Millennium Housing Developers PLC informed that following board sub Committees have been re-constituted with effect from 05th July 2024. As follows; Remuneration and Nomination Committee: Mr. Gihan De Zoysa - Acting Chairman; Mr.Uditha Harilal Palihakkara - Member; Mr. Saman Srilal - Member. Audit Committee: Mr. Uditha Harilal Palihakkara - Chairman; Mr. Saman Srilal - Member; Mr. Gihan De Zoysa - Member.

Related Party Transactions Review Committee: Mr.Uditha Harilal Palihakkara - Chairman; Mr.Gihan De Zoysa - Member; Mr. Saman Srilal - Member.