Agarapatana Plantations PLCCSELK: AGPL.N0000

Annual General Meeting- 2026

· Issued by Agarapatana Plantations PLC via Colombo Stock Exchange

Filed with CSE · · 6 pages · English

C/o. Corporate Managersand Secretaries (Private) Limited 8-5/2, Leyden Bastian Road, York Arcade Building, Colombo 1. 28th August 2026. CIRCULAR TO SHAREHOLDERS THIRTY FOURTH ANNUAL GENERAL MEETING The Notice of Meeting, Form of Proxy, Form of Request and the Registration Form for the Thirty Fourth Annual General Meeting of the Company are enclosed herewith. If a Shareholder/Proxy holder intends j

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