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Note 1: Subject to the recommendation by the Board of Directors and approval by the Shareholders at the 57th Annual General Meeting to be held on March 31, 2026.
Note 2: In accordance with Rule 7.4 of the CSE Listing
Rules.
Note 3: As per the Section 6 of the Circular No. 05 of 2024
dated December 31, 2024, issued by the CBSL.