Haycarb PLC formed the following Board sub committees with effect from 16th May 2024. Accordingly, the composition of the Board sub committees is as follows: Nomination and Governance Committee: Mr. P.Y.S. Perera, Independent Non-Executive Director ? Chairman, Mr. M.N.R. Fernando, Independent Non-Executive Director ?

Member, Mr. S.C. Ganegoda, Non-Executive Director ? Member; ?Related Party Transactions Review Committee: Mr. P.Y.S. Perera, Independent Non-Executive Director ? Chairman, Mr. M.N.R. Fernando, Independent Non-Executive Director ?

Member, Mr. S.C. Ganegoda, Non-Executive Director- Member; Remuneration Committee: Mr. P.Y.S. Perera, Independent Non-Executive Director ? Chairman, Mr. M.N.R. Fernando, Independent Non-Executive Director ? Member, Mr. S.C. Ganegoda, Non-Executive Director ?

Member.