The board of directors of Softlogic Holdings PLC has resolved to appoint Mr. Shirish Saraf as a non-executive non-independent director (as the nominee director of Samena Ceylon Holdings Limited) with effect from March 26, 2018. The board has also resolved to appoint Mr. Chetan Kulbhushan Gupta as an alternate director to Mr. Shirish Saraf with effect from March 27, 2018. Mr. Saraf is the founder and Executive Vice Chairman of Samena Capital. Mr. Gupta is a Managing Director of Samena Capital Investments Limited.