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Notice is hereby given that the Sixteenth (16th) Annual General Meeting of Ceylon Tea Brokers PLC will be held by way ofelectronic means on 27th November 2025 at 2:00 p.m centered at the Boardroom of the Company, No.481,T.B Jayah Mawatha, Colombo 10. Circular to Shareholders, Notice of Meeting, Form of Proxy, Form of Request for printed