Dolphin Hotels PLCCSELK: STAF.N0000

Reclassification of director

· Issued by Dolphin Hotels PLC via Colombo Stock Exchange

Filed with CSE · · 1 page · English

07th August 2026 NOTICE ON RE-CLASSIFICATION OF DIRECTOR In terms of Section 9.10.3 we wish to inform you that Mr. T. Dharmarajah, who was appointed to the Board as an Independent Non-Executive Director on 01st October 2024, has reached the age of 70 on 07th August 2026. Accordingly, in terms of the provisions of Rule 9.8.3 (ix) pertaining to the criteria for independence of Directors of Listed En

Dolphin Hotels PLC on 6ix

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