Colab Cloud Platforms Ltd

1. Board of Directors of the Company has duly considered and approved the proposed change of the Companys name from COLAB CLOUD PLATFORMS LIMITED to COLAB PLATFORMS LIMITED contingent upon the approval of the Central Registration Centre (CRC) Ministry of Corporate Affairs and other relevant authority(ies) if any. This change is also subject to the approval of the members in a General Meeting and the subsequent amendment of the Memorandum of Association and Articles of Association of the Company to reflect the name as approved by respective authorities.You are requested to take the above cited information on your records.