Hikkaduwa Beach Resort PLC announced Mr. Suresh Dayanath De Mel was appointed the Chairman/Independent Non-Executive Director of the Company with effect from 3 May 2024. Mr. Punsisi Lalith Patuwatha Withana was appointed as an Independent Non-Executive Director of the Company with effect from 3 May 2024. Reconstitution of Board Sub-Committees: The composition of the said Committees shall be as follows with effect from 3 May 2024.

Audit Committee: Mr. P L P Withana - Independent Non-Executive Director - Chairman of the Committee; Mr. R G Seneviratne - Independent Non-Executive Director ? Member; Mr. S D De Mel - Independent Non-Executive Director ? Member and Mr. S A Ameresekere - Non-Independent Non-Executive Director ?

Member. Remuneration Committee: Mr. R G Seneviratne - Independent Non-Executive Director- Chainman of the Committee; Mr. J M B Pilimatalawwe - Non-Independent Non-Executive Director ? Member and Mr. S,D De Mel - Independent Non-Executive Director ?

Member. Related Party Transactions Review Committee: Mr. P L P Withana - Independent Non-Executive Director - Chairman of the Committee; Mr. S D De Mel - Independent Non-Executive Director- Member and Mr. S A Arneresekere - Non -Independent Non-Executive Director ? Member.