AGM - virtually

We wish to inform you that the Board of Directors has decided to hold the Annual General Meeting (AGM) for the year ended 31st March 2026 using an on-line platform. th Accordingly, the 45th AGM of the Company is scheduled to be held on 25 September 2026 at 02.00 p.m. as an on-line meeting through audio-visual means conducted from East West Properties PLC, No.253, Raja Mawatha, Ekala, Ja-Ela in the