Kahawatte Plantations PLCCSELK: KAHA.N0000

Resignation of directors

· Issued by Kahawatte Plantations PLC via Colombo Stock Exchange

Filed with CSE · · 1 page · English

Summary by 6ix AI

Kahawatte Plantations PLC has filed a notification regarding the resignation of its Chief Executive Officer and the appointment of a new CEO. Mr. Binesh Neomal Pananwala has resigned from his position effective at the end of November. Mr. Anura Weerakoon will take over as CEO starting in December, bringing significant agricultural experience to the role. This filing complies with the Colombo Stock Exchange Listing Rules regarding corporate governance and director changes.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

KAHAWATTE PLANTATIONS PLC-PQ109 nd circular resolution passed on 02 November 2026, with all Board Members thereof voting in favor; 1. Acceptance of the resignation of Mr. Binesh Neomal Pananwala, who has tendered th his resignation as Chief Executive Officer and as a director with effect from 30 nd November 2026. His resignation was notified to the Board on 02 November 2026. 2. Appointment of Mr.

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