We hereby inform that the Register of Members and share transfer books of the company will remain closed from Thursday, September 24,2026 to Wednesday, September 30,2026(both days inclusive ....

September 03, 2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Sub: Intimation of Book Closure. Sir, Pursuant to Regulation 42 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements ) Regulations,2015 the Register of Members and Share Transfer Books will remain closed from Thursday,24th September, 2026 to Wednesday, 30% September 2026 (Both days inclusive) for the purpose of 34th Annual General Meeting (“AGM”) of the members of the Company which is scheduled to be held on Wednesday, September 30, 2026 at 1:00 PM (ISD) through Video Conferencing (“VC”)facility/Other Audio- Visual means (“OAVM’),n accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Thanking You Yours faithfully For CITYMAN LIMITED Santhosh Joseph Karimattom Managing Director DIN:00998412 CITYMAN LIMITED REGD OFFICE : 153 (OLD NO. 43/35) 2ND FLOOR, PROMENADE ROAD 2ND CROSS, FRASER TOWN, BENGALURU - 560 005.Email:info@cityman.in,cityman97@rediffmail.com website :www.cityman.in PH: +91-80-25540183, FAX : +91-80-25540193 CIN : L52322KA1992PLC013512