Hayleys Leisure PLC announced on 3rd January 2024 and informed the colombo stock exchange that in terms of the amendments made to section 9 of the listing rules, Ms. Warini Devika De Costa and Ms. Ramani Nelun Ponnambalam who were non-executive independent directors of the company no longer satisfy the criteria of independence as set out in section 9.8.3. Accordingly, Ms. De Costa and Ms. Ponnambalam are re-classified as non-executive directors on the board of the company with effect from 3rd January 2024.