WindForce PLC announced Mr. H. M. Udeshi who was designated as an Independent Non-Executive Director from the date of his appointment and was re-designated as Non-independent Non-Executive Director with effect from 22d January 2024 due to not satisfying the required criteria for independency disclosed in Section 9.8.3 of the Listing Rules of the CSE. However, at the Meeting of the Board of Directors of WindForce PLC held on 29 May 2024 it was decided to consider Mr. H. M. Udeshi as nevertheless Independent Director in compliance with the criteria for determining independence set out in Section 9,8.3 of the Listing Rules of the CSE. Accordingly Mr. H. M. Udeshi who was previously designated as a Non-Independent Non-Executive Director, has been re-designated as an Independent Non-Executive Director.