Aitken Spence PlcCSELK: SPEN.N0000

Interim Financial Statements for the three months ended 30th June 2025

Aug 14, 2025 at 10:15 AM UTC · Issued by Aitken Spence Plc

Interim Statements

for the three months ended 30th June 2025

INCOME STATEMENTS

	Group		Company
For the three months ended 30th June	2025	2024	2025	2024
	Rs.'000	Rs.'000	Rs.'000	Rs.'000
Revenue	19,190,290	18,559,656	378,684	335,801
Revenue taxes	(482,762)	(278,734)	(8,397)	(6,693)
Net revenue	18,707,528	18,280,922	370,287	329,108
Other operating income	223,760	451,268	733,088	760,477
Changes in inventories of finished goods and work-in-progress	631,898	(80,869)	-	-
Raw materials and consumables used	(1,429,146)	(981,951)	-	-
Employee benefits expense	(4,484,494)	(4,079,899)	(294,056)	(246,542)
Depreciation and amortisation	(1,814,242)	(1,796,347)	(13,639)	(12,311)
Other operating expenses-direct	(6,376,599)	(6,571,097)	-	-
Other operating expenses-indirect	(3,920,925)	(3,515,476)	(138,763)	(133,940)
Profit from operations	1,537,780	1,706,551	656,917	696,792
Finance income	427,375	470,978	419,103	471,215
Finance expenses	(1,503,556)	(1,933,864)	(465,179)	(521,335)
Net finance expense	(1,076,181)	(1,462,886)	(46,076)	(50,120)
Share of profit of equity-accounted investees (net of tax)	540,347	332,165	-	-
Profit before tax	1,001,946	575,830	610,841	646,672
Income tax expense	(596,579)	(483,616)	(2,662)	(2,113)
Profit for the period	405,367	92,214	608,179	644,559
Attributable to:
Equity holders of the company	533,725	531,750	608,179	644,559
Non-controlling interests	(128,358)	(439,536)	-	-
Profit for the period	405,367	92,214	608,179	644,559
Earnings per share
Basic/Diluted (Rs.)	1.31	1.31	1.50	1.59

The above figures are subject to audit.

STATEMENTS OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

	Group		Company
For the three months ended 30th June	2025	2024	2025	2024
	Rs.'000	Rs.'000	Rs.'000	Rs.'000
Profit for the period	405,367	92,214	608,179	644,559
Other comprehensive income / (loss)
Items that will not be reclassified to profit or loss
Equity investments at FVOCI - net change in fair value	(625)	(1,566)	(663)	361
	(625)	(1,566)	(663)	361
Items that are or may be reclassified to profit or loss
Exchange differences on translation of foreign operations	484,886	540,404	-	-
Net movement on cash flow hedges	(544,433)	115,572	-	-
Share of other comprehensive income of equity-accounted investees (net of tax)	141,494	110,075	-	-
	81,947	766,051	-	-
Other comprehensive income / (loss) for the period, (net of tax)	81,322	764,485	(663)	361
Total comprehensive income for the period	486,689	856,699	607,516	644,920
Attributable to:
Equity holders of the company	761,255	1,054,503	607,516	644,920
Non-controlling interests	(274,566)	(197,804)	-	-
Total comprehensive income for the period	486,689	856,699	607,516	644,920

The above figures are subject to audit.

STATEMENTS OF FINANCIAL POSITION

	Group		Company
As at	30.06.2025	31.03.2025	30.06.2025	31.03.2025
	Rs. '000	Rs. '000	Rs. '000	Rs. '000
ASSETS
Non-current assets
Property, plant & equipment	98,163,092	98,015,886	91,534	97,134
Investment properties	1,650,766	1,651,793	3,433,260	3,434,288
Intangible assets	1,525,078	1,542,567	21,297	26,251
Biological assets	67,005	67,104	-	-
Right-of-use assets	14,459,715	14,672,688	-	-
Investments in subsidiaries	-	-	14,211,447	14,211,447
Investments in equity-accounted investees	11,157,644	10,928,868	2,657,955	2,657,955
Deferred tax assets	1,564,923	1,619,108	643,515	643,565
Other financial assets	997,113	994,672	4,463	5,126
	129,585,336	129,492,686	21,063,471	21,075,766
Current assets
Inventories	5,092,131	4,441,154	7,679	6,043
Trade and other receivables	16,531,574	19,169,392	8,574,316	7,612,761
Current tax receivable	330,323	332,871	212,679	212,679
Deposits and prepayments	3,438,373	4,329,242	167,183	177,535
Other current assets	25,731,355	26,738,648	19,133,754	19,771,072
Cash and short-term deposits	15,304,147	16,600,685	4,585,851	5,223,529
	66,427,903	71,611,992	32,681,462	33,003,619
Assets classified as held for sale	922,243	922,243	72,237	72,237
Total Assets	196,935,482	202,026,921	53,817,170	54,151,622
EQUITY AND LIABILITIES
Equity
Stated capital	2,135,140	2,135,140	2,135,140	2,135,140
Reserves	38,826,378	38,598,848	17,364,296	17,364,959
Retained earnings	37,033,564	36,499,839	7,355,611	6,747,432
Total equity attributable to equity holders of the company	77,995,082	77,233,827	26,855,047	26,247,531
Non-controlling interests	12,312,178	12,655,284	-	-
Total Equity	90,307,260	89,889,111	26,855,047	26,247,531
Non-current liabilities
Interest-bearing loans and borrowings	34,549,688	33,907,662	6,000,000	5,926,400
Lease liabilities	11,259,143	11,215,519	-	-
Deferred tax liabilities	6,138,946	6,058,178	-	-
Employee benefits	1,966,409	1,899,009	212,334	200,886
Other liabilities	162,535	179,589	-	-
	54,076,721	53,259,957	6,212,334	6,127,286
Current liabilities
Interest-bearing loans and borrowings	10,966,059	11,621,372	1,249,551	1,211,029
Lease liabilities	1,221,710	1,534,497	-	-
Provisions	-	-	-	-
Trade and other payables	19,355,002	24,724,519	10,215,523	12,374,323
Current tax payable	914,062	1,102,504	-	-
Bank overdrafts and other short-term borrowings	20,094,668	19,894,961	9,284,715	8,191,453
	52,551,501	58,877,853	20,749,789	21,776,805
Total Equity and Liabilities	196,935,482	202,026,921	53,817,170	54,151,622
Net assets per share (Rs.)	192.11	190.23	66.15	64.65

The above figures are subject to audit.

The Chief Financial Officer certifies that the financial statements have been prepared in compliance with the requirements of the Companies Act No. 7 of 2007.

sgd.

Ms. N. Sivapragasam Chief Financial Officer

For and on behalf of the Board:

sgd. sgd.

Ms. D.S.T. Jayawardena Dr. M. P. Dissanayake

Executive Chairperson Deputy Chairman/ Managing

Director

Colombo,

13th August 2025

- 3 -

CONSOLIDATED STATEMENT OF CHANGES IN EQUITY

For the three months ended 30th June 2025
..................................... Attributable to equity holders of the company ............................
	Stated capital	Other capital reserves	General reserves	Revaluation reserve	Exchange fluctuation reserve	Fair value reserve	Cash flow hedge reserve	Retained earnings	Total	Non controlling interests	Total equity
	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000
Balance as at 01st April 2025	2,135,140	148,440	17,426,198	11,531,294	10,853,196	(18,958)	(1,341,322)	36,499,839	77,233,827	12,655,284	89,889,111
Profit / (loss) for the period	-	-	-	-	-	-	-	533,725	533,725	(128,358)	405,367
Other comprehensive income / (loss) for the period	-	-	-	-	471,484	(625)	(243,329)	-	227,530	(146,208)	81,322
Total comprehensive income / (loss) for the period	-	-	-	-	471,484	(625)	(243,329)	533,725	761,255	(274,566)	486,689
Dividends paid to non-controlling interests	-	-	-	-	-	-	-	-	-	(68,540)	(68,540)
Total contributions and distributions, recognised directly in equity	-	-	-	-	-	-	-	-	-	(68,540)	(68,540)
Balance as at 30th June 2025	2,135,140	148,440	17,426,198	11,531,294	11,324,680	(19,583)	(1,584,651)	37,033,564	77,995,082	12,312,178	90,307,260

For the three months ended 30th June 2024
..................................... Attributable to equity holders of the company ............................
	Stated capital	Other capital reserves	General reserves	Revaluation reserve	Exchange fluctuation reserve	Fair value reserve	Cash flow hedge reserve	Retained earnings	Total	Non controlling interests	Total equity
	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000	Rs '000
Balance as at 01st April 2024	2,135,140	148,440	17,502,119	11,531,294	11,435,146	(14,293)	(1,644,911)	32,743,186	73,836,121	11,883,848	85,719,969
Profit / (loss) for the period	-	-	-	-	-	-	-	531,750	531,750	(439,536)	92,214
Other comprehensive income / (loss) for the period	-	-	-	-	472,665	(1,566)	51,654	-	522,753	241,732	764,485
Total comprehensive income / (loss) for the period	-	-	-	-	472,665	(1,566)	51,654	531,750	1,054,503	(197,804)	856,699
Acquisition of non controlling interest	-	-	-	-	-	-	-	-	-	8,120	8,120
Dividends paid to non-controlling interests	-	-	-	-	-	-	-	-	-	(152,195)	(152,195)
Total contributions and distributions, recognised directly in equity	-	-	-	-	-	-	-	-	-	(144,075)	(144,075)
Balance as at 30th June 2024	2,135,140	148,440	17,502,119	11,531,294	11,907,811	(15,859)	(1,593,257)	33,274,936	74,890,624	11,541,969	86,432,593

COMPANY STATEMENT OF CHANGES IN EQUITY

For the three months ended 30th June 2025
Stated capital		General reserve	Fair value reserve	Retained earnings	Total
	Rs.'000	Rs.'000	Rs.'000	Rs.'000	Rs.'000
Balance as at 01st April 2025	2,135,140	17,396,534	(31,575)	6,747,432	26,247,531
Profit for the period	-	-	-	608,179	608,179
Other comprehensive loss for the period	-	-	(663)	-	(663)
Total comprehensive income/(loss) for the period	-	-	(663)	608,179	607,516
Balance as at 30th June 2025	2,135,140	17,396,534	(32,238)	7,355,611	26,855,047
For the three months ended 30th June 2024
Stated capital		General reserve	Fair value reserve	Retained earnings	Total
	Rs.'000	Rs.'000	Rs.'000	Rs.'000	Rs.'000
Balance as at 01st April 2024	2,135,140	17,472,455	(27,371)	6,761,375	26,341,599
Profit for the period	-	-	-	644,559	644,559
Other comprehensive income for the period	-	-	361	-	361
Total comprehensive income for the period	-	-	361	644,559	644,920
Balance as at 30th June 2024	2,135,140	17,472,455	(27,010)	7,405,934	26,986,519

STATEMENTS OF CASH FLOWS

	Group		Company
For the three months ended 30th June	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000
Cash flow from operating activities
Profit before taxation	1,001,946	575,830	610,841	646,672
Adjustments for
Depreciation and amortisation	1,795,235	1,776,682	13,640	12,313
Impairment of intangible assets	19,434	19,520	-	-
Interest expense	1,390,219	1,834,501	464,435	519,869
(Gain) / loss on disposal of property plant and equipment	(5,856)	1,857	-	-
Gain on derecognition of right-of-use assets and liabilities	-	(2,392)	-	-
Interest income	(427,375)	(470,978)	(419,103)	(471,215)
Share of profit of equity-accounted investees (net of tax)	(540,347)	(332,165)	-	-
Impairment losses / (reversals) of inventories	(427)	145	-	-
Impairment reversals and write offs of trade & other receivables	(15,823)	(104,008)	-	-
Net foreign exchange (gain) / loss	(167,572)	(361,660)	(166,033)	(322,442)
Provision for retirement benefit obligations	102,352	97,927	11,447	8,930
	2,149,840	2,459,429	(95,614)	(252,545)
Operating profit before working capital changes	3,151,786	3,035,259	515,227	394,127
(Increase)/decrease in trade and other receivables	2,653,641	4,691,121	(961,555)	533,845
(Increase)/decrease in inventories	(650,550)	(33,684)	(1,636)	(448)
(Increase)/ decrease in deposits & prepayments	890,869	686,159	10,352	38,405
Increase/(decrease) in trade and other payables	(5,369,517)	(5,759,985)	(2,158,800)	(612,823)
Increase/(decrease) in other liabilities	(17,054)	(14,623)	-	-
	(2,492,611)	(431,012)	(3,111,639)	(41,021)
Cash generated from / (used in) operations	659,175	2,604,247	(2,596,412)	353,106
Interest paid	(1,130,182)	(2,021,648)	(440,799)	(464,055)
Income tax paid	(659,479)	(621,088)	(2,612)	(2,176)
Retirement benefit obligations paid	(27,615)	(47,136)	-	(1,995)
	(1,817,276)	(2,689,872)	(443,411)	(468,226)
Net cash flow from operating activities	(1,158,101)	(85,625)	(3,039,823)	(115,120)
Cash flow from investing activities
Interest received from deposits	415,718	466,285	414,423	468,612
Investment in equity-accounted investees	-	(15,294)	-	-
Investment in equity and debt securities	(633)	(621)	(633)	(621)
Purchase of property, plant and equipment	(913,263)	(527,730)	(2,056)	(991)
Purchase of intangible assets	(3,947)	(542)	-	-
Purchase of biological assets	(1,110)	(1,476)	-	-
Proceeds from disposal of property, plant and equipment	46,863	1,796	-	-
Proceeds from sale of equity and debt securities	7,020	10,530	7,020	10,530
Proceeds / (purchase) of other financial assets and liabilities (net)	1,230,656	2,787,298	845,799	1,358,074
Dividends paid to non-controlling interests	(68,540)	(152,195)	-	-
Dividends received from equity-accounted investees	453,065	604,135	-	-
Net cash flow from investing activities	1,165,829	3,172,186	1,264,553	1,835,604

STATEMENTS OF CASH FLOWS - CONTD.

Group			Company
For the three months ended 30th June	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000
Cash flow from financing activities
Proceeds from interest-bearing loans and borrowings	1,467,661	743,320	-	-
Repayment of interest-bearing loans and borrowings	(2,602,806)	(2,064,122)	-	-
Payment of lease liabilities	(462,340)	(434,259)	-	-
Issue of shares by subsidiary companies	-	8,120	-	-
Net cash flow from financing activities	(1,597,485)	(1,746,941)	-	-
Net increase/(decrease) in cash and cash equivalents	(1,589,757)	1,339,620	(1,775,270)	1,720,484
Cash and cash equivalents at the beginning of the period (Note A)	(3,200,764)	(7,029,478)	(2,923,594)	(5,467,488)
Cash and cash equivalents at the end of the period	(4,790,521)	(5,689,858)	(4,698,864)	(3,747,004)
Cash and cash equivalents at the end of the period
Cash at bank and in hand & deposits	15,304,147	16,825,482	4,585,851	7,835,970
Short-term bank borrowings	(20,094,668)	(22,515,340)	(9,284,715)	(11,582,974)
Cash and cash equivalent at the end of the period	(4,790,521)	(5,689,858)	(4,698,864)	(3,747,004)
Note A
Cash and cash equivalents at the beginning of the period
Cash at bank and in hand & deposits	16,600,685	12,132,534	5,223,529	3,023,392
Short-term bank borrowings	(19,894,961)	(19,388,741)	(8,191,453)	(8,562,964)
Cash and cash equivalent as previously reported	(3,294,276)	(7,256,207)	(2,967,924)	(5,539,572)
Effect of exchange rate changes	93,512	226,729	44,330	72,084
Cash and cash equivalent as restated	(3,200,764)	(7,029,478)	(2,923,594)	(5,467,488)

NOTES TO THE FINANCIAL STATEMENTS

1. Segment analysis
1.1 Segment analysis of Group revenue and profit
	Tourism sector		Maritime and freight logistics sector		Strategic investments sector		Services sector		Total
For the three months ended 30th June	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000	2025 Rs.'000	2024 Rs.'000
Total revenue generated	13,896,744	12,579,192	6,698,428	6,748,741	3,532,454	4,012,772	1,676,136	487,547	25,803,762	23,828,252
Less: Inter - segmental revenue	15,096	22,409	40,990	27,874	201,284	189,475	96,206	76,688	353,576	316,446
Less: Intra-segmental revenue	865,933	684,022	157,745	237,812	140,046	336,983	24,482	23,966	1,188,206	1,282,783
Total revenue with equity-accounted investees	13,015,715	11,872,761	6,499,693	6,483,055	3,191,124	3,486,314	1,555,448	386,893	24,261,980	22,229,023
Share of equity-accounted investees revenue	(136,471)	(117,976)	(2,885,589)	(2,780,701)	(952,535)	(733,985)	(1,097,095)	(36,705)	(5,071,690)	(3,669,367)
Revenue from external customers	12,879,244	11,754,785	3,614,104	3,702,354	2,238,589	2,752,329	458,353	350,188	19,190,290	18,559,656
Profit from operations	539,239	188,527	806,975	733,373	20,104	778,146	171,462	6,505	1,537,780	1,706,551
Finance income	226,764	218,828	48,354	61,535	134,730	175,564	17,527	15,051	427,375	470,978
Finance expenses	(987,769)	(1,344,313)	(88,134)	(91,262)	(383,493)	(459,998)	(44,160)	(38,291)	(1,503,556)	(1,933,864)
Share of profit / (loss) of equity-accounted investees (net of tax)	-	-	279,317	258,118	131,485	83,707	129,545	(9,660)	540,347	332,165
Profit / (loss) before tax	(221,766)	(936,958)	1,046,512	961,764	(97,174)	577,419	274,374	(26,395)	1,001,946	575,830
Income tax expense	(226,003)	(150,691)	(256,011)	(204,521)	(64,752)	(91,959)	(49,813)	(36,445)	(596,579)	(483,616)
Profit / (loss) for the period	(447,769)	(1,087,649)	790,501	757,243	(161,926)	485,460	224,561	(62,840)	405,367	92,214
1.2 Segment analysis of Group assets
	Tourism sector		Maritime and freight logistics sector		Strategic investments sector		Services sector		Total
As at	30.06.2025 Rs.'000	31.03.2025 Rs.'000	30.06.2025 Rs.'000	31.03.2025 Rs.'000	30.06.2025 Rs.'000	31.03.2025 Rs.'000	30.06.2025 Rs.'000	31.03.2025 Rs.'000	30.06.2025 Rs.'000	31.03.2025 Rs.'000
Segment assets	102,038,983	108,339,046	21,929,560	22,196,984	63,006,835	63,109,190	7,342,506	7,657,678	194,317,884	201,302,898
Investments in equity-accounted investees	-	-	7,754,715	7,789,131	3,028,047	2,896,562	374,882	243,175	11,157,644	10,928,868
Goodwill on consolidation	-	-	-	-	-	-	-	-	1,457,292	1,468,433
Assets classified as held for sale	-	-	-	-	-	-	-	-	922,243	922,243
Eliminations / adjustments	-	-	-	-	-	-	-	-	(10,919,581)	(12,595,521)
Total assets	102,038,983	108,339,046	29,684,275	29,986,115	66,034,882	66,005,752	7,717,388	7,900,853	196,935,482	202,026,921

Basis of preparation
The Financial Statements of the company and those consolidated with such for the interim period have been prepared on the same basis as the most recent audited financial statements and are in compliance with the Sri Lanka Accounting Standards - LKAS 34 - Interim Financial Reporting.
The accounting policies have been consistently applied by the Group and are consistent with those used in the previous financial year. The presentation and classification of the financial statements of the previous period have been adjusted where relevant, for better presentation and to be comparable with current reporting.
Fair value measurement and related fair value disclosures
As at reporting date there were no significant differences in the comparison made between the fair value and carrying value of financial assets and liabilities, from that which was disclosed in the annual report for the year ending 31st March 2025. There were no transfers between different levels of fair value hierarchy or changes to assets classes classified on recurring and non-recurring basis. Valuation techniques or significant unobservable inputs used for measuring level 2 and level 3 fair values remains unchanged from 31st March 2025.
During the period under review there were no transfers in and out of level 3 financial instrument measurement and any change in fair values are captured in the statement of other comprehensive income.
Unquoted equity shares that are subjected to level 3 of fair value measurement hierarchy, were revalued as at the reporting date. Fair value would not significantly vary if one or more unobservable inputs used for valuation were changed.
Contingencies, capital and other commitments
There were no liabilities for management fees or any other similar expenditure not provided for in the interim financial statements.
During the period under review there were no material change in the nature of contingencies and other commitments, which were disclosed in the annual report for the year ended 31st March 2025.
Events after the reporting period Final dividend

A first and final ordinary dividend of Rs 4.00 per share for the year 2024/2025 was approved by the shareholders at the Annual General Meeting on 04th July 2025. In compliance with Sri Lanka Accounting Standard LKAS 10 - Events after the reporting period, the first and final dividend declared is not recognised as a liability in the financial statements as at 30th June 2025.

There were no material events that occurred after the reporting date that require adjustments to or disclosure in the financial statements.

Non Financial Information

Stated Capital
30.06.2025
Number of shares represented by the stated capital (31.03.2025 - 405,996,045) 405,996,045 Number of public shareholders 4,866
Percentage of shares held by the public 47.52%
Floated adjusted market capitalisation - Rs.'000 28,116,619
As the floated adjusted market capitalisation is over 10.0 billion, Aitken Spence PLC complies under option 1 with the minimum public holding requirement.
Shares Traded
Market Price per Share - Last traded (Rs.) 147.75
Market Price per Share - Highest (Rs.) 148.00
Market Price per Share - Lowest (Rs.) 120.00

Shareholding of Directors

The number of shares held by the Board of Directors are as follows :

	Name of Director	Position	30.06.2025	31.03.2025
1	Ms. D.S.T. Jayawardena	Chairperson	27,839	27,839
2	Dr. M.P. Dissanayake	Deputy Chairman and Managing Director	Nil	Nil
3	Dr. R.M. Fernando	Director	Nil	Nil
4 (a)	Mr. J.M.S. Brito & Mrs. B.S. Brito	Director	64,126	64,126
4 (b)	People's Leasing & Finance PLC / Mr. J.M.S. Brito and Mrs. B.S. Brito	Director	310,000	310,000
5	Mr. N. J. de S. Deva Aditya	Director	Nil	Nil
6	Mr. R.N. Asirwatham	Director	1,000	1,000
7	Mr. C.R. Jansz	Director	Nil	Nil
8	Mr. M.R. Mihular	Director	Nil	Nil
9	Dr. R.A. Fernando	Director	Nil	Nil
10	Mr. P. Englisch	Director	Nil	Nil
11	Mr. C.J. Sevilla	Director	Nil	Nil
12	Mr. C.H. Gomez	Director	Nil	Nil

Substantial Shareholdings

The twenty largest shareholding as at 30th June 2025 are as follows :

	Name of the Share Holder	Shareholding	%
1	Melstacorp PLC	208,410,213	51.33
2	Rubicond Enterprises Limited	65,990,145	16.25
3	Employees' Provident Fund	20,590,978	5.07
4	Citibank Hong Kong S/A Hostplus Pooled Superannuation Trust	13,308,044	3.28
5	Citibank New York S/A Norges Bank Account 2	10,779,412	2.66
6	SSBT-Sunsuper Pty. Ltd. as Trustee for Sunsuper Superannuation Fund	9,524,947	2.35
7	Mrs. K. Fernando	5,571,150	1.37
8	Placidrange Holdings Limited	5,521,500	1.36
9	Miss. A.T. Wickremasinghe	4,718,094	1.16
10	Northern Trust Company S/A Hosking Global Fund PLC	3,622,713	0.89
11	Hatton National Bank PLC - Capital Alliance Quantitative Equity Fund	2,783,848	0.69
12	Mr. G.Wickremasinghe	2,683,462	0.66
13	JPMCB NA - Government Institutions Pension Fund	2,381,811	0.59
14	Milford Exports (Ceylon) (Private) Limited	2,232,978	0.55
15	Mr. M.A. Yaseen	2,171,288	0.54
16	Stassen Exports (Private) Limited	2,029,980	0.50
17	Employees Trust Fund Board	1,895,591	0.47
18	Mr. A.B. Rodrigo (Deceased)	1,284,720	0.32
19	Ranavav Holdings (Pvt) Ltd	1,200,000	0.30
20	Mrs. S. Balendra	1,100,000	0.27

Corporate Information

as at 30th June 2025

DIRECTORS

Ms. D.S.T. Jayawardena - Chairperson

Dr. M.P. Dissanayake - Deputy Chairman and Managing Director Dr. R.M. Fernando

Mr. J.M.S. Brito

Mr. N.J. de S. Deva Aditya Mr. R.N. Asirwatham

Mr. C.R. Jansz Mr. M.R. Mihular

Dr. R. A. Fernando Mr. Peter Englisch Mr. C. J. Sevilla

Mr. C.H. Gomez (Resigned w.e.f. 30.12.2024 and appointed w.e.f. 01.04.2025)

SECRETARIES

Aitken Spence Corporate Services (Private) Limited.

REGISTERED OFFICE

315, Vauxhall Street,

Colombo 02. Sri Lanka

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