Mr. R Senanayake – Chairman/Independent Non-Executive Director, will be retiring from the Board with effect from 31st March 2026,in compliance with Section 8.2 of the Finance Business Act Direction No. 06 of 2021, upon completion of his nine year term of service.

Annex 1 BRIEF PROFILE OF PRIYANKA JAYATILAKE Priyanka Jayatilake has over 40 years of experience and is an experienced Consulting and Audit professional with in-depth exposure to global leadership practices and in Digital Transformation, Business Process Re-engineering (BPR) Technology & Digital Risk, Cyber Security & Privacy, Governance, Risk & Controls (GRC), ERP, Business Continuity (BCP), Proj