QUARTERLY REPORTS

3rd quarterly un audited financial statements for the 3rd quarter period ended on March 31, 2017

1st quarterly un audited financial statements for the 1st quarter period ended on September 30, 2017

3rd quarterly unaudited financial statements for the 3rd quarter period ended on March 31, 2018

1st quarterly unaudited financial statements for the 1st quarter period ended on September 30, 2018

3rd quarterly un-audited financial statements for the 3rd quarter period ended on March 31, 2019

1st quarterly un-audited financial statements for the 1st quarter period ended on September 30, 2019

3rd quarterly unaudited financial statements for the 3rd quarter period ended on March 31, 2020

1st quarterly unaudited financial statements for the 1st quarter period ended on September 30, 2020

3rd quarterly unaudited financial statements for the 3rd quarter period ended on March 31, 2021

1st quarterly unaudited financial statements for the 1st quarter period ended on September 30, 2021

3rd quarterly unaudited financial statements for the 3rd quarter period ended on March 31, 2022

1st quarterly unaudited financial statements for the 1st quarter period ended on September 30, 2022

HALF YEARLY REPORTS

Half yearly unaudited financial statements for the half year ended December 31, 2016

Half yearly unaudited financial statements for the half year ended December 31, 2017

Half yearly unaudited financial statements for the half year ended December 31, 2018

Half yearly unaudited financial statements for the half year ended December 31, 2019

Half yearly unaudited financial statements for the half year ended December 31, 2020

Half yearly audited financial statements for the half year ended December 31, 2021

Half yearly unaudited financial statements for the half year ended December 31, 2022

ANNUAL REPORTS

Annual Report 2017-2018

Annual Report 2018-2019

Ballot Form for 36th AGM

Annual Report 2019-2020

Annual Report 2020-2021

Ballot Form for 37th AGM

Ballot Form for 38th AGM

Annual Report 2021-2022

CORPORATE GOVERNANCE

Code of Conduct for the Chairperson

Code of Conduct for Other Board Members

Code of Conduct for the Chief Executive Officer
Nomination and Remuneration Policy and Evaluation Criteria
List of shareholders entitled to unclaimed cash dividend
List of shareholders entitled to the unclaimed stock dividend/bonus shares
Dividend Distribution Compliance Report-Interim Dividend for FY 2021-2022
Dividend Distribution Policy
PRICE SENSITIVE INFORMATION

PSI dated 31 January 2023

PSI dated 10 November 2022

PSI dated 30 October 2022

PSI dated 27 April 2022

PSI dated 31 January 2022

PSI dated 10 November 2021

PSI dated 28 October 2021

PSI dated 29 April 2021

PSI dated 31 January 2021

PSI dated 26 January 2021

PSI dated 19 December 2020

PSI dated 09 December 2020

PSI dated 23 November 2020

PSI dated 02 November 2020

PSI dated 11 June 2020

PSI dated 28 January 2020

PSI dated 12 November 2019

PSI dated 24 October 2019

PSI dated 14 July 2019

PSI dated 16 May 2019

PSI dated 27 April 2019

PSI dated 25 February 2019

PSI dated 26 January 2019

Alltex

Industries Ltd.