Quarterly Financial Statements as at 30 June 2025

C T HOLDINGS PLC

CONDENSED INTERIM FINANCIAL STATEMENTS

FOR THE THREE MONTH ENDED

30 JUNE 2025

Statement of profit or loss and other comprehensive income

01

Statement of financial position

02

Statement of changes in equity

03

Statement of cash flows

04

Segment information

05

Explanatory notes

07

Corporate information

IBC

Statement of Profit or Loss and

Other Comprehensive Income

Group

Company

For the three months ended

For the three months ended

30-Jun

30-Jun

Var.

30-Jun

30-Jun

Var.

In thousands of rupees

2025

2024

%

2025

2024

%

Revenue

66,849,036

60,140,497

11.00

-

-

-

Cost of sales

(58,413,999)

(52,984,400)

(10.00)

-

-

-

Gross profit

8,435,037

7,156,097

18.00

-

-

-

Other income

723,862

761,752

(5.00)

2,147,368

1,925,903

11.00

Distribution expenses

(2,491,702)

(2,108,575)

(18.00)

-

-

Administrative expenses

(1,912,297)

(1,802,869)

(6.00)

(32,069)

(29,318)

(9.00)

Results from operating activities

4,754,900

4,006,405

19.00

2,115,299

1,896,585

12.00

Finance income

152,401

190,106

(20.00)

6,849

11,506

(40.00)

Finance expenses

(1,122,422)

(1,277,814)

12.00

(19)

(7,339)

100.00

Net finance costs

(970,021)

(1,087,708)

11.00

6,830

4,167

64.00

Share of profit of associates, net of tax

87,514

23,960

265.00

-

-

-

Profit before taxation

3,872,393

2,942,657

32.00

2,122,129

1,900,752

12.00

Tax on profit for the period

(1,107,915) (933,788) (19.00) - - -

Profit after tax on profit

2,764,478 2,008,869 38.00 2,122,129 1,900,752 12.00

Tax effect of dividends paid to equity holders

(535,147)

(479,837)

(12.00)

-

-

-

Profit for the period

2,229,331

1,529,032

46.00

2,122,129

1,900,752

12.00

Other comprehensive income - net of tax

Items that will not be re-classified subsequently to profit or loss:

Net change in fair value of FVOCI financial assets

6,247

2,621

138.00

1,383

43

3,116.00

Share of other comprehensive income of associates

(153,709)

85,497

(280.00)

-

-

-

Total other comprehensive income - net of tax

(147,462)

88,118

(267.00)

1,383

43

3,116.00

Total comprehensive income

2,081,869

1,617,150

29.00

2,123,512

1,900,795

12.00

Profit for the period attributable to

Owners of the parent

1,581,864

1,069,059

48.00

2,122,129

1,900,752

12.00

Non-controlling Interest

647,467

459,973

41.00

-

-

-

Profit for the period

2,229,331

1,529,032

46.00

2,122,129

1,900,752

12.00

Total comprehensive income attributable to

Owners of the parent

1,433,000

1,156,434

24.00

2,123,512

1,900,795

12.00

Non-controlling Interest

648,869

460,716

41.00

-

-

-

Total comprehensive income

2,081,869

1,617,150

29.00

2,123,512

1,900,795

12.00

Earnings per share (Rs.)

7.85 5.31 48.00 10.54 9.44 12.00

Dividends per share (Rs.)

*10.00 **8.50 *10.00 **8.50

* Second interim dividend for the year 2024/25

** Second interim dividend for the year 2023/24

As at

In thousands of rupees

Assets

Non-current assets

Property, plant & equipment

55,505,412

55,304,156

1,967

1,907

Right of use assets

18,005,231

17,998,270

50

55

Investment property

13,369,199

13,355,073

1,205,075

1,205,075

Intangible assets

1,789,015

1,821,946

688,467

688,467

Investments in subsidiaries

-

-

1,618,616

1,618,616

Investments in equity accounted investees

6,742,938

6,809,132

5,605,950

5,605,950

Other financial assets

1,687,392

1,681,177

97,101

95,717

Biological assets

8,964

12,699

-

-

Total non-current assets

97,108,151

96,982,453

9,217,226

9,215,787

Current assets

Inventories

25,034,311

25,467,027

-

-

Biological assets

52,687

63,787

-

-

Trade and other receivables

15,153,557

14,915,095

7,835

7,729

Amounts due from subsidiaries

-

-

10,553

11,036

Amounts due from other related parties

244,176

311,861

-

-

Other financial assets

575,181

670,854

307,126

407,872

Cash and cash equivalents

6,537,292

8,205,883

165,408

24,556

Total current assets

47,597,204

49,634,507

490,922

451,193

Total assets

144,705,355

146,616,960

9,708,148

9,666,980

Equity and liabilities

Equity attributable to owners of the parent

Stated capital

6,489,758

6,489,758

6,489,758

6,489,758

Reserves

6,655,744

6,650,899

112,701

118,022

Retained earnings

18,992,315

19,533,126

2,653,195

2,538,428

Total equity attributable to equity holders of the parent

32,137,817

32,673,783

9,255,654

9,146,208

Non-controlling interest

14,360,013

14,580,142

-

-

Total equity

46,497,830

47,253,925

9,255,654

9,146,208

Liabilities

Non-current liabilities

Interest bearing loans and borrowings

22,659,839

22,477,260

148,335

198,335

Employee benefits

2,801,909

2,510,972

72,033

72,033

Trade and other payables

185,577

186,163

-

-

Deferred tax liabilities

3,125,313

3,350,888

-

-

Total non-current liabilities

28,772,638

28,525,283

220,368

270,368

Current liabilities

Trade and other payables

33,555,676

35,080,960

13,903

32,181

Current tax liabilities

6,383,924

5,806,552

-

-

Amounts due to other related parties

21,233

28,056

-

-

Dividends payable

218,198

218,198

218,198

218,198

Interest bearing loans and borrowings

29,255,856

29,703,986

25

25

Total current liabilities

69,434,887

70,837,752

232,126

250,404

Total liabilities

98,207,525

99,363,035

452,494

520,772

Total equity & liabilities

144,705,355

146,616,960

9,708,148

9,666,980

Net Asset Value per Share (Rs.)

159.57

162.23

45.95

45.41

(Signed.)

V R Page

Deputy Chairman / Managing Director

(Signed.)

Priyan Edirisinghe

Senior Independent Director

(Signed.)

S C Niles

Executive Director

Group

Attributable to the owners of the parent

Non-controlling

Interest

Stated

Revaluation

Fair value

Retained

Total

Total

In thousands of rupees

Capital

Reserve

Reserve

Earnings

For the three months ended 30 June 2024

Balance at 1 April 2024

6,489,758

6,488,805

115,308

17,060,717

30,154,588

13,731,722

43,886,310

Profit for the period

-

-

-

1,069,059

1,069,059

459,973

1,529,032

Other comprehensive income

-

-

1,878

85,497

87,375

743

88,118

Total comprehensive income for the period

-

-

1,878

1,154,556

1,156,434

460,716

1,617,150

Transactions with owners directly recorded in equity

Contributions by & distributions to owners

Subsidiary dividend to non-controlling interest

-

-

-

170,517

170,517

(779,870)

(609,353)

Dividends paid

-

-

-

(1,711,959)

(1,711,959)

-

(1,711,959)

Balance as at 30 June 2024

6,489,758

6,488,805

117,186

16,673,831

29,769,580

13,412,568

43,182,148

For the three months ended 30 June 2025

Balance as at 1 April 2025

6,489,758

6,513,361

137,538

19,533,126

32,673,783

14,580,142

47,253,925

Profit for the period

-

-

-

1,581,864

1,581,864

647,467

2,229,331

Other comprehensive income

-

-

4,845

(153,709)

(148,864)

1,402

(147,462)

Total other comprehensive income for the period

-

-

4,845

1,428,155

1,433,000

648,869

2,081,869

Transactions with owners directly recorded in equity

Contributions by & distributions to owners

Subsidiary dividend to non-controlling interest

-

-

-

45,104

45,104

(868,998)

(823,894)

Dividends paid

-

-

-

(2,014,070)

(2,014,070)

-

(2,014,070)

Balance as at 30 June 2025

6,489,758

6,513,361

142,383

18,992,315

32,137,817

14,360,013

46,497,830

Company

Stated

Revaluation

Fair value

Retained

Total

In thousands of rupees

Capital

Reserve

Reserve

Earnings

For the three months ended 30 June 2024

Balance at 1 April 2024

6,489,758

-

91,399

2,268,764

8,849,921

Profit for the period

-

-

-

1,900,752

1,900,752

Other comprehensive income

-

-

43

-

43

Dividends paid

-

-

-

(1,711,959)

(1,711,959)

Balance as at 30 June 2024

6,489,758

-

91,442

2,457,557

9,038,757

For the three months ended 30 June 2025

Balance at 1 April 2025

6,489,758

-

111,318

2,545,136

9,146,212

Profit for the period

-

-

-

2,122,129

2,122,129

Other comprehensive income

-

-

1,383

-

1,383

Dividends paid

-

-

-

(2,014,070)

(2,014,070)

Balance as at 30 June 2025

6,489,758

-

112,701

2,653,195

9,255,654

Group

Company

For the three month ended

30-Jun

30-Jun

30-Jun

30-Jun

In thousands of rupees

2025

2024

2025

2024

Cash flows from operating activities

Profit before tax

3,872,393

2,942,657 2,122,129

1,900,752

Adjustments for:

Depreciation of property, plant & equipment

1,132,007

1,239,320 24

22

Amortisation of right of use assets

517,403

515,344 5

6

Amortisation of intangible assets

33,449

31,571 -

-

Interest income

(152,401)

(190,106) (6,849)

(11,506)

Profit on sale of property, plant & equipment

(310)

(1,199) -

-

Dividend income

(1,386)

(5) (2,147,218)

(1,925,751)

Finance costs

1,122,422

1,277,814 2

2

Share of (profit) / loss on equity accounted investees, net of tax

(87,514)

(23,960) -

-

Impairment for trade receivables

(6,574)

9,361 -

-

Impairment for inventories

(6,118)

3,937 -

-

Provision for obligation on defined benefit plan

372,974

166,377 -

-

Impairment of goodwill

-

11,100 -

-

Usage of biological assets

(4,211)

- -

-

Change in fair value of biological assets

4,577

(7,855) -

-

Cash generated from operating activities before working capital

6,796,711

5,974,356 (31,907)

(36,475)

Change in inventories

438,834

2,352,096 -

-

Change in trade and other receivables

(231,888)

(1,600,008) (106)

(127,153)

Change in amounts due from related parties

67,685

3,640 483

188

Change in trade and other payables

(1,525,931)

(5,294,886) (18,280)

(15,259)

Change in amounts due to related parties

(6,823)

(569) -

-

Cash generated from operating activities

5,538,588

1,434,629 (49,810)

(178,699)

Interest paid

(547,447)

(718,019) -

-

Income tax paid

(1,291,265)

(1,377,210) -

-

Defined benefit plan payments

(82,038)

(21,286) -

-

Net cash from / (used in) operating activities

3,617,838

(681,886) (49,810)

(178,699)

Cash flows from investing activities

Proceeds from sale of property, plant and equipment

310

1,199

-

-

Interest received

152,578

188,339

6,849

11,506

Dividends received

1,386

5

2,147,218

1,925,751

Acquisition of property, plant and equipment

(1,333,356)

(777,045)

(82)

-

Acquisition and construction of investment property

(14,126)

(2,075)

-

-

Acquisition of intangible assets

(518)

(1,215)

-

-

Acquisition of biological asets

(1,200)

(4,233)

-

-

Proceeds from sale of biological assets

15,669

-

-

-

Disposal / (Investment) of FVTOCI investments

-

(1,769)

-

-

Addition to other financial assets

95,673

(2,098)

-

-

Net cash from / (used in) investing activities

(1,083,584)

(598,892)

2,153,985

1,937,257

Cash flows from financing activities

Proceeds from short term borrowings

940,000

5,429,000

-

-

Repayment of long term borrowings

(384,860)

(663,716)

(50,000)

(44,968)

Payment of finance lease liabilities

-

(540)

-

-

Lease payments

(943,446)

(850,365)

-

-

Dividend paid to shareholders

(2,014,070)

(1,702,739)

(2,014,070)

(1,702,739)

Subsidiary dividend paid to non-controlling interest

(823,894)

(609,353)

-

-

Net cash from / (used in) financing activities

(3,226,270)

1,602,287

(2,064,070)

(1,747,707)

Net increase in cash and cash equivalents

(692,016)

321,509

40,106

10,851

Cash and cash equivalents at 1 April

5,456,066

4,851,780

432,428

457,558

Net increase / (decrease) in cash and cash equivalents

(692,016)

321,509

40,106

10,851

Cash and cash equivalents at 30 June

4,764,050

5,173,289

472,534

468,409

For the year ended 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun

In thousands of rupees 2025 2024 2025 2024 2025 2024

Revenue

Gross revenue

49,259,180

45,043,076

18,918,098

17,326,993

3,183,345

2,808,465

Eliminations of inter segment revenue

(56,916)

(54,435)

(4,681,501)

(5,193,051)

-

-

External revenue

49,202,264 44,988,641 14,236,597 12,133,942 3,183,345 2,808,465

Segment result

Results from operating activities

2,300,336 1,884,350 1,871,780 1,589,248 530,436 495,339

As at 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun

In thousands of rupees 2025 2024 2025 2024 2025 2024

Segment assets

Segment non-current assets

Property, plant & equipment

27,194,923

26,884,305

10,567,716

11,129,537

2,404,065

2,010,813

Right of use assets

15,273,220

17,788,129

77,049

96,418

1,667,181

1,359,446

Investment property

-

-

252,820

209,077

-

-

Intangible assets

90,548

91,491

688,905

678,044

472,443

344,424

Other financial assets

-

-

316

241

310

237

Deferred tax assets

-

-

-

-

-

-

Biological assets

-

-

8,965

73,593

-

-

Total segment non-current assets

42,558,691

44,763,925

11,595,771

12,186,910

4,543,999

3,714,920

Current assets

Inventories

17,190,287

13,921,075

7,469,107

6,646,567

323,108

347,286

Biological assets

-

-

52,687

154,251

-

-

Trade and other receivables

6,191,229

6,322,791

6,503,710

5,840,008

524,315

468,649

Amounts due from other related parties

10,625

11,107

18,183

18,218

-

-

Other financial assets

-

-

126,833

116,736

-

-

Cash and cash equivalents

2,444,020

4,578,217

2,613,352

1,807,397

1,058,101

801,877

Total segment current assets

25,836,161

24,833,190

16,783,872

14,583,177

1,905,524

1,617,812

Total segment assets

68,394,852

69,597,115

28,379,643

26,770,087

6,449,523

5,332,732

Interest bearing loans and borrowings

18,830,846

20,853,848

127,500

292,316

1,893,641

1,537,601

Employee benefits

1,285,149

1,073,949

223,910

188,739

-

-

Trade and other payables

-

-

-

-

-

-

Deferred tax liabilities

(255,953)

(112,722)

1,021,121

1,063,636

(41,985)

(45,834)

Total segment non-current liabilities

19,860,042

21,815,075

1,372,531

1,544,691

1,851,656

1,491,767

Trade and other payables

23,327,827

18,925,899

7,484,779

6,170,262

1,649,321

1,391,973

Current tax liabilities

1,865,082

1,349,019

2,895,906

2,902,881

1,038,628

979,312

Borrowings

12,090,113

16,365,465

3,618,196

6,559,156

383,766

269,558

Amounts due to other related parties

-

-

319

-

-

-

Total segment current liabilities

37,283,022

36,640,383

13,999,200

15,632,299

3,071,715

2,640,843

Total segment liabilities

57,143,064

58,455,458

15,371,731

17,176,990

4,923,371

4,132,610

For the year ended 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun

In thousands of rupees 2025 2024 2025 2024 2025 2024

Revenue

Gross revenue

87,743 130,493 131,048 108,874 71,579,414 65,417,901

Eliminations of inter segment revenue

(22,063) (29,918) - - (4,760,480) (5,277,404)

Corporate and other unallocated operating profit/(loss) 30,102 -

External revenue

65,680 100,575 131,048 108,874 66,849,036 60,140,497

Segment result

Results from operating activities

(48,069) (7,885) 21,818 15,209 4,676,301 3,976,261

Corporate and other unallocated operating profit/(loss) 78,599 30,144

Total results from operating activities

4,754,900 4,006,405

As at 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun 30-Jun

In thousands of rupees 2025 2024 2025 2024 2025 2024

Segment assets

Non-current assets

Property, plant & equipment

5,539,298

5,014,839

178,646

212,395

45,884,648

45,251,889

Right of use assets

184,092

35,190

188,402

211,170

17,389,943

19,490,353

Investment property

11,825,554

11,691,669

-

-

12,078,374

11,900,746

Intangible assets

-

7,615

423

814

1,252,319

1,122,388

Other financial assets

-

40,563

-

-

626

41,041

Deferred tax assets

-

-

-

-

-

-

Biological assets

-

-

-

-

8,965

73,593

Total segment non-current assets

17,548,943

16,789,876

367,471

424,379

76,614,875

77,880,010

Current assets

Inventories

4,376

4,825

7,535

6,539

24,994,413

20,926,292

Biological assets

-

-

-

-

52,687

154,251

Trade and other receivables

828,056

660,954

16,891

13,648

14,064,201

13,306,050

Amounts due from other related parties

70,368

539

5,519

34

104,695

29,898

Other financial assets

60,279

16,469

-

-

187,112

133,205

Cash and cash equivalents

18,379

49,245

37,895

133,263

6,171,747

7,369,999

Total segment current assets

981,459

732,032

67,840

153,484

45,574,855

41,919,695

Total segment assets

18,530,402

17,521,908

435,311

577,863

122,189,730

119,799,705

Corporate and other unallocated assets

22,515,625

22,436,943

Total assets

144,705,355

142,236,647

Segment liabilities

Non-current liabilities

Interest bearing loans and borrowings

696,349

107,238

276,269

287,949

21,824,605

23,078,951

Employee benefits

94,676

86,596

3,159

2,275

1,606,894

1,351,559

Trade and other payables

185,577

208,539

-

-

185,577

208,539

Deferred tax liabilities

1,786,417

1,813,798

-

-

2,509,600

2,718,879

Total segment non-current liabilities

2,763,019

2,216,171

279,428

290,224

26,126,676

27,357,928

Current liabilities

Trade and other payables

399,474

370,765

75,484

94,666

32,936,885

26,953,565

Current tax liabilities

49

189

-

-

5,799,665

5,231,401

Borrowings

4,455,184

3,072,553

66,450

42,564

20,613,709

26,309,296

Amounts due to other related companies

-

-

19,506

18,475

19,825

18,475

Total segment current liabilities

4,854,707

3,443,507

161,439

155,705

59,370,084

58,512,737

Total segment liabilities

7,617,726

5,659,678

440,868

445,929

85,496,759

85,870,665

Corporate and other unallocated liabilities

12,710,766

13,183,834

Total liabilities

98,207,525

99,054,499

Louis Page

11,000

11,000

Ranjit Page

19,155,521

19,155,521

A D B Talwatte

-

-

Mrs. Cecilia Page

901,008

1,901,008

Joseph Page

5,869,172

7,069,172

Dr. A Aravinda Page

971,884

971,884

M I Abdul Wahid

-

-

S C Niles

56,485

56,485

Priyan Edirisinghe

-

-

Joel Selvanayagam

-

-

Suren De Silva

-

-

Chulantha Wickramaratne

-

-

01.

Basis of Preparation

These Financial Statements of C T Holdings Group, prepared in accordance with the Sri Lanka Accounting Standards (SLFRSs) for the quarter ended 30 June 2025, are provisional and subject to Audit.

These Financial Statements have been prepared in accordance with Sri Lanka Accounting Standard No. 34 - Interim Financial Statements and use the same accounting policies and presentation as in the Financial Statements for the year ended 31 March 2025. The Group has not adopted any other standard, interpretation or amendment that has been issued but is not yet effective.

Freehold Land and Investment Property are respectively shown at the values in existence as at the last date of valuation. Other investments are reflected at values in existence as at the reporting date.

02.

Fair Value Measurement and Related Fair Value Disclosures

The fair values of all the financial assets and financial liabilities recognised 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 year. The fair value changes on financial instruments in Level 3 category was properly recorded in the statement of other comprehensive income.

03.

Stated Capital

Stated Capital of the Company as at 30 June 2025 is represented by 201,406,978 ordinary shares.

04. Market Price Per Share

For the quarter ended 30 June

2025 (Rs.)

2024 (Rs.)

Change (Rs.)

Change

(%)

Last Traded

549.50

275.00

274.50

99.82%

Highest

550.00

280.00

270.00

96.43%

Lowest

359.00

240.00

119.00

49.58%

05. Directors' Shareholdings

As at 30 June

2025

(No's)

2024

(No's)

06.

Public Shareholding

As at 30 June

2025

2024

Shareholders (No's)

1,382

1,365

Shareholding (%)

30.88%

33.54%

Float adjusted market capitalisation (Rs.'000)

34,180,137

18,577,871

Others 17,447,750 8.66% 17,354,732 8.62%

Total 201,406,978 100.00% 201,406,978 100.00%

08.

Tax expense

For the quarter ended 30 June

2025

2024

2025

2024

In thousands of rupees

Statement of Profit or Loss

Income tax

1,868,637

1,606,490

-

-

Deferred tax charge/(reversal)

(225,575)

(192,865)

-

-

09.

Dividend

The Board of Directors declared a second interim dividend of Rs. 10.00 per share (Total - Rs. 2,014.07 Mn) for the year ended 31 March 2025 which was paid on 18 June 2025.

10.

Events after the reporting period

No events have occurred since the reporting date which would require any adjustment to, or disclosure in, the financial statements.

11.

Contingent liabilities

1. An assessment has been received by the Company from the Department of Inland revenue claiming taxes of Rs 215 Mn in respect of property transactions in the previous years. No liability is expected to materialise from this assessment and professional assistance is being sought to contest this claim.

2. The income tax concession claimed by subsidiaries under the Inland Revenue Act, No. 10 of 2006 and Act, No. 24 of 2017, as well as the Value Added Tax concession / exemption claimed under the Value Added Tax Act, No 14 of 2002 have been contested by the Department of Inland Revenue.The contingent liabilities for the Group in respect of these amount to Rs 690 Mn and Rs 1,471 Mn respectively. Having sought professional advice, the Management is confident that the tax concessions are applicable and as such no liabilities would arise. Accordingly, no provision has been made in the financial statements.&

12.

Comparative figures

All per share details have been calculated, for all periods, based on the number of shares in issue as at 30 June 2025.

Name of Company

C T Holdings PLC

Related Party Transactions

Review Committee

Priyan Edirisinghe (Chairman - w.e.f 17 April 2025)

Joel Selvanayagam

Suren De Silva (w.e.f 20 May 2025)

Chulantha Wickramaratne (w.e.f 23 July 2025)

Asite Talwatte (up to 22 July 2025)

Registration No

PQ 210

Board of Directors

Louis Page (Chairman)

Ranjit Page (Deputy Chairman / Managing Director)

Priyan Edirisinghe (Senior Independent Director - w.e.f 17 April 2025)

Asite Talwatte (up to 22 July 2025)

Cecilia Page (up to 22 July 2025)

Dr. A Aravinda Page

Joseph Page

Imtiaz Abdul Wahid

Joel Selvanayagam

Suren De Silva (w.e.f 16 May 2025)

Chulantha Wickramaratne (w.e.f 16 June 2025)

S C Niles (Executive Director)

Exchange Listing

Colombo Stock Exchange

Company Secretary

Hemali Ellawala

Auditors

KPMG, Chartered Accountants

Tax Consultants

Deloitte, Chartered Accountants

Bankers

Cargills Bank PLC

Commercial Bank of Ceylon PLC

Hatton National Bank PLC

Nations Trust Bank PLC

Sampath Bank PLC

Standard Chartered Bank

Remuneration Committee

Priyan Edirisinghe (Chairman - w.e.f 17 April 2025)

Asite Talwatte (up to 22 July 2025)

Joel Selvanayagam (w.e.f 20 May 2025)

Louis Page

Legal Form

Quoted Public Company with limited liability incorporated in Sri Lanka on 29th September 1928 and re-registered under the Companies Act No. 07

of 2007

Registered Office

No 8, Sir Chittampalam A Gardiner Mawatha,

Colombo 2, Sri Lanka

Telephone: +94 11 2431243

Email: info@ctholdings.lk

Fax: +94 11 2447956

Postal Address: P.O. Box 327, Colombo

Audit Committee

Priyan Edirisinghe (Chairman - w.e.f 17 April 2025)

Joel Selvanayagam

Suren De Silva (w.e.f 20 May 2025)

Chulantha Wickramaratne (w.e.f 23 July 2025)

Asite Talwatte (up to 22 July 2025)

Nominations G Governance Committee

Priyan Edirisinghe (Chairman - w.e.f 17 April 2025)

Asite Talwatte (up to 22 July 2025)

Louis Page

Suren De Silva (w.e.f 20 May 2025)