Extraordinary General Meeting -Rights Issue 2026 -Circular to Shareholders

ISSUE OF UP TO SEVENTY-SIX MILLION SIX HUNDRED AND FORTY-EIGHT THOUSAND SEVEN HUNDRED AND EIGHTY-SEVEN (76,648,787) ORDINARY VOTING SHARES AT RUPEES THIRTY- NINE AND CENTS TWENTY (RS. 39.20) PER SHARE BY WAY OF RIGHTS 1. BACKGROUND We wish to inform you that the Board of Directors of Singer Finance (Lanka) PLC (“the Company” or “SFIN”) has duly resolved to convene an Extraordinary General Meeting