Corporate information

Access Engineering PLC ("Company") is a public limited liability company, incorporated and domiciled in Sri Lanka. The company's registered office and the principal place of business are located at "Access Towers", 278, Union Place, Colombo 02. The ordinary shares of the Company are listed at the Colombo Stock Exchange.

02

Interim financial statements

03

Approval of financial statements

The interim financial statements of the Group and the Company for the period ended 31st March 2025 were authorized for issue by the Board of Directors on 30th May 2025.

04

Basis of preparation

The interim financial statements of the Company have been prepared in accordance with Sri Lanka Accounting Standard - LKAS 34 -Interim Financial Reporting, and provide the information as required in term of Rule 7.4 of the Colombo Stock Exchange.

For the period ended 31st March

Transactions with related parties

In LKR

Construction Income

Sales of goods and other services

Purchases of goods and other services

Dividend income

Investment in subsidiary

Investment in joint venture

Advance for investment in subsidiary

Disposal of investment property

Purchase of Property Plant & Equipment

Group

Company

2025

2024

2025

2024

-

221,156,416

2,328,948,017

2,455,569,711

29,398,366

22,103,577

148,756,197

983,282,431

(236,629,647)

(98,102,138)

(255,278,817)

(199,742,685)

-

-

1,642,356,867

601,766,821

-

-

(105,000,000)

-

-

-

-

(1,762,634,046)

-

-

-

(761,985,707)

-

-

465,000,000

-

(494,702,597)

-

-

-

05

Related party transactions

06

Other Information

06.1

Investment in Subsidiaries

The company invested LKR 10 Mn in Access Engineering Port Services (Private) Limited (AEPS) in the month of February 2024 and further invested LKR 20 Mn in the month of December 2024 which represents a 100% shareholding in AEPS.Cumulative value of the investment is LKR 30 Mn.

The company has invested LKR 75 Mn in Access Medical Tracers (Private) Limited (AMTPL) in the month of December 2024 which represents a 60% shareholding in AMTPL.

07

Comparative information

The presentation and classification of the Financial Statements of the previous years have been amended, where relevant for better presentation and to be comparable with those of the current year.

07.1

Fair value measurement and related fair value disclosures

The fair values of all the financial assets and financial liabilities recognized during the period were not materially different from the transaction prices at the date of initial recognition. There were no transfers between Level 1 and Level 2 and no transfers into or out of Level 3 categories as per the fair value hierarchy, during the period.

ACCESS ENGINEERING PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

08

Segment information

Accounting Policy

Business Segment

Operations

Construction

Process of constructing roads, buildings and other infrastructures.

Construction-related materials

Production and supply of construction related material such as asphalt product, quarry products, crusher products, ready-mix concrete and

other construction material.

Property

Development of residential and commercial property for leasing, renting or sale in whole or in part.

Automobile

Importing and distribution or sale of three branded motor vehicles, spare parts and operating of work shops.

08.1

Business Segment

Construction Construction related

material

Property Automobile Adjustments and Group total

eliminations

For the period ended 31st March 2025 (unaudited)

In LKR

Revenue

External customers

Inter segment

Total revenue

Segment operating profit

Net finance income / (cost)

Share of results of equity accounted investees, net of tax (Note

8.2 )

Income tax expense

Segment profit / (loss)

10,789,163,451

175,742,030

10,964,905,482

2,673,077,198

(343,735,087)

-

(557,635,629)

1,771,706,481

3,631,720,031

124,154,355

3,755,874,387

2,751,367,682

(428,127,698)

-

225,723,629

2,548,963,613

2,947,145,134

25,551,183

2,972,696,317

576,854,893

(126,307,937)

-

(148,038,443)

302,508,514

-

(2,670,713,739)

(2,670,713,739)

(1,823,435,105)

632,362,860

112,749,035

-

(1,078,323,209)

34,268,323,553

-

34,268,323,553

9,567,050,858

(2,017,146,241)

112,749,035

(1,704,973,828)

5,957,679,824

As at 31st March 2025 (unaudited)

Segment assets

Segment liabilities

10,291,759,430

6,228,570,312

2,342,173,295

853,705,301

12,633,932,725

7,082,275,613

2,784,604,613

1,323,910,989

(1,284,438,262)

(768,111,298)

-

-

(428,584,265)

(168,055,667)

1,071,582,085

387,744,023

108,600,584

119,422,143

675,543,619

273,381,034

2,825,882,987

113,447,959

2,939,330,946

3,135,111,449

(417,807,344)

-

3,188,059,536

5,905,363,642

4,617,432,184

57,147,611

2,154,901,656

18,548,480

2,173,450,136

298,708,221

(139,109,435)

-

(42,436,091)

117,162,696

111,332,017

111,144,103

-

(3,327,875,035)

(3,327,875,035)

(674,549,182)

13,072,676

33,178,401

-

(628,298,106)

(121,289,998)

16,927,578

21,501,114,385

-

21,501,114,385

6,867,786,089

(2,596,393,663)

33,178,401

2,548,983,513

6,853,554,340

4,835,496,929

1,134,143,944

Construction related

Construction material

Adjustments and

Property Automobile eliminations Group total

08.2

Share of results of equity accounted investees, net of tax

For the year ended 31st March 2024 (audited)

In LKR

Revenue

External customers

Inter segment

Total revenue

Segment operating profit

Net finance income / (cost)

Share of results of equity accounted investees, net of tax (Note

8.2 )

Income tax (expense) / reversal

Segment profit / (loss)

Capital expenditure

Depreciation and amortisation

As at 31st March 2024 (audited)

Segment assets

Segment liabilities

ZPMC Lanka Company (Private ) Limited Blue Star Realties (Private) Limited Total

2025

2024 2025 2024 2025 2024

50,899,350,601

5,721,648,436

68,913,593,776

3,877,748,548

(30,880,043,135)

98,532,298,225

27,999,763,381

2,562,693,513

32,104,207,898

1,652,042,910

(4,029,450,453)

60,289,257,249

ACCESS ENGINEERING PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

09

Share Information

09.1

Public Share Holdings

Percentage of shares held by the public and the number of public shareholders are as follows.

As at

Public shareholding (%)

Number of public shareholders

Compliant under option 1 - Float adjusted market capitalization (LKR Mn)

31st March 2025

38.25

9,788

14,728

09.2

Directors Share Holdings

The number of shares held by the Board of Directors as at 31st March 2025 are as follows.

Number of Shares

%

250,000,000

25.00%

102,000,000

10.20%

70,000,000

7.00%

51,159,365

5.12%

45,000,000

4.50%

32,200,000

3.22%

30,150,000

3.02%

30,150,000

3.02%

30,150,000

3.02%

20,487,138

2.05%

20,478,289

2.05%

13,000,000

1.30%

12,138,117

1.21%

8,940,469

0.89%

7,941,344

0.79%

6,653,848

0.67%

6,387,363

0.64%

5,684,353

0.57%

5,603,941

0.56%

5,507,835

0.55%

753,632,062

75.36%

246,367,938

24.64%

1,000,000,000

100.00%

1

Mr Sumal.J.S. Perera

2

Mr J.C. Joshua

3

Mrs R.M.N. Joshua

4

Mr Shamal J.S. Perera

5

Mrs D.R.S. Malalasekera

6

Access International (Pvt) Limited

7

Mr. S.H.S. Mendis

8

Mr. D.A.R. Fernando

9

Mr. S.D. Munasinghe

10

J.B. Cocoshell (Pvt) Ltd

11

Employee's Provident Fund

12

Access Medical (Pvt) Ltd

13

Mr. M.J. Fernando (Deceased)

14

Union Assurance Plc-Universal Life Fund

15

EMFI Capital Limited

16

Mr. J.W. Nanayakkara & Mrs. H.D.Nanayakkara

17

Invenco Capital Private Limited

18

DFCC Bank Plc A/C No .02

19

Seylan Bank Plc/Jn Lanka Holdings Company (Pvt) Ltd

20

Mr. D.C. Joshua

Mr. S J S Perera

Mr. J C Joshua

Mr. S H S Mendis

Mr. D A R Fernando

Mr. S D Munasinghe

Mr. S D Perera

Mr. Shamal J S Perera

C V Kulatilaka

M J S Rajakariar

R P Pathirana

250,000,000

102,000,000

30,150,000

30,150,000

30,150,000

2,000,000

51,159,365

Nil

Nil

500

25.00%

10.20%

3.02%

3.02%

3.02%

0.20%

5.12%

Nil

Nil

0.00%

09.3

Twenty largest shareholders of the company as at 31st March 2025 are as follows.

Others

Total

ACCESS ENGINEERING PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

09.4

Stated Capital

Stated Capital is represented by number of shares in issue as given below.

As at

Ordinary Shares

31st March 2025

1,000,000,000

31st March 2024

1,000,000,000

09.5

Net assets per share

09.6

Market Price Per Share

In LKR

Highest

Lowest

Last Traded

43.20

33.00

38.50

Debt Security related ratios

For the year ended as at 31st March

Debt to equity ratio (%)

Quick assets ratio (times)

Interest cover (times)

2025

56

1.36

5.69

09.8

Bank guarantees issued by the banks on behalf of the Company as at 31st March 2025 are as follows.

09.7

Contingent liabilities

There were no changes in the nature of the contingent liabilities since the publication of Annual Report for the year ended 31st March 2024 except for the following:

23.10

18.50

22.60

2024

54

1.09

2.19

Hatton National Bank PLC

Bank of Ceylon

People's Bank

Commercial Bank of Ceylon PLC

Cargills Bank Limited

Seylan Bank PLC

DFCC Bank PLC

1,132,266,141

1,920,941,555

254,789,147

158,779,844

905,127,122

2,016,808,382

264,640,000

6,653,352,190

09.9

Corporate guarantees

Further following corporate gurantees has been issued by the company on behalf of,

1. Access Projects (Private) Limited LKR 250 Mn

2.Sathosa Motors PLC LKR 500 Mn

3.Harbour Village (Private) Limited LKR 6,500 Mn

3.Access Logistic (Private) Limited LKR 850 Mn

4.Access Logistic Park Ekala (Private) Limited USD 14.6 Mn & LKR 1,150

09.10

Events after the reporting period

There have been no material events after the reporting date except for the following that would require adjustments to or disclose in the Financial Statements.

In accordance with the LKAS 10- Events after the reporting period, the interim dividend has not been recognized as a liability in the

financial statements as at 31st March 2025.

There have been no material events after the reporting date, that would require adjustments to or disclosure in the Financial Statements.

ACCESS ENGINEERING PLC

NOTES TO THE FINANCIAL STATEMENTS

FOR THE YEAR ENDED 31ST MARCH 2025

Name of Company

Access Engineering PLC

Registered office

Access Engineering PLC

Access Tower,

278, Union Place,

Colombo 02.

Tel: +94 11 7606606

Fax: +94 11 7606605

Web: https://www.accessengsl.com

E-mail: investor.relations@accessengsl.com

Legal Form

A Public Limited Liability Company incorporated in Sri Lanka on 31st July 2001 under the Companies Act

No. 17 of 1982 and Re-registered under the Companies Act No. 07 of 2007 on 06th February 2008.

Company Registration Number

P B 200 PQ

Bankers

Bank of Ceylon

Sampath Bank PLC

Hatton National Bank PLC

Nations Trust Bank PLC

Commercial Bank of Ceylon PLC

DFCC Bank PLC

People's Bank

National Development Bank PLC

Union Bank of Colombo PLC

Cargills Bank Limited

CAC International Bank

International Commercial Bank

Seylan Bank PLC

Directors

S J S Perera - Chairman

J C Joshua - Executive Vice Chairman

D A R Fernando - Managing Director

S H S Mendis

S D Munasinghe

S D Perera

Shamal J S Perera

C V Kulatilaka

M J S Rajakariar

R P Pathirana -appointed w.e.f. 31 December 2024

Prof. K A M K Ranasinghe - resigned w.e.f. 31 December 2024

N D Gunaratne - resigned w.e.f. 31 December 2024

D S Weerakkody - resigned w.e.f. 31 December 2024

Audit Committee

M J S Rajakariar - Chairman

C V Kulatilaka

R P Pathirana

S D Perera

Shamal J S Perera

R P Pathirana - Chairman

M J S Rajakariar

C V Kulatilaka

Shamal J S Perera

M J S Rajakariar - Chairman

C V Kulatilaka

R P Pathirana

D A R Fernando

Secretaries

P W Corporate Secretarial (Private) Limited

No 3/17, Kynsey Road,

Colombo 08.

Tel: +94 11 4640360

Fax: +94 11 4740588

C V Kulatilaka - Chairman

R P Pathirana

S J S Perera

Registrars

Central Depository Systems (Pvt) Limited

Ground Floor, M & M Centre, 341/5, Kotte Road,

Rajagiriya

Tel: +94 11 2356444

Fax: +94 11 2440396

Auditors

Messrs KPMG

Chartered Accountants

32A, Sir Mohamed Macan Markar Mawatha,

Colombo 03.

Tel: +94 11 2426426

Fax: +94 11 2445872