Hunas Falls Hotels : CHANGE OF COMPANY NAME

S S P Corporate Services (Private) Limited

corporate secretaries, computer bureau services & recruitment services

CO. REG. NO. PV 931

Branch Office:

101, Inner Flower Road, Colombo 03, Sri Lanka

Tel : [phone]

Fax : [phone]

E-mail : [e-mail]

your ref:

our ref: KF/14/2022

Mr. Renuke Wijayawardhane

Chief Regulatory Officer

Colombo Stock Exchange

• 4-01,West Block World Trade Centre Echelon Square Colombo 1.

15th February 2022

Dear Sir,

HUNAS HOLDINGS PLC - NAME CHANGE CERTIFICATE

CORPORATE DISCLOSURE

In terms of Rule 8 of the Listing Rules, we wish to inform that consequent to the change of name of the Company, the Department of Registrar of Companies has issued the Certificate of Incorporation in respect of change of name of the Company from "Hunas Falls Hotels PLC" to "Hunas Holdings PLC", w.e.f. 7th February 2022 (The original certificate was received by us on 11th February 2022).

A true copy of the Certificate of Incorporation is attached herewith.

Yours faithfully,

For and on behalf of

Hunas Holdings PLC

S S P CORPORATE SERVICES (PRIVATE) LIMITED

SECRETARIES

Encl:

Head Office: 546/7, Galle Road, Colombo 03, Sri Lanka. Tel: [phone] Fax: [phone]

E-mail: [e-mail]