Windforce PLCCSELK: WIND.N0000

Non-compliance of corporate governance rules

· Issued by Windforce PLC via Colombo Stock Exchange

Filed with CSE · · 2 pages · English

With reference to the announcement made on 20th February 2026 regarding the resignation of Mr. Pradeep Dilshan Rajeeva Hettiaratchi as Independent Non-Executive Director with effect from 20th February 2026, we wish to inform you that the Company is presently not in compliance with the following requirements. Non – Compliance with Board and Board Committee Compositions. The Number of Directors comp

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