Circulars to Shareholders - AGM 2026

Notice is hereby given that the Fifty-Ninth Annual General Meeting (“AGM” or “Meeting”) of Kotmale Holdings PLC (the “Company”) will be held at The Institute of Chartered Accountants of Sri Lanka, No. 30A, Malalasekara Mawatha, Colombo 07, on Friday, 21 August 2026, at 8.30 am and the business to be brought before the meeting will be: 1. To receive and consider the Annual Report of the Directors a