Renuka Holdings PlcCSELK: RHL.N0000

Interim Financial Statements 30.06.2025

· MarketScreener


RENUKA HOLDINGS PLC INTERIM FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30thJUNE 2025 CONTENT:

Operational Review-2 Statement of Profit or Loss and Other Comprehensive Income-3

Statement of Financial Position -4 Statement of Changes in Equity-5 Statement of Cash Flows-6 Segment Analysis-7

Notes to the Financial Statements-8-9 Shareholders Information- 10 Corporate Information-11

Operational Review Interim Financial Statements for the Quater Ended 30thJune 2025 Analysis on Statement of Financial Position Total Assets

Total Assets of the Group have increased by Rs. 793Mn to Rs. 21,377Mn as at 30thJune 2025 from Rs. 20,584Mn as at 31stMarch 2025. Total Non-Current Assets were Rs. 11,763Mn and Total Current Assets were Rs. 9,614Mn as at 30thJune 2025.

Equity Attributable to Owners of the Company

Equity attributable to owners of the Company has increased by Rs. 1,046Mn to Rs. 10,101Mn as at 30thJune 2025 from Rs. 9,055Mn as at 31stMarch 2025.

Net Assets Per Share (NAPS)

The NAPS has increased to Rs. 53.25 as at 30thJune 2025 compared with Rs. 48.97 per share recorded as at 31stMarch 2025.

Analysis on Statement of Profit or Loss and Other Comprehensive Income Revenue & Expenses

Group Revenue has increased by 20% to Rs. 3,861 Mn for the quarter ended 30thJune 2025 compared with Rs. 3,204 Mn in the corresponding quarter of the previous year. The composition of the Group Revenue for the quarter is 45% from export revenue and 55% from local revenue.

Total admin and selling expenses have decreased by 9% to Rs. 470 Mn for the quarter ended 30thJune 2025 compared with Rs.519 Mn in the comparable period in the previous year.

Profit / (Loss) After Tax

The Group reported a profit of Rs.427 Mn for the quarter ending 30thJune 2025 compared with a profit of Rs. 16 Mn in the corresponding quarter of the previous year.

Earnings / (Loss) Per Share

Group earning per share was Rs. 1.09 for the quarter ended 30thJune 2025 compared with earnings per share of Rs.

0.05 in the corresponding quarter of the previous year.

GROUP

Rs.'000' Rs.'000'

QUARTER ENDED PERIOD ENDED 30.06.2025 30.06.2024 30.06.2025 30.06.2024

UNAUDITED UNAUDITED UNAUDITED UNAUDITED

3,860,790

3,204,259

3,860,790

3,204,259

(3,196,635)

(2,738,034)

(3,196,635)

(2,738,034)

664,155

466,224

664,155

466,224

19,465

14,845

19,465

14,845

(191,504)

(248,823)

(191,504)

(248,823)

(278,680)

(270,353)

(278,680)

(270,353)

213,436

(38,105)

213,436

(38,105)

10,763

57,319

10,763

57,319

(103,809)

(116,606)

(103,809)

(116,606)

(93,046)

(59,287)

(93,046)

(59,287)

306,291

112,989

306,291

112,989

-

-

-

-

426,681

15,597

426,681

15,597

-

-

-

-

426,681

15,597

426,681

15,597

-

-

-

-

426,681

15,597

426,681

15,597

207,291

9,042

207,291

9,042

219,390

6,555

219,390

6,555

426,681

15,597

426,681

15,597

207,291

9,042

207,291

9,042

219,390

6,555

219,390

6,555

426,681

15,597

426,681

15,597

1.09

0.05

1.09

0.05

-

-

0.40

COMPANY

Rs.'000' Rs.'000'

QUARTER ENDED PERIOD ENDED 30.06.2025 30.06.2024 30.06.2025 30.06.2024

UNAUDITED UNAUDITED UNAUDITED UNAUDITED

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

(790)

(497)

(790)

(497)

-

-

-

-

(790)

(497)

(790)

(497)

183

-

183

-

-

-

-

-

183

-

183

-

-

-

-

-

-

-

-

-

(606)

(497)

(606)

(497)

-

-

-

-

(606)

(497)

(606)

(497)

-

-

-

-

(606)

(497)

(606)

(497)

(606)

(497)

(606)

(497)

-

-

-

-

(606)

(497)

(606)

(497)

(606)

(497)

(606)

(497)

-

-

-

-

(606)

(497)

(606)

(497)

(0.00)

(0.00)

(0.00)

(0.00)

-

0.40

RENUKA HOLDINGS PLC

STATEMENT OF PROFIT OR LOSS AND OTHER COMPREHENSIVE INCOME

FOR THE PERIOD ENDED 30TH JUNE

Revenue Cost of Sales Gross Profit

Other Operating Income Administrative Expenses

Selling and Distribution Expenses

Profit / (Loss) from Operations

Finance Income Finance Cost

Net Finance Income / (Cost)

Fair Value Gain / (Loss) on Investments - Measured at Fair through Proft or Loss

Share of Profit / (Loss) of Equity Accounted Investee

Profit / (Loss) before Taxation

Taxation

Profit / (Loss) for the Period

Other Comprehensive Income / (Expense)

Total Comprehensive Income / (Expense) for the Period

Profit / (Loss) Attributable to :

Equity Holder of the Parent Non Controlling Interest

Profit / (Loss) for the Period

Total Comprehensive Income / (Expense) attributable to :

Equity Holder of the Parent Non Controlling Interest

Total Comprehensive Income / (Expense) for the Period

Earnings / (Loss) Per Share (Rs.) Dividend Per Share (Rs.)

  1. The above figures are provisional and subject to audit.

  2. Figures in brackets indicate deductions.



AS AT

RENUKA HOLDINGS PLC STATEMENT OF FINANCIAL POSITION

GROUP

30.06.2025 31.03.2025

Rs.'000' Rs.'000' UNAUDITED UNAUDITED

COMPANY 30.06.2025 31.03.2025

Rs.'000' Rs.'000' UNAUDITED UNAUDITED

5,384,786

5,405,054

-

-

248,508

246,955

-

-

5,744,863

5,503,863

-

-

130,991

140,513

-

-

247,602

244,264

-

-

-

-

2,526,518

2,526,518

-

-

-

-

6,159

5,312

-

-

11,762,909

11,545,961

2,526,518

2,526,518

2,787,042

2,484,052

-

-

3,065,094

2,839,040

152,801

152,770

10,467

11,891

-

-

2,984,085

3,043,567

7,910

-

-

-

-

-

758,977

659,085

3,567

12,059

8,004

441

-

-

9,613,670

9,038,076

164,278

164,828

21,376,579

20,584,037

2,690,797

2,691,346

2,368,480

2,368,480

2,368,480

2,368,480

697,265

697,265

-

-

313,818

313,818

-

6,721,888

5,675,527

318,570

319,177

10,101,451

9,055,089

2,687,050

2,687,656

4,101,447

4,721,128

-

-

14,202,898

13,776,218

2,687,050

2,687,656

970,252

950,650

-

-

267,217

144,771

-

-

140,894

167,248

-

-

132,432

131,733

-

-

1,510,795

1,394,401

-

-

990,740

983,211

3,747

3,690

4,651,926

4,347,071

-

-

19,790

19,429

-

-

-

-

-

-

430

7,895

-

-

-

55,812

-

-

5,662,885

5,413,418

3,747

3,690

7,173,681

6,807,819

3,747

3,690

21,376,579

20,584,037

2,690,797

2,691,346

Assets

Non-Current Assets Property, Plant and Equipment Intangible Assets

Investments Property Right to Use Assets Biological Assets Investment In Subsidiaries

Investment in Equity Accounted Investees Deferred Tax Asset

Total Non-Current Assets

Current Assets

Inventories

Trade and Other Receivables Income Tax Refund Due

Investment - Measured at Fair Value through Profit or Loss Amounts due from Related Companies

Cash and Cash Equivalent

Short Term Investments in Deposits

Total Current Assets Total Assets

Equity and Liabilities Equity

Stated Capital Revaluation Reserve Capital Reserve Retained Earnings

Equity attributable to owners of the Company

Non Controlling Interest

Total Equity

Non Current Liabilities

Deferred Tax Liability

Interest Bearing Borrowings Due After One Year Non Current Portion of Lease Obligation Retirement Benefit Obligations

Total Non Current Liabilities

Current Liabilities

Trade and Other Payables

Interest Bearing Borrowings Due Within One Year Current Portion of Lease Obligation

Amount Due To Related Companies Income Tax Payable

Bank Overdraft

Total Current Liabilities Total Liabilities

Total Equity & Liabilities

Net Assets per Share (Rs.) 53.25 48.97 14.17 14.54

The above figures are provisional and subject to audit.

I certify that the Interim Financial Statements have been prepared in compliance with the requirements of the Companies Act No.7 of 2007.

Sgd.

Chief Financial Officer

The Board of Directors is responsible for the preparation and presentation of these Financial Statements.

These Financial Statements were approved and signed for and on behalf of of the Board of Directors of Renuka Holdings PLC.

Sgd. Sgd.

Director Director

15.08.2025

FOR THE PERIOD ENDED

COMPANY

Balance as at 1st April 2024

Profit / (Loss) for the period

Other Comprehensive Income, net of Tax

Total Comprehensive Income for the period

Transactions with the owners

Scrip Dividend

Total Transactions with the owners Balance as at 30th June 2024

Balance as at 1st April 2025

Profit / (Loss) for the period

Other Comprehensive Income, net of Tax

Total Comprehensive Income for the period

Transactions with the owners

Scrip Dividend

Total Transactions with the owners Balance as at 30th June 2025

GROUP

Balance as at 1st April 2024

RENUKA HOLDINGS PLC STATEMENT OF CHANGES IN EQUITY

Equity Attributable to Owners of the Company Non Controlling Total Stated Revaluation Capital Retained Total Interest Equity Capital Reserve Reserve Earnings

Rs.000 Rs.000 Rs.000 Rs.000 Rs.000 Rs.000 Rs.000

2,368,479

-

-

327,433

2,695,913

-

2,695,913

-

-

-

(497)

(497)

-

(497)

-

-

-

-

-

-

-

-

-

-

(497)

(497)

-

(497)

-

-

-

-

-

-

-

-

-

-

-

-

-

-

2,368,480

-

-

326,936

2,695,416

-

2,695,416

2,368,480

-

-

319,177

2,687,656

-

2,687,656

-

-

-

(606)

(606)

-

(606)

-

-

-

-

-

-

-

-

-

-

(606)

(606)

-

(606)

-

-

-

-

-

-

-

-

-

-

-

-

-

-

2,368,480

-

-

318,570

2,687,050

-

2,687,050

2,368,479

391,802

313,895

6,253,303

9,327,479

2,228,863

11,556,342

-

-

-

9,042

9,042

6,555

15,597

-

-

-

-

-

-

-

-

-

-

9,042

9,042

6,555

15,597

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

-

(351,193)

(351,193)

351,193

-

-

-

-

-

-

-

-

-

-

-

(351,193)

(351,193)

351,193

-

2,368,479

391,802

313,895

5,911,152

8,985,328

2,586,611

11,571,939

2,368,480

697,265

313,818

5,675,527

9,055,089

4,721,128

13,776,218

-

-

-

207,291

207,291

219,390

426,681

-

-

-

-

-

-

-

-

-

-

207,291

207,291

219,390

426,681

-

-

-

-

-

-

-

-

-

-

839,071

839,071

(839,071)

-

-

-

-

839,071

839,071

(839,071)

-

2,368,480

697,265

313,818

6,721,888

10,101,451

4,101,447

14,202,898

Profit for the period

Other Comprehensive Income, net of Tax

Total Comprehensive Income for the period Transactions with the owners

Acquisition of NCI without change in control

Amalagamation reserve created based on business combination Acquisition of Subsidiary with NCI

Changes in ownership interest that do not result in loss of control Scrip Dividend

Total Transactions with the owners Balance as at 30th June 2024

Balance as at 1st April 2025

Profit / (Loss) for the period

Other Comprehensive Income, net of Tax

Total Comprehensive Income for the period

Acquisition / Disposal of Subsidiary

Transactions with the owners

Changes in ownership interest that do not result in loss of control

Total Transactions with the owners Balance as at 30th June 2025

  1. The above figures are provisional and subject to audit.

  2. Figures in brackets indicate deductions

FOR THE PERIOD ENDED 30TH JUNE

Cash Flow from Operating Activities

Profit Before Tax

Loss from Discontinued Operations

RENUKA HOLDINGS PLC STATEMENT OF CASH FLOWS

GROUP

2025 2024

Rs.'000 Rs.'000

UNAUDITED UNAUDITED

COMPANY

2025 2024

Rs.'000 Rs.'000

UNAUDITED UNAUDITED

426,681

-

15,597

-

(606)

-

(497)

-

426,681

15,597

(606) (497)

59,075

106,885

- -

(306,291)

(112,989)

- -

(1,553)

656

- -

9,523

- -

4,191

6,147

- -

-

9,282

- -

(10,763)

(57,319)

(183) -

103,809

116,606

- -

284,672

84,864

(790) (497)

(302,991)

152,873

- -

(207,298)

(514,200)

(32) -

1,424

(134,610)

- -

-

-

- (6,353)

365,772

1,178,840

- -

7,529

(724,279)

56 -

-

24,910

- (8,311)

-

- 14,664

149,109

68,398

(765)

(497)

10,763

57,319

183

-

(103,809)

(116,606)

-

-

(7,465)

(13,593)

-

-

(3,492)

(6,860)

-

-

45,106

(11,342)

(582)

(497)

(38,807)

(60,519)

-

-

(241,000)

-

-

-

(412,349)

-

-

-

(7,910)

-

(3,338)

(10,795)

-

-

-

582,624

-

-

-

112,989

-

-

(283,146)

211,950

(7,910)

-

(25,993)

(19,863)

-

-

2,816,416

1,585,000

-

-

(2,389,115)

(2,010,626)

-

-

401,308

(445,489)

-

-

163,268

(244,881)

(8,491)

(497)

603,714

549,440

12,059

2,477

766,981

304,558

3,567

1,980

Adjustments:

Depreciation

Fair Value Gain from Investment - Measured at FVTPL Amortization of Intangible asset

Amortization of Right of use Assets Provision for Retirement Benefit Obligation Provision on obsolete inventories

Interest Income

Interest Expense

Operating Profit Before Working Capital Changes Working Capital Changes

(Increase)/Decrease in Inventories (Increase)/Decrease in Trade and Other Receivables (Increase)/Decrease Other Current Assets Increase/(Decrease) in Dues from Related Parties

(Increase)/Decrease Net Investment in Fair Through Profit / Loss Investm Increase/(Decrease) in Trade and Other Payable

Increase/(Decrease) Other Current Liabilities Increase/(Decrease) in Dues to Related Parties Cash Generated from / (Used in) Operations

Interest Received Interest Paid Income Tax Paid

Payment of Retirement Benefit Obligation

Net Cash Flows Generated from / (Used in) Operating Activities

Cash Flows from Investing Activities Acquisition of Property, Plant and Equipment Construction of / Additions to Investment Property (Investment)/Disposal of Investment Securities

Investment - Measured at Fair Value through Profit or Loss Acquisition of Biological Assets

Short Term Investments in Deposits

(Acquisition) / Disposal of Investment in Subsidiarirs / EAI / Investment Se

Net Cash Used in Investing Activities

Cash Flows from Financing Activities

Leasing Installments Paid

Long Term & Short Term Borrowings - Obtained Long Term & Short Term Repayments

Net Cash Flows Generated From in Financing Activities

Net Increase/ (Decrease) in Cash and Cash Equivalents Cash and Cash Equivalents at the beginning of the period Cash and Cash Equivalents at the end of the period

  1. The above figures are provisional and subject to audit.

  2. Figures in brackets indicate deductions

    FOR THE PERIOD ENDED 30TH JUNE

    Revenue

    Intra Segment Revenue

    AGRI FOOD EXPORTS

    CONSUMER BRANDS

    INVESTMENT

    GROUP TOTAL

    2025

    2024

    2025

    2024

    2025

    2024

    2025

    2024

    2,042,841

    (184,244)

    1,466,544

    (167,310)

    1,941,496

    1,800

    1,847,888

    (36)

    58,897

    -

    57,173

    -

    4,043,234

    (182,444)

    3,371,605

    (167,346)

    Segment Revenue

    1,858,597

    1,299,234

    1,943,296

    1,847,852

    58,897

    57,173

    3,860,790

    3,204,259

    Segment Results

    (8,973)

    (97,044)

    83,134

    (66,316)

    352,520

    178,956

    426,681

    15,597

    Share of Profit of Equity Accounted Investees

    -

    -

    -

    -

    -

    -

    -

    -

    Profit / (Loss) for the period after Tax

    (8,973)

    (97,044)

    83,134

    (66,316)

    352,520

    178,956

    426,681

    15,597

    AS AT

    30.06.2025

    31.03.2025

    30.06.2025

    31.03.2025

    30.06.2025

    31.03.2025

    30.06.2025

    31.03.2025

    Segment Assets

    7,214,265

    6,772,519

    5,569,996

    5,338,076

    8,782,318

    8,473,441

    21,566,579

    20,584,037

    Segment Liabilities

    4,130,836

    3,378,367

    2,667,362

    2,860,275

    565,482

    569,177

    7,363,681

    6,807,819

    RENUKA HOLDINGS PLC SEGMENT ANALYSIS

    Amounts in Rs'000

    Amounts in Rs'000

    1. The above figures are provisional and subject to audit.

    2. Figures in brackets indicates deductions

    Renuka Holdings PLC Notes to the Interim Financial Statements
    1. Basis of preparation

      The Interim Financial Statements of Renuka Holdings PLC have been prepared in compliance with Sri Lanka Accounting Standard LKAS 34 -Interim Financial Reporting and subjected to the audit. These Interim Financial Statements are to be read in conjunction with the annual Report for the year ended 31stMarch 2024.

    2. Comparative figures

      The presentation and classification of figures for the corresponding period of the previous year have been rearranged where relevant, to be comparable with those for the current period.

      For management purposes, the Group is organized in to business units based on their products and services and performance reported under three segments (i.e Agri Food Exports, Consumer Brands, Property and Investment) during the period under review.

    3. Earnings per share

      Earnings per share have been calculated by dividing profit attributable to equity holders (excluding non-controlling interest) by the weighted average number of ordinary shares outstanding during the period as given in the LKAS 33.

    4. Stated Capital

      The stated capital of the company consists of 165,488,271 (31stMarch 2025 - 165,488,271) ordinary voting shares & 24,201,719 (31stMarch 2024 - 24,201,719) ordinary non-voting shares as at 30thJune 2025.

    5. Market price per share

      As at 30.06.2025

      As at 31.03.2025

      Voting

      Non-voting

      Voting

      Non-voting

      Highest during the period (Rs.)

      20.30

      16.20

      22.70

      17.50

      Lowest during the period (Rs.)

      15.30

      13.20

      16.80

      12.50

      Last traded price (Rs.)

      18.00

      15.80

      18.00

      14.50

    6. Public shareholding

      The percentage of shares held by the public as at 30thJune 2025 was Voting 29.61% (31st March 2025-29.61%) and Non-voting was 49.70% (31st March 2025- 55.48%). The number of shareholders representing the public holding as at 30thJune 2025 was 2,235 -Voting (31st March 2025- 2,284) - and 883

      - Non-voting (31st March 2025 - 972). The float adjusted market capitalization was Rs.1,072 Mn as at 30thJune 2025. The company has over 20% public shareholding and over 500 public shareholders meeting the minimum thresholds for compliance on minimum public holding under the option 5 as per the Section 7.13.1(i) (a) of continuing listing requirement of Colombo Stock Exchange.

      Notes to the Interim Financial Statements (Contd.)
    7. Directors' shareholding

      The directors' shareholdings are as follows:

      Name

      As at 30th June 2025

      As at 31st March 2025

      Voting

      Non-Voting

      Voting

      Non-Voting

      Dr. S.R. Rajiyah (Refer Below)

      -

      -

      -

      -

      Dr. S.R. Rajiyah , Mrs.I.R. Rajiyah & Ms.S.R.Rajiyah (JT)

      16,598,427

      -

      16,598,427

      -

      Dr. S.R. Rajiyah , Mrs.I.R. Rajiyah & Mrs.A.L.Rajiyah (JT)

      16,598,427

      -

      16,598,427

      -

      Mrs. I. R. Rajiyah (Refer Above)

      -

      -

      -

      -

      Mr. S. V. Rajiyah & Mrs. J. J.B. A. Rajiyah (JT)

      5,250,900

      -

      5,250,900

      -

      Mrs. J. J.B. A. Rajiyah (Refer Above)

      -

      -

      -

      -

      Mr. V. Sanmugam

      -

      -

      -

      -

      Mr. M. S. Dominic

      -

      -

      -

      -

      Mrs. M.S. Theverapperuma

      -

      -

      -

      -

      Mr. R.Selvaskandan

      -

      -

      -

      Dr. J.A.S. Felix

      -

      -

      -

      -

      38,447,754

      -

      38,447,754

      -

    8. Significant Events & Transactions

      There were no significant events & transactions occurred during the period which requires disclosure to the Interim Financial Report.

    9. Contingent Liabilities

There were no other contingent liabilities of material nature as at 30thJune 2025 to disclose in the financial statement compared to the contingent liabilities which were disclosed in the accounts for the year ended 31stMarch 2025.

  1. Events Occurring After the Reporting Date

    There have been no material events that have taken place subsequent to 31stMarch 2025 which require disclosure or adjustments to the Interim Financial Statements.

  2. Investments - Measured at Fair Value through Profit or Loss

The Group has invested in listed equity securities. The fair value of quoted equity shares is determined with reference to published prices in the active market.

Renuka Holdings PLC - 20 Largest Shareholders

Voting as at 30.06.2025

Voting as at 31.03.2025

No.

Name

No. of shares

%

No. of shares

%

1

Renuka Group Limited

77,603,102

46.89%

77,603,102

46.89%

2

Dr. S.R. Rajiyah , Mrs.I.R. Rajiyah & Ms.S.R.Rajiyah (Jt)

16,598,427

10.03%

16,598,427

10.03%

3

Dr. S.R. Rajiyah , Mrs.I.R. Rajiyah & Mrs.A.L.Rajiyah (Jt)

16,598,427

10.03%

16,598,427

10.03%

4

Dr. S. Yaddehige

6,846,254

4.14%

6,846,254

4.14%

5

Mr. S. V. Rajiyah & Mrs. J. J. B. A Rajiyah (Jt)

5,250,900

3.17%

5,250,900

3.17%

6

Ranavav Holdings (Pvt) Ltd

4,300,000

2.60%

5,400,000

3.26%

7

Employees Trust Fund Board

3,095,343

1.87%

3,095,343

1.87%

8

Hatton National Bank Plc/Almas Holdings (Pvt) Ltd

2,407,812

1.45%

2,571,949

1.55%

9

Mr. D.G. Wijemaana

2,365,388

1.43%

0

0.00%

10

Hatton National Bank Plc/Sarravanan Neelakandan

2,095,414

1.27%

2,095,414

1.27%

11

Mr. M. M. S. Dawood

1,955,143

1.18%

1,955,143

1.18%

12

Hatton National Bank Plc / D.N. Sellamuttu

1,699,484

1.03%

1,699,484

1.03%

13

Mr. M.M. Haji Anver

1,250,000

0.76%

0

0.00%

14

N. Vaitilingam & Company Ltd

901,042

0.54%

901,042

0.54%

15

Hatton National Bank Plc/Arunasalam Sithampalam

825,523

0.50%

825,523

0.50%

16

Miss. S. Durga

751,755

0.45%

751,755

0.45%

17

Senkadagala Finance Plc/K.L.G.Udayananda

569,282

0.34%

569,282

0.34%

18

Mr. A.L.A. Leitan

561,000

0.34%

450,450

0.27%

19

People'S Leasing & Finance Plc/L.P.Hapangama

524,738

0.32%

0

0.00%

20

Mrs. S. Umeshary

514,488

0.31%

514,488

0.31%

146,713,522

88.65%

143,726,983

86.85%

Renuka Holdings PLC - 20 Largest Shareholders

Non Voting as at 30.06.2025

Non Voting as at 31.03.2025

No.

Name

No. of shares

%

No. of shares

%

1

Hatton National Bank Plc/Almas Holdings (Private) Limited

6,610,055

27.31%

5,209,840

21.53%

2

People' S Leasing And Finance Plc/Almas Holdings (Private) Limited

3,878,390

16.03%

3,878,390

16.03%

3

Renuka Group Limited

1,302,226

5.38%

1,302,226

5.38%

4

Mr. K. C. Vignarajah

1,179,984

4.88%

1,179,984

4.88%

5

Mrs. F.R. Buhardeen

833,468

3.44%

833,468

3.44%

6

Mr. S. Abishek.

592,022

2.45%

592,022

2.45%

7

Mr. A. Sithampalam

446,014

1.84%

446,014

1.84%

8

Mr. R. Gautam

412,091

1.70%

412,091

1.70%

9

Dr. G. Rajiyah

383,852

1.59%

383,852

1.59%

10

Mrs. S. Umeshwary

366,362

1.51%

366,362

1.51%

11

E. W. Balasuriya & Co. (Pvt) Ltd

329,711

1.36%

329,711

1.36%

12

Hallsville Frontier Equities Ltd

318,369

1.32%

318,369

1.32%

13

Tranz Dominion,L.L.C.

314,647

1.30%

275,000

1.14%

14

Mr. S.N.C.W.M.B.C. Kandegedara

294,998

1.22%

294,998

1.22%

15

Commercial Bank Of Ceylon Plc A/C No. 04

285,445

1.18%

285,445

1.18%

16

Miss. S. Durga

283,649

1.17%

283,649

1.17%

17

Mr. R.E. Rambukwelle

262,780

1.09%

262,780

1.09%

18

Hatton National Bank Plc/Arunasalam Sithampalam

243,098

1.00%

243,098

1.00%

19

A.T. Cooray Pvt Ltd

210,212

0.87%

210,212

0.87%

20

People S Leasing And Finance Plc/N.Anoshan

199,000

0.82%

-

-

18,746,373

77.46%

17,107,511

70.69%

CORPORATE INFORMATION

Name Of Company

Renuka Holdings PLC

Registration No.

PQ 227

Postal Address

P.O.Box 25, Colombo

Legal Form

Quoted Public Company with Limited Liability

Principal Activity

It is the holding company for subsidiaries engaged in the business of Agri Food Exports, Consumer Brands, Property and Investment.

Board Of Directors - Company Mrs. I.R.Rajiyah - (Chairperson) Dr. S.R.Rajiyah

Mr. S.V.Rajiyah Mr. M.S.Dominic

Mrs. J.J.B.A. Rajiyah Mr. V. Sanmugam Dr. J.A.S.Felix

Mr. R.Selvaskandan

Mrs. M.S.Theverapperuma

Audit & Risk Committee Mrs.M.S.Theverapperuma-Chairperson Dr.J.A.S.Felix

Mr.R.Selvaskandan

Related Party Transaction Review Committee

Mrs.M.S.Theverapperuma-Chairperson Dr. J.A.S.Felix

Mr .R.Selvaskandan

Remuneration Committee* Mr.R.Selvaskandan - Chairman Dr.J.A.S.Felix

Mrs.M.S.Theverapperuma

Nomination & Governance Committee* Mr.R.Selvaskandan - Chairman Dr.J.A.S.Felix

Mrs.M.S.Theverapperuma

Registered Office

"Renuka House"

69 Sri Jinaratana Road, Colombo 2

Telephone: 0094-11-2314750-5

Fax: 0094 11-2445549

Email: info@renukagroup.com

Stock Exchange Listing

Colombo Stock Exchange

Company Secretaries

Renuka Enterprises (Pvt) Ltd

69 Sri Jinaratana Road, Colombo 2

Registrars

S.S.P.Corporate Services (Pvt) Ltd 546 Galle Road,

Colombo 3.

Auditors

Messrs. KPMG Chartered Accountants

Legal Consultants

Heritage Partners -Attorney at law Nithya Partners - Attorney at law Varners International - Attorney at law

Bankers

Commercial Bank of Ceylon PLC Hatton National Bank PLC

Habib Bank Limited

National Development Bank PLC

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