Central Finance Company PLC announced that direction issued by the Central Bank of Sri Lanka, the Company is required to appoint an employee, as its Company Secretary. Therefore, existing Company Secretaries, Corporate Services (Private) Limited, will be resigning on November 30, 2023 to give effect to the appointment of a Company Secretary as per the said Direction. However, Corporate Services (Private) Limited will continue to function
as the Registrar of the Company. Ms. Avishka Rosemary Lakshani Gurusinghe, will assume duties as the Company Secretary to Central Finance Company PLC with effect from December 1, 2023. The appointment has been approved by the Director - Department of Supervision of Non-Banking Financial
Institution of the Central Bank of Sri Lanka.