Kelani Valley Plantations PLC announced further to the announcement made by the company on 3 January 2024 that the terms of the amendments made to Section 9 of the Listing Rules, Mr. Faiz Mohideen and Mr. Chatura Vishvajit Cabraal who were non-executive independent directors of the company no longer satisfy the criteria of the independence as set out in section 9.8.3. Accordingly Mr. Mohideen and Mr. Cabraal are re-classified as non-executive directors on the board of the company with effect from 3 January 2024.