John Keells Holdings announced retirement of Mr. A N Fonseka from the Board of the Company, the following changes were made to the composition of the Company's Audit Committee, Related Party Transactions Committee and Human Resources and Compensation Committee with effect from 1 July 2024: Mr. H M A Jayesinghe was appointed as the Chairperson of the Audit Committee and Related Party Transactions Committee; Mr. D V R S Fernando was appointed as a member of the Human Resources and Compensation Committee. The composition of the Audit Committee, Related Party Transactions Committee and Human Resources and Compensation Committee of the Company, as at 1 July 2024 is as follows: Audit committee consists of: Mr. H M A Jayesinghe- Chairperson- Independent Non- Executive Director; Mr. D A Cabraal- Independent Non- Executive Director; Mr. D V R S Fernando- Independent Non- Executive Director; Related Party Transactions Committee consists of: Mr. H M A Jayesinghe - Chairperson Independent Non- Executive Director; Mr. D A Cabraal- Independent Non- Executive Director; Mr. D V R S Fernando Independent Non- Executive Director; Human Resources and Compensation Committee consists of: Mr. D A Cabraal- ­ Chairperson, Independent Non- Executive Director; Dr. S S H Wijayasuriya- Independent Non- Executive Director; Mr. D V R S Fernando- Independent Non- Executive Director.