Watawala Plantations PLC informed that with the appointment of Mr. Madhu Ramachandra Rao with effect from 28th June 2024, as disclosed by separate market announcement dated 28th June 2024, the compositions of the Audit Committee, Related Party Transactions Review Committee and the Remuneration Committee of the Company with effect from 28 June 2024 are as follows: Audit Committee: Mr. A. Herath - Chairman, . Mr. M. R. Mihular and . Mr. M. R. Rao.

Related Party Transactions Review Committee: . Mr. A. Herath - Chairman, . Mr. M. R. Mihular, and Mr. M. R. Rao.

Remuneration Committee: Mr. A. Herath - Chairman, Mr. M.R. Mihular and Mr. M. R. Rao.