Hayleys Leisure PLC formed the following Board sub committees with effect from 6th May 2024. Accordingly, the composition of the Board sub committees is as follows: Remuneration Committee: Mr. D. T. R. De Silva - Non-Executive, Independent Director - Chairman, Ms. A. I. Wanigasekera - Non-Executive, Independent Director- Member and Mr. S. C. Ganegoda- Non-Executive Director - Member. Nominations and Governance Committee: Mr. D. T. R. De Silva - Non-Executive, Independent Director - Chairman, Ms. A. I. Wanigasekera - Non-Executive, Independent Director - Member and Mr. S. C. Ganegoda- Non-Executive Director -Member.

Related Party Transactions Review Committee: Mr. D. T. R. De Silva - Non-Executive, Independent Director ? Chairman, Ms. A. I. Wanigasekera - Non-Executive, Independent Director ? Member, Mr. S. C. Ganegoda- Non-Executive Director ?

Member. The composition of the Audit Committee of the Company remains unchanged.