Hela Apparel Holdings PLC announced that the Board at its meeting held on 10th August 2023 approved the reclassification of the below mentioned Non-Executive Directors based on the annual declarations received from such Directors: Mr. A. R. Rasiah is designated to Independent Non-Executive Director/Chairman. His Former designation Non-Executive Director/Chairman. Mr. S. Doron is designated to Non-Independent Non- Executive Director.

His former designation is Independent Non- Executive Director.