Kingsbury PLCCSELK: SERV.N0000

Circular to Shareholders - Annual General Meeting

· Issued by Kingsbury PLC via Colombo Stock Exchange

Filed with CSE · · 5 pages · English

NOTICE IS HEREBY GIVEN THAT THE FIFTY SEVENTH (57TH) ANNUAL GENERAL MEETING OF THE KINGSBURY PLC will be held on Wednesday, 24th June 2026 at 2.00 p.m. at the Chas P. Hayley Lounge of Hayleys PLC, No. 400, Deans Road, Colombo 10 for the following purposes: 1. To consider and adopt the Annual Report of the Board of Directors and the Statement of Accounts for the year ended 31st March 2026 with the

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