Central Finance Company PLCCSELK: CFIN.N0000

Re-constitution of Board sub-committees

· Issued by Central Finance Company PLC via Colombo Stock Exchange

Filed with CSE · · 2 pages · English

Please be informed that the sub-committees of the board of directors of Central Finance Company PLC (the “Board”) will be re-constituted in the following manner, with effect from 16th August 2026: I-NED : Independent Non-Executive director NED : Non-Independent Non-Executive director Avishka Gurusinghe Company Secretary

Central Finance Company PLC on 6ix

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