WindForce PLC announced that due to the resignation of Mr. Moiz Najmudeen as a Non- Executive Non-Independent Director from the Board of Directors of WindForce PLC with effect from 05th luly 2024, Mr. Moiz Najmudeen has ceased to be a member of the Audit Committee of WindForce PLC with effect from 05th July 2024. Accordingly, the following persons comprise the Audit Committee of WindForce PLC; Mr. Dilshan Hettiaratchi - Chairman of the Audit Committee (Non-Executive Independent Director) Mr. Savantha De Saram - Member (Non-Executive Independent Director). The Chairman of the Audit Committee Mr. Dilshan Hettiaratchi holds a CFA Charter, MBA from the University of Colombo an ACMA qualification.