Lighthouse Hotel PlcCSELK: LHL.N0000

Interim report for the 12 months ended 31st March 2025

May 23, 2025 at 11:09 AM UTC · Issued by Lighthouse Hotel Plc

LIGHTHOUSE

GALLE • SRI LANKA

THE LIGHTHOUSE HOTEL PLC

Company Registration Number - PQ 73

INTERIM REPORT

Fourth Quarter

3WELVE MOMTH9 ENDED 31ST MARCH 2026

CORPORATE INFORMATION

NAME OF COMPANY

LEGAL FORM

BOARD OF DIRECTORS

SECRETARIES

AUDITORS

HOTELOPERATION&MARKETING

REGISTERED OFFCE

The Lighthouse Hotel PLC

Company Number PQ 73

A Quoted Public Company with Limited Liability incorporated

in Sri Lanka in 1994

N.J.H.M.Cooray - Chairman

R.A.E.Samaresinghe - Managing Director - (resigned w.e.f 23rd May 2025) N.T.M.S.Cooray (Ms)

N.Wadugodapitiye C.S.R.S.Anthony

Ranil de Silva - (resigned w.e.f 31st August 2024) E.P.A.Cooray - (ceased to be a director w.e.f 24th Agril 2024) PM.Ondaatjie (Ms)

C.Pathiraja (Dr)

M.P.Abeyesekera (Ms) - (appointed w.e.f 07th August 2024) M.P.D.Cooray - (appointed w.e.f 07th August 2024) H.ACabraaI • (appointed w.e.f 07th August 2024)

N.J.D.M Cooray - (appointed w.e.f 23rd May 2025)

Corporate Services (Pvt) Ltd 216, De Saram Place Colombo 10.

Phone : 4718200

Messrs Ernst & Young Chartered Accountants Rotunda Towers,

No 109, Galle Road, Colombo 03,

Jetwing Hotels Ltd "Jetwing House"

46/26, Nawam Mawatha Colombo 2.

Phone 4709400

Web : https://www.jetwinghoteIs.com

"Jetwing House"

46/26, Nawam Mawatha Colombo 2.

Page 1 of 13

STATEMENT OF FINANCIAL POSITION

As at

'-' '. : '' Audited

. ". ' 31.03.2024 . ' "'

.'..' Re.'000

:'.' Audited

' 31.03.2024

.z ' Rs:000

Property. Plant and Equipment Right of use Assets

Imangible Assets investment in Subsidiary

', ' :-.

3,302. T 04

2,12 1

312

'" 325,000

Other Non-Current Financial Assets

.:.*:.•' 38,645 38,64 fi

,7.: .. 3,597,215 ., 3 668,78 2

Inventories

trade and Other Receivables Other Current Financial Assets

30,079

: ,, .: . I 75,5 90 ' ' ' ,' - "

' " :. -: ' 158, 414 '' .

28.07 S

1 58,623

1SB, 414

Cash at Bank and in Hand 32. B7 8 29,416

',: , .. . 396,964 ''. 374, S28

-.': .*'::' 3,994,176 *. '

Stated Capital

460,001

Reserves

2,332, 4 46

Retained EarTjings

301,272

3, 093, 7 4 9

" /'...." . " ' 2,930,283

. ,. '' ''. . .

Post-Emdoymen‹ Benefit Liability

44,531

43,463

Interest Beadng Loans & Borrowings

-.. 105,012

95,016

Deferred T ax liabilities

.' " 459,599

' ' '". 449,Z82

* '.,- ' 609,14:2

' '.' 587.761

Trade and Otlner Payables

" *• -" 248,862

'' ',:'

CurrenI portion of Interest-bearing Loans 8 Borrowings

' : . 138, 497

, • ! 65 256

Income Tax Payable

. ' -- 67,392

67 392

' - , : " - 454,751 .'- - ' 36 4 ,830

! , " '-. ...? 1,063.893 ' '.. " '

' '• ,. ' 3,994,176 •. " 4,043.3 10

The Stalement of FinanciaJ Position as at 31st March 2025, the Statement of Profit or Los s, Statement of Compreh ensive Income, Statement of Changes in Equity and Cash Flow Statement for the Melve months then ended as well as Statement of Profit or Loss and the Statement of

Comprehen sive Income for tI'1e fhree months are drawn up from the unaudited financial statements of the Group7C ompany and they provide the information required dy the Colom6o Stock E xchange.

TI is certified that the financial statements have been prepared in compliance with the requirements of the Companies Act No.7 of 2007.

nts. ii ned for and on

N Wadugo apttiya

DC ector

The Board of Direclors is respon si6le for these financial stateme

M.J.H.M C ooray

Director

23rd May 2025

Director

dehaif of the Board by.

age 2 of 13

STATEMENT OF PROFIT OR LOSS GP €iLiP

Year Ended 34at March

Unaudited Audited

Variance Favourable

(Unfavourable)

03 months ended 34st March

Unaudited Unaudited

Variance Favourable

(Unfavourable)

:202S

2024

g025

2024

Rs.'000

Re'000

As.'000

Re'000

Revenue

1,45?,675

1,360,170

^I31,633

512,527

Cost of Sales

(289,245}

(317,600)

{06,292)

(103,159)

16%

Gross Profit

1.168,d TO

1,042,370

12%

4¥5,34?

409,368

Olher Income & Gains

11,074

16%

11,100

8,515

30%

Marketing & Promotional Expenses

(32,384 i

(34 ,800)

-2%

{15,930)

(10,558)

-51%

Administrative Expenses

(678,195)

(622,370)

-9%

(209,594)

(209,708)

Profit Iron› ope/atiu 1s before th e foi Iowing ite‹zs

470.683

399,2Z4

18%

23G,929

197,617

17%

Depreciation & Amort@tion

(98,647)

(24,7*7)

(23,275)

-6%

Finance Cost

(41,023)

07%

{3,613)

(5,049)

48%

Finance Income

736

1,561

-49%

703

-546%

Exchange Gain/(Loss) from Conversion of Foreign Currency Loan

2,957

-100%

378

-100%

Profit/(I.oss) 0 efore Tax

264,122

36%

200,462

170,374

18%

Income tax Expenses

(88,237)

-43%

{9G,^I25)

(54,740)

-47%

Net Profit/(Loss for the Period

?ll,739 175,885

33%

1'I9,933 115,6M

Attributable to:

Equity holders of the Parent Company Non-controlling Interest

233,239

?33,239

175,865

175,885

119,333

I 19,933

115,634

Earnings/(Loss) per share for the period (Basic)-Rs.

5.07

3.82

2.61

2.51

Cotes

1. Operating profit/gloss) is after Charging following

Depreciation

97,880

98,291

2. Figures in brackets indicate deducñons

Page 3 of 13

Year Ended Variance 03 months ended Variance 34 st Marcn Favourable 31at March Favourable

Unaudited Audited {Unfavourable} Unaudited Unauoited (Unfavourable)

*025 2024 2025 Z024

Fts.'000 Rs.'000 Rs.'000 Rs.'000

Revenue Cost of Seles G‹o«aPOCl

s ,574, 513 1,272,939

(275,373) (300,955)

971,984

13%

s04,8G9 480,061

4't7,?57 382,919

10%

Other Income 8 Gains

Marketing & Promotional Expenses

t2,7?3

30,035)

11,032

(28,956)

15%

-4%

10,970 8,473

5,.°.7T} (9,401)

29%

Administrative Mpenses

{635,304) (577,302)

-10% (197,464) (196,040)

-1%

Profil frorr op°.ratipns before the fofIowifg items " Depreciation & Amortization

Finance Income Pf'ofit/(Loss) Before Tax Income Tax Expenses

Net Profit(Loss I fcr tne Period

Earnings7(Loss) per sfiare for the period (Basic)-Rs.

N tes

Operating profit/(loss} is after Charging following Depreciation

2. Figures in brackets indicate deductions

4s6,50? (87.725/ (11,9?'3)

5,643

353,449

(121.969)

5.0 4

87.533

376,668

(88,4 06)

(29,186)

1,968

261,044

(B8, 97)

3.75

88,213

19%

59%

187%

35%

-38%

34%

22â,68† 185,951

(?2,0?3) (20,722)

(2.?89)(4,222)

t 99,281 162,252

!+^.044) (55,000)

;'.68 2 33

19%

-6%

46%

38%

23%

-38%

16%

Page4o{13

STATEMENT OF COMPREHENSIVE INCOME GROUP

Unaudited Audited Unaudited Unaudited Year Ended 03 months ended

Net Profit/(Loss) for the period

31.03.202? Rs.'000

23?,2?9

31.03.2024

Rs.'000

175,885

31.03.2025

Rs.'000

119,933

31.03.2024

Rs.'000

115,634

O*her Coitip reñerisive Inc ome vol to be rec less tried to 5 tz•ement of Proyf or t.oss ia sribsequ enI periods :

Fair value gain (loss) on equity investments at fair value through OCI

(17,377)

(19.‹19.

(17,377)

Actuarial Gain/(Loss) on Post-Employment Benefit Liabilities

(322)

(3,753)

f322)

(3,753)

Deferred Tax attributable to Post Employment Benefit Liability

1,126

Revaluation Surplus of Freehold Land

330.6TO

Deferred Tax attributable to Revaluation Surplus

Other Comprehensive Income (Loss) for the Period

(20,004)

Total Cornprehensive Income/(Loss) for the Period

44G,269 155,881

332,8?3 95,630

Attributable to:

Equity holders of the Parent Company

446.269 155,881

332,9é? 95,630

Non-controlling Interest

446,269 95,630

STATEMENT OF COMPREHENSIVE INCOME • COMPANY

Unaudited Audited Unaudited Unaudited Year Endgd 03 months ended

31.03.2025 31.03.2024 31.03.2025 31.03.2024

Rs.'000 Ra.'000 Rs.'000 Ra.'000

Net Profit/(Loss) for the period

230,480 172,546

123.2 7 107,252

Other Comprehensive Income i›ot to be rec/assumed

to Statement of Profit or £oss in -suGseg‹/ectf periods :

Fair value gain (loss) on equity investments at fair value through OCI Actuarial Gain/(Loss) on Post-Employment Benefit Liabilities Deferred Tax attributable to Post Employment Benefit Liability Revaluation Surplus of Freehold Land

Deferred Tax attributable to Revaluation Surplus

Other Comprehensive Income/(Loes] for the Per:od Total Comprehensive Income/(Loss) for the Period

(4,621)

?2 1,386

(20,612)

433,219 151,934

(4,621)

6? 1,386

(20,612)

325,976 86,640

Page 5 of 1?

THE LIGHTHOUSE HOTEL PLC

STATEMENT OF CHANGES IN EQUiTY

GROUP .............................Attributable to Equity Holders ot parem...........................

Steted	Revaluation	Fairvalue	Special	Retained	Total	Total
Capital	Reserve	Reserve of	Reserve	Earnings		Equity

balance as at 01st April 2023

Profit/(Loss) for Ihe Period

60,001

1,070,466

(31,242)

1,325,671

{59,494)

2,77+,+02"

175,Bg5

- 2,774,40?

175,885

Other Comprehensive IncorneY(Loss)

(z.Oa)

(20,004)

Total Comprehensive Incrxiie/(Lass)

(17,377)

173,258

1fi5,861

155,881

Balauce as at 31st March 20J4

460,001

1,079,466

(48,619)

1.320.871

118,764

2,930,283

Profit/(Loss) for me Period

233,239

233,W0

233,239

Olher Comprehensive Tncoma/(Loss)

(18,:219)

- {226)

213,000

213,030

Total Compret+ensive Income/(Loss)

231,475

(18,219)

233,04 3

446,268

+.aeo

Difidends 2023/20Z4 - Rs 3.00 per share

(138,000)

(130,000)

Balance as at 81st Marc h 202a

1,3J0,B41

(66,838)

1,325,671 208,777

3.238,552

3,y38,552

Page 6 of •

STATEMENT OF CHANGES IN EQUITV

COMPANY

Revaluation FaTrvalue

Spec ial

Tool

Reserve Reserve of

Reserve

Earninge

Financials

Aasets at

FVOCI

Re'000 Re.'000 Rz.'000

R#.'000

Rs'OO0

R$'OO0

B al a nce as at 01st April 2023

460,001 1,055,394

1,325,67 1

131,961

2,941,785

Profit/(Locs) for the Peñod

172,546

Other Comprehensive Income/(Loss)

- (1 7,377)

(3,235)

(20,612)

Total Comprehensive Income/(Loss)

(17,377)

169,311

151,934

Ba lance as at 31st Marc h 2024

480,001

1,O55,3Sd

t48.619)

1,325,671

301,272

Profit/(Loss) for the Period

230,480

Other Comprehensive Income/(Loss)

221,150

(18,219)

(192)

202,739

Total Comprehensive Income/(Loss)

221,150

(18,219)

230,288

433,219

Dividends 2023/2024 - Rs 3.00 per ehare

(1 38,000)

(138,000)

1,276.544

(66,83#)

1,325,671

Page 7 of 13

STATEMENT OF CASFI FLOWS

GROUP

COMPANY

Unaudited Au

Year Ended

dlted

Unaudited Audited

Year Ended

31.03.2025

31.03.2024

31.03.2025

31.03.2024

Rs.'000

Cash Flows from Operating Activities

Profit/(Loss) before Tax

359,693

264.i22

352,449

261,043

Adjustments for

Depreciation

97,880

98,291

87,533

88,212

Amortization of Right of Use Aseets

(Income) from Investments-Interest Income

{795)

(1,561)

(5,644)

(1,968)

Fair value Gain on Sale of Investments

(6,298)

(Profit)/Loss on Disposal of PropeNy Plant & Equipment

(422)

837

(422)

837

Finance Costs

13,550

41,023

11,973

29,186

Provision for Defined Benefit Plans

40,363

10,882

9,9 22

10,469

@lowance for Doubtful Debts

(4,A29)

264)

(4,429)

(264)

Amortization of lntangib • Assets

325

163

162

Exchange (Gain)/Loss from conversion of foreign currency loans

(2,957)

Operating Profit before Working Capital Changes

469,897

410,728

445,277

387,707

(Increase)/Oecrease in Inventories (Increase)/Decrease in Trade and Other Receivables

27,292

(5,026)

(83,309)

11,948

(4,779)

(72,853)

Increase/(Decrease) in Trade end Other Payables

(11,940)

92,112

(8,240)

85,201

Cash Generated from Operations

4B4.252

414,505

d47,693

395,276

Income Tax Paid

@46,P7Z)

29,091)

(116.913)

(29,091)

Finance Cost Paid

13,550)

(41,023)

(11,973)

(29,186)

Defined Benefit Plan Costs Paid net of transfers

(3,541)

(13,691)

(4,470)

(14,198/

Net Cashflows from Operating Activities

350,248

330,700

314,337

322,801

Cash Flows from/{Used in) Investing Activities

Acquisition of Property, Plant & Equipment

(7 2,024)

(23,980)

(69,347)

(22,593)

Proceeds from Sale of Property, Plant 6 Equipment

678

107

Interest !ncome

7g5

1,561

5,6d4

1,968

Redemption of in Short Term Deposit

1US, 527

(15g,414)

155,527

(158,414)

Investment in unit trusts @ FVTPL

Short term loans (Grant)/Settled

(178,968)

{50,000)

Net Cash Flows from/lUsed in) Investing Activities

(93,992)

(1g0,726)

{86,466)

(228,932)

Cash Flows ftoml|Used in) Financing Activities

Repayment of Interest Bearing Loans 8 Borrmvings

(45,004)

(154,077)

(41,672)

(36,666)

Dividends Paid

(138,000)

Net Cash Flows Used in Financing Activities

{183,004)

(154,077)

(179,672)

(36,666)

Net In crease/(Decre ase) in Cash & Cash Equ ivalents

73,252

(4S03)

48,199

57.203

Cash and Cash Equivalents at the beginning of the period

(56,511)

5,83 3

(51,370)

Cash and Cash Equivalents at the end of the period

12,638

(60,614)

54,032

5,833

Cash and Bank Balance

54, 527

32,878

54,032

29,416

Bank Overdraft

(41,889)

(93,492)

(23,583)

12,638

(80,614)

S4,D32

5,833

Page 8 of 13

Principal Activities and Nature of Operations
The Company owns and operates Jetwing Lighthouse and Jetwing Kurulubedda which are targeted at the up market leisure travelers.
The Fully owned subsidiary of the Company, Unawatuna Properties (Pvt) Ltd (Incorporated in Sri Lanka) which operates Hotel J Unawatuna commenced commercial operation during the month of December 2017.
Approval of Financial Statements
The interim financial statements of the Group and the Company for the twelve months ended 31st March 2025, were authorized for issue by the Board of Directors on 23'dMay 2025.
Basis of Preparation
The interim financial statements have been prepared in accordance with the Sri Lanka Accounting Standard (LKAS) 34- Interim financial reporting.
Changes in Accounting Policies
These interim financial statements have been prepared in accordance with the accounting policies set out in the Annual Report for the year ended 31.03.2024.
Fair value measurement and related fair value disclosures
The fair values of all the financial assets and financial liabilities recognized during the quarter were not materially different from the transaction prices at the date of initial recognition. There were no transfers between Level 1 and Level 2 and no transfers into or out of Level 3 categories as per the fair value hierarchy, during the period. The fair value changes on financial instruments in Level 3 category was properly recorded in the statement of other compteñensive income and there were no purchases and/or disposals during the period. Fair valuation was done as of 31st March 2025 for unquoted equity shares classified as Level 3 within the fair value hierarchy according to fair valuation methodology.
Valuation techniques, key assumptions and the sensitivity of the significant inputs to the fair value of the investment are as follows.
Page 9 of 1.
Valuation Technique Significant Unobservable Inputs Sensitivity of the input to fair value
Discounted cashflow Long term growth 1% increase /(decrease) in the g owth (DCF) method rate - 5% ,rate would result in increase/(decrease)
in fair value by LKR 7 Mn and (LKR 5.4 Mn) respectively.
Weighted average 1% increase /(decrease) in the WACC cost of capital would result in (decrease)/ increase in (WACC) - 13% fair value by (LKR 7.1 Mn) and LKR 9.2 Mn
respectively.
Information published for the twelve months to 31" March 2024 has been reclassified to conform with the current presentation where applicable.
There are no distinguishable components to be identified as segments for the Company.
No circumstances have arisen since the reporting date, which would require adjustments to or disclosure in the Financial Statements other than the following -
The Company on the 8th of April 2025 completed the purchase of 100% of the issued capital of Dream Beach Resort (Private) Limited, bearing company registration number PV 19822 and having its registered address at No. 509, Galle Road, Randobe, Ambalangoda at a purchase consideration of Sri Lanka Rupees Three Hundred and Fifty-Six Million One Hundred Thousand (LKR 356,100,000/-).
The Board of Directors has recommended a final dividend of Rs. 3.00 per share (2024 -
Rs 3.00 per share) amounting to Rs. 138 Mn (2024 - Rs. 138 Mn) subject to 15% dividend tax which is payable on 21st July 2025 if approved by the Shareholders at the Annual General Meeting.
There are no significant contingencies as at the reporting date that require adjustments or disclosure in the Financials Statements other than followings:
Local authorities have claimed a fee amounting to 1% of turnover for the issuance of trade license for the years 2020 to 2024 from the group. The group does not agree with such a claim. The estimated contingent liability of the group as at 31st March 2025 is Rs
19.04 Mn. At the moment there are two cases pending at magistrate's court in Galle.
Five months of the period under review relates to the off-season of the tourism industry in Sri Lanka. During the year under review, 2,139,9S7 tourists had visited the country.
9age 10 of 13
The Company paid the final recommended dividend of Rs. 3.00 per share for the year ended 31st March 2024, on 05th July, 2024 after it was approved at the Annual General Meeting held on 28t^June, 2024. Total first & final dividend payment amounted to Rs. 138,000,000/-subject to 15% dividend tax.
Page 11 of 13

Related Party Disclosures

Details of significant related party disclosures for the Melve months ended are as follows

Transactions with Key Management Personnel of the Group/Company
The Key Management Personnel of the Company are the members of its Board of Directors.

a) Key Management Personnel Compensation
Executive Directors' Fees
Non-Executive Directors' Fees Other KMPs
1,620
1,620

1,620
1,620

The amounts disclosed above are the only amounts recognised as an expense during the reporting |aeriod related to key management personnel.

Transactions with Subsidiary

Amounf Receiva6/e as at 3l Marcfi

215

Nature of Transactions

Investment in Subsidiary

Purchase of Food and Beverages

50,000

Reimbursement of Expenses

1,626

Short Term Loan Interest

Gratuity Transfer lrYOut (hJet)

549

Sale of Accommodation and Transfers

467

Other Related Party disclosures

Transactions with entities that are significantly influenced by Key Management Personnel of the Company:

Some Key Management Personnel of the Company and their members of the families, collectively have control directly or irdirectly in certain entities with which the Company entered into the tramactions, summarised as follows:

Group Company

fJ'›? /2/›?? " 31/03/2024 . '^.3'2J?5 31/03/2024

Xznount SyaMe as az af /Vwcn

42,332

13,60

38,249

12, 061

Naure o£ Transacfions

Hotel Operation and Marketing Fees

73,909

69,307

Purchases of Food & Beverage

4,321

Advertising Expenses & Other Reimbursements

14,389

12,767

Sale of Accommodation and Transfers

Transport Charges

158, 152

147,975

Vehicle Rent Received Vehicle Rent Paid

1,538

Gratuity Transfer In/Out (Net)

2,830

Support Service Charges

13,164

12, 176

Purchases of Goods

2,278

2,197

Purchases of Asset

1,765

1,730

Reimbursement of Expenses

2,234

2,228

All related party balances are payable or receivable within one year, and non-interest bearirg.

Page 12 of 13

THE LIGHTHOUSE HQTEL PLC

investor inroRuA»oN

As at 31.03.2025 Ae at 41.03.2024

tRs.) (Rs.)

Last faded price

6B 0

37.90

Highest price recorded for the Melve months ending

70 09

40.70

Lowest price recorded for the twelve months ending

36 90

23.50

Highest price recorded for the three months ending

70.00

40.70

Lowest price recorded for the three monthe ending

€4.10

30.00

Market Capitalisation (Rs.Mn.)

2 673

1,743

Ratios

Net assets per efiare

7 0 40

63.70

Share trading for the Melve months ended

Number of transadions

1,086

Number of ehares traded

1,925,330

Value of shares traded (Rs.)

67,05d,500

Twnty Largest Sharehodezs ao at 31" March, 2085

Neme of Shareholder

No of fiMares as at

3 .OS2025

JETWIN G HOTELS MANAGEMENT SER'V1CES (PQ LTD

18,970, 440

41.24

MERCANTILE INVESTMENTS AND FINANCE PLC

7,736, 677

16.82

EMPLOYEES PROIDENT FUND

5,0&4,800

11.05

BANK OF CEYLON-NO2 A/C (BOC PTF)

3.539, 200

7.48

MISS N.T.M.S.COORAY

1,395,695

3.03

MR. N.J.H.M.COORAY

2.94

FERN HOLDING S (PRF/ATE) LIMITED

1,196,270

2.60

JETWING TRAVEt.S (PVT} LTD

840,200

1.83

J.B. COCOS IELL (PVT} LTO

753,038

JETWING ECO HOLIDAYS (PVT) LTD

595,984

1.30

THE NUWARA ELIYA HOTELS COMPANY PLC

520,123

1.13

MR. MUTUTANTRIGE PARAKRAMA DEVAKA COORAY

350,000

0.76

MR. D.J. DE SIL/A MJEYERATNE

Z#7,200

0.75

SEYLAN BANK PLCWOHAMED MTJSHTAQ FUAD

0.32

MR. MUTHA MERINGHGHE NISSHANKA KUMAR

144,500

0.31

MR. I/AN ARLEN RANDOLPH PERERA

100,000

0.22

MR. S.MENDIS

100,000

0.22

SAMPATH BANK PLC/MR. ABISHEK SITHAMPALAM

97,700

0.21

DIALOG FINANCE PLC/S.VASUDE/AN

90,229

0.20

UNION INVESTMENTS PRIVATE LTD

90,000

0.20

There were no non vo0ng shares as at 3't* March 2025

Steted Capital

Number of g+hares presented by tile stated capital

Ordinary Shares

Public share holdings

As at 31.03.2025

46,000,000

Percentage of shares held by the public and the number of public shareholders is as given below.

Public holding as a °/ of issued share capital

No. of shareholders representing the public hdding

30.71%

4 ,371

Float adjusted market capitalisation (Rs.)

Dlzectors	ho{dIng As at 31s March 202a
Ms. N.T.M.S. Cooray	1,385,695
Mr. N.J.H.M. Coor8y		1,354,685 350,000
Mr. M.P.D. Cooray - (appointed w e.f 07th August 2024)
Mr. RAE.Samarasinghe - (resigned w.e.f 23rd May 2025)	50,000
Mr. C.S.R.SWthony	1,000

The applicable option under CSE Rule 7.13.1.(i)(b) on minimum public holding is option 2. Directors' Dlract Shareholding

620,755,460

There has been no change in tke DlrectoTs' direct Ghareholdlng during the 12 monthe ended II" Memh 2025 other than Mr M P D

Cooray has purchased 100,000 sharaa from 07tfi Augugt 2024.

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