The Autodrome PLC announced that Mr. Devaka Terence Ranil De Silva, has been appointed as a Senior Independent Director with effect from October 1, 2023. Mr. Devaka Terence Ranil De Silva serves on the Board as an Independent Non-Executive Director. The Board resolved to appoint Mr. De Silva as the Senior Independent Director to comply with the atoresaid Rule 9.6.3(a)(ii) as amended by CSE.

The above appointment has been made due to the reason that the Chairperson of the Company is an Executive Director, and the Chairperson and CEO are Close Family Members.