Dipped Products PLC formed Remuneration committee, Nomination and Governance committee and Related party transaction review committee with effect from May 16, 2024. The company appointed Mr. K.D.G. Gunaratne as chairman, Mr. P.Y.S. Perera as member and Mr. S.C. Ganegoda as member of remuneration committee, Mr. K.D.G. Gunaratne as chairman, Mr. P.Y.S. Perera as member and Mr. S.C. Ganegoda as member of Nomination and Governance committee and Mr. K.D.G. Gunaratne as chairman, Mr. P.Y.S. Perera as member and Mr. S.C. Ganegoda as member of Related party transaction review committee. Mr. P.Y.S. Perera was appointed as member of Audit committee with effect from May 16, 2024.

composition of audit committee: Mr. S. Rajapakse as chairman, Mr. M.N.R. Fernando, P.Y.S. Perera and Mr. F. Mohideen as members.