15th February 2022

Mr. Renuka Wijewardene,

Chief Regulatory Officer,

Colombo Stock Exchange

No. 04-01, West Tower,

World Trade Centre

Echelon Square

Colombo 1.

Dear Sir

Resignation of Director

Sierra Cables PLC (the Company)

In terms of Section 8 of the Listing Rules we write to inform you that the Ms. G.S.M.Irugalbandara who was a Non-Executive Director has tendered her resignation from the Board of Directors of the Company with effect from 11th February 2022.

We hereby confirm that Ms. G.S.M.Irugalbandara does not hold any shares in the Company.

Yours faithfully,

BY ORDER OF THE BOARD OF DIRECTORS SIERRA CABLES PLC

Director

P.R. Secretarial Services (Pvt) Ltd.

Secretaries to SIERRA CABLES PLC

____________________________________________________________________________________________

Directors

J. H. P. Ratnayeke

Tharini Gunasekera

R. C. Ratnayeke

LL. B, LL.M (Lond.)

LL. B, LL.M (Colombo)

LL.B (Durh)

Attorney-at-Law

Attorney-at-Law

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Sierra Cables plc published this content on 15 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 February 2022 04:46:02 UTC.