Colombo City Holdings PLC refered to their appointment of Independent Non-Executive Director of the company, Consequent to the said appointment the Board subcommittees were reconstituted as follows, with effect from April 17, 2024. Audit Committee: Mr. Yudhishtran Kanagasabai (Chairman), Mr. Ananda Atukorala - Member, and Mr. Savanth Sebastian - Member. Related Party Transactions Review Committee: Mr. Ananda Atukorala (Chairman), Mr. Yudhishtran Kanagasabai- Member, and Mr. Savanth Sebastian - Member.

Renumeration Committee: Mr. Savanth Sebastian (Chairman), Mr. Yudhishtran Kanagasabai- Member, and Mr. Ananda Atukorala - Member.