Ramboda Falls PLC announced that Mr. Viraj Nishantha Deepal Wickramasinghe has resigned as the alternate Director of Mr. Peter Andrew Stewart with effect from August 26, 2019. Mr. Viraj Nishantha Deepal Wickramasinghe has been appointed as an Independent Non Executive Director, with effect from August 26, 2019. Mr. Walvita Gamage Dhanapala has been appointed as the Alternate Director of Mr. Peter Andrew Stewart with effect from August 26, 2019. The designation of Mr. Peter Andrew Stewart has been erroneously disclosed in the Annual Report for 2017/2018 as a Non Executive Director. However in the initial disclosure to the Exchange, the Designation was recorded as an Executive Director. The Board of Directors confirm that the designation of Mr. P.A. Stewart remains as Executive Director.