Hayleys Fabric PLC informed the Colombo Stock Exchange that Hayleys Fabric PLC (the Company) formed Nominations and Governance Committee and Related Party Transactions Review Committee with effect from 15 May 2024. Accordingly, the composition of the Board Sub Committees is as follows: Nominations and Governance Committee: Mr. N. Ekanayake - Senior Independent Director - Chairman; Mr. M.N.R. Fernando - Independent Non-Executive Director - Member; Mr. S.C. Ganegoda - Non-Executive Director - Member. Related Party Transactions Review Committee: Mr. N. Ekanayake - Senior Independent Director - Chairman; Mr. M.N.R. Fernando - Independent Non-Executive Director - Member; Mr. S.C. Ganegoda - Non-Executive Director - Member.

The composition of the Audit Committee and the Remuneration Committee remains unchanged.