National Development Bank PLC announced Following changes to the Board subcommittees: Related Party Transactions Review Committee: Changes to composition- Mr. Sriyan Cooray (INED) (Committee Chairperson up to 31st March 2024 and to continue as Member thereafter), Mr. Kushan D'Alwis, PC (INED) (Chairperson from 1st April 2024). Revised Composition with effect from 1st April 2024: Chairperson- Mr. Kushan D'Alwis, PC (INED), Mr. Sriyan Cooray (Board Chairman/INED), Ms. Chandima Dilrukshi (NED), Mr. Hasitha Premaratne (INED). Human Resources & Remuneration Committee: Changes to composition- Mr. Sriyan Cooray (INED) (Committee Chairperson up to 31st March 2024 and to continue as Member thereafter), Ms. Kasturi Chellaraja (INED) (Chairperson from 1st April 2024).

Revised Composition with effect from 1st April 2024 - Chairperson- Ms. Kasturi Chellaraja (INED), Mr. Sriyan Cooray (Board Chairman/INED), Mr. Bernard Sinniah (NED), Mr. Sujeewa Mudalige (INED), Mr. Hasitha Premaratne (INED). Nominations Committee: Changes to composition- Mr. Sriyan Cooray (INED) (Committee Chairperson up to 31st March 2024 and to continue as Member thereafter), Mr. Kushan D'Alwis, PC (INED (Chairperson from 1st April 2024). Revised Composition with effect from 1st April 2024 - Chairperson- Mr. Kushan D'Alwis, PC (INED), Mr. Sriyan Cooray (Board Chairman/INED), Mr. Bernard Sinniah (NED), Mr. Sujeewa Mudalige (INED).