Tess Agro PLC resolved that Ms. Seraiah Druvinka Fernando is appointed as a director of the Company pursuant to section 205 of Companies Act No 07 of 2007. The company also announced the resignation of Mr.Shiran Fernando is accepted considering the signed written notice of resignation and delivered to the office pursuant to section 207 (2) of the Companies Act No 07 of 2007. Resolved Unanimously that the present Chairperson Mrs. Sithl Faika Fernando will relinquish her duties as chairperson but continue to serve the board as a non-executive Director.

It is therefore Considered appropriate that Mr. Dilshan Fernando be appointed as Chairman of the Board of Directors of TESS AGRO PLC instead according to the provision of the Articles of Association of the Company, at the AGM held on January 5, 2023. Consequently the Board composition will be as follows:Mr Dilshan Fernando- Chairman of the Board /Chief Executive Officer; Ms Seraiah Druvinka Fernando- Executive Director; Mrs. Sithy Faika Fernando- Non ­ Executive Director; Mr. A M A Carder- Independent Non- Executive Director and Prof Author Bammunuarachi- Independent Non- Executive Director. Mr. Dilshan Fernando has been the Chief Executive Officer of the company for the past 30 years, having being involved in setting up various projects in Perishable handling, Cold Chain and Export of Perishables, Software and in the Hospitality Industry.

Mr. Fernando counts 30 years' experience in engineering and management and holds a Masters degree in Business Administration from the American University of Asia and is a Fellow Member of the Chartered Management Institute of United Kingdom. He is also is the Chairman of J S R G Estates Ceylon Ltd. and ODB Ministries Sri Lanka and the Co-Founder/Managing Director of Eglobal Services Pvt ltd.