CARSONS MANAGEMENT SERVICES (PRIVATE) LIMITED

No. of Company : PV 315

11th February 2022

Mr. Renuke Wijayawardene

Chief Operating Officer

Colombo Stock Exchange

#04-01, West Block, World Trade Centre

Echelon Square

Colombo 01.

Our Ref: GUAR/2022/CSE/ANN/DA/02

Dear Sir,

CEYLON GUARDIAN INVESTMENT TRUST PLC

EXTRAORDINARY GENERAL MEETING HELD ON 11TH FEBRUARY 2022

In terms of Rule 7.2 of the Listing Rules of the Colombo Stock Exchange, we write to inform that the Extraordinary General Meeting (EGM) of Ceylon Guardian Investment Trust PLC was held today, 11th February 2022 and the Ordinary Resolution set out in the Notice convening the EGM dated 24th January 2022 pertaining to the Repurchase Offer was duly passed by the shareholders of the Company.

Yours faithfully

for and on behalf of

CEYLON GUARDIAN INVESTMENT TRUST PLC Carsons Management Services (Private) Limited

Director Secretaries -/da

Regd. Office : No.61, Janadhipathi Mawatha, p.o. Box 24, Colombo 01, Sri Lanka.

Telephone

: +94-11-2039200

Fax : +94-11-2039300

E-mail

: carsons@carcumb.com Web site : www.carsoncumberbatch.com

Directors

: H. Selvanathan (Chairman), M. Selvanathan, K. C. N. Fernando,

A. P. Weeratunge, Mrs. K. D. De Silva, K. Selvanathan, V. R. Wijesinghe, S. Selvanathan

A CARSON CUMBERBATCH COMPANY

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Ceylon Guardian Investment Trust plc published this content on 11 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 February 2022 10:47:06 UTC.