Tess Agro PLCCSELK: TESS.N0000

Circular to shareholders

· Issued by Tess Agro PLC via Colombo Stock Exchange

Filed with CSE · · 2 pages · English

We are pleased to present the Annual Report for the Financial Year ending on 31st March 2026 and to convene the Thirty-Third (33rd) Annual General Meeting (AGM) of Tess Agro PLC (the Company). The AGM will be held virtually via Zoom on Tuesday, 13th October 2026 at 11.00 AM from the Company's Head Office, No. 87, New Nuge Road, Kelaniya. 1. NOTICE OF ANNUAL GENERAL MEETING AND FORM OF PROXY The NO

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