Circular,Form of Request and Registration Form

The Board of Directors of Bogawantalawa Tea Estates PLC has decided to convene the Thirty-Third (33rd) Annual General Meeting (“AGM”) as a virtual meeting on Wednesday, 30th September 2026 at 10.30 a.m. METHOD OF HOLDING THE AGM Only the key officials who are essential for the administration of the formalities of the meeting will be physically present at the venue. All other participants, includin