Madulsima Plantations PLCCSELK: MADU.N0000

Circular to the shareholders - virtual annual general meeting of Madulsima Plantations PLC for the year ended 2025.

· Issued by Madulsima Plantations PLC via Colombo Stock Exchange

Filed with CSE · · 6 pages · English

4. To facilitate the appointment of proxies specified in B.1 and B.2 above, the Form of Proxy is attached with the Notice of Meeting. The duly filled Forms of Proxy should be sent to reach the Company Secretary via email to bplmplcompanysecretary@gmail.com or facsimile at +94 11 2540333 or by post to the registered address of the company, Madulsima Plantations PLC, # 833, Sirimavo Bandaranaike Maw

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