Bogawantalawa Tea Estates PLC announced the reconstitution of its Board Sub- Committees as follows: Changes in the directorate Mr. G V M Nanayakkara, Independent Non-Executive Director resigned with effect from 31 March 2024. Mr. Nanayakkara was the Chairman of the Audit Committee, Remuneration Committee and the Related Party Transaction Review Committee as at the date of his resignation. Ms. Subhashini Harshi Munasinglre was appointed as an Independent Non- Executive Director with effect from 01 April 2024.

Ms. Munasinghe was also appointed as the Chairperson of the Audit Committee, Remuneration Committee and the Related Party Transaction Review Committee. Reconstitution of Board Sub-Committees: Following the aforesaid changes in the directorate, the Board Sub-Committees were reconstituted effective from 01 April2024, and the new composition is as follows; Audit Committee: Mrs. Subhashini Munasinghe: Chairperson - independent Non-Executive Director. Mr. S A S Jayasundara: Member - independent Non-Executive Director Mr. C M O Haglind: Member -Non-Executive Director Remuneration Committee: Mrs. Subhashini Munasinghe: Chairperson - independent Non-Executive Director Mr. S A S Jayasundara: Member - Independent Non-Executive Director Mr. CM O Haglind: Member -Non-Executive Director Related Party Transactions Review Committee: Mrs. Subhashini Munasinghe: Chairperson - Independent Non-Executive Director Mr. S A S Jayasundara: Member - Independent Non-Executive Director Mr. l- H Munasinghe: Member - Executive Director.