Keells Food Products PLC announced that following the retirement of Ms. S. De Silva, Mr. I. Samarajiva, and Mr. P. D. Samarasinghe from the Company's Board of Directors effective upon the conclusion of the Annual General Meeting for the financial year 2024/2025 held on 20 June 2025, the compositions of the following Board Committees have been revised as follows: Human Resources and Compensation Committee: Mr. M M J W Jayasekara (I/NED) - Chairperson; Mr. K C S Fernando (I/NED); Mr. J G A Cooray (NED). Nominations and Governance Committee: Mr. K C S Fernando (I/NED) - Chairperson; Mr. M M J W Jayasekara (I/NED); Mr. K N J Balendra (NED). Related Party Transactions Review Committee: Ms. A Nanayakkara (I/NED) - Chairperson; Mr. K C S Fernando (I/NED); Mr. M M J W Jayasekara (I/NED).