TAL Lanka PLC (the "Company") announced that Mr. Tilak de Zoysa, Independent Non-Executive Director of the Company, who is over 70 years of age, ceases to be director of the company with effect from 23rd June 2023 in terms of section 211 of the Companies Act No. 7 of 2007. The resolution for his re-appointment as a director for another year will be taken up at the upcoming Annual General Meeting of the Company which will be held on or before 30th September 2023.