Distilleries Company of Sri Lanka PLC Announces Board and Committee Changes

Distilleries Company of Sri Lanka PLC resolved by board resolution dated December 12, 2024 to reconstitute the nominations and Governance Committee by appointing Mr. L H. A. Lakshman Silv4 an Independent, Non-Executive Director, as a member of the said Nominations and Governance Committee with effect from January 1, 2025. ln compliance with Rules 9.3 and 9.11.4 of the Corporate Governance Rules of the Colombo Stock Exchange ("Rules"), the company have provided hereinbelow the compositions of the Nominations and Governance Committees of the Company. Dr. Ravindra A Fernando - Charmin, independent Non-Executive Director.

Mr. Ashoka Goonesekere - Independent, Non-Executive Director. Ms. D. S. T Jayawardena - Non-Independent, Non-Executive Director. Mr. L H. A. Lakshman Silva - Independent, Non-Executive Director.