Intimation of Record date/ Cut -off date for the purpose of 34th Annual General Meeting

September 3, 2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Sub: Intimation of Record date /Cut-off Date . Sir, This is to inform you that the 34" Annual General Meeting (‘AGM’) of the members of the Company will be held on Wednesday, September 30,2026 at 1:00 PM (ISD) through Video Conferencing (“VC”)facility/Other Audio-Visual means (“OAVM’),in accordance with the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Record date /Cut-off Date :Wednesday,23" September 2026 Details are as follows:: Particulars Date 34th Annual General Meeting Wednesday, 30" September,2026 Through Video Conferencing (VC) facility / Other Audio-Visual means (OAVM) at 1:00 P.M - IST Book Closure Period for the purpose of | From Thursday,24th September, 2026 to 34th Annual General Meeting Wednesday, 30" September 2026 (Both days inclusive ) Record date/Cut-off date Wednesday, 23" September 2026 E-Voting Period Commencing From Sunday , 27" September 2026 ( 9.00 AM ) and E-Voting End on Tuesday, 29" September 2026 (5.00 PM) 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