The Kingsbury PLC announced that it formed the following board sub committees with effect from May 2, 2024. Accordingly, the composition of the board sub committees is as - Remuneration committee: Mr. T.A.B. Speldewinde - Non-Executive, Independent director - Chairman. Mr. D.T.R. De Silva - Non-Executive, Independent director - Member.

Mr. S.C. Ganegoda - Non-Executive Director - Member. Nominations and Governance Committee: Mr. T.A.B. Speldewinde - Non-Executive, Independent director - Chairman. Mr. D.T.R. De Silva - Non-Executive, Independent director - Member.

Mr. S.C. Ganegoda - Non-Executive Director - Member. Related Party Transactions Review Committee: Mr. T.A.B. Speldewinde - Non-Executive, Independent director - Chairman. Mr. D.T.R. De Silva - Non-Executive, Independent director - Member.

Mr. S.C. Ganegoda - Non-Executive Director - Member. Further, the audit committee of the company was reconstituted with effect from May 2, 2024 as follows: Mr. T.A.B. Speldewinde - Non-Executive, Independent director - Chairman. Mr. D.T.R. De Silva - Non-Executive, Independent director - Member.

Ms. I. Jamaldeen - Non-Executive, Independent director - Member. The chairman of the audit committee is a member of a professional accounting body.