Kotmale Holdings PLC informed that the Company has reconstituted the Related Party Transactions Review Committee with effect from April 9, 2024, having obtained the approval of the Board for the said reconstitution. Related Party Transactions Review Committee Mrs. Indira Malwatte, Independent Non-Executive Director and Dr. Dushni Weerakoon, Independent Non-Executive Director were appointed to the Committee. Accordingly, subsequent to the reconstitution, the Composition of the aforesaid Sub-Committee is as follows, Mr. Asite Talwatte: Committee Chairman, Mrs. Indira Malwatte: Member, Dr. Dushni Weerakoon: Member.

In terms of Section No. 9.12.6 of the Listing Rules of the Colombo Stock Exchange,, "the Company" has reconstituted the Remuneration Committee with effect from April 9, 2024, having obtained the approval of the Board for the said reconstitution. Remuneration Committee Mrs. Indira Malwatte, Independent Non-Executive Director and Dr. Dushni Weerakoon, Independent Non-Executive Director were appointed to the Committee.

Accordingly, subsequent to the reconstitution, the Composition of the aforesaid Sub-Committee is as follows, Mr. Asite Talwatte:Committee Chairman Mrs. Indira Malwatte: Member Dr. Dushni Weerakoon: Member.