Guardian Holdings Limited ("GHL") announced that by a resolution of the Board of Directors on 17 January, 2023, Mr. Dominic Rampersad was appointed a Director with effect from 20 January, 2023, in accordance with clause 7.10.2 of By Law No. 1 of the Company. Mr. Rampersad will hold office until the Annual Meeting following is appointment at which time he will be eligible for re-appointment.