Newspaper publication dated 04.09.2026 for Notice of the 34th AGM

September 04, 2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Sub: Newspaper Advertisement- Notice of Annual General Meeting Dear Sir Please find enclosed herewith the copy of Newspaper dated 04.09.2026 published in English and Kannada, the Notice of the 34th Annual General Meeting of the members of the company scheduled to be held on 30t September 2026 . 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 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER 4, 2026 FINANCIAL EXPRESS Pnb Housing E-AuctA ioP n-P SaE lN e D N IX -IV-A a le ofE I- nmA oU veC aT blI eO AN s sS etA s L UE nd erN tO hT e I SeC cuE ri tO isF at iI onM aM nO d V ReA coB nsL tE ru cP tiR onO oP fE FiR nT anY (IES) “IMPORTANT CITYMAN LIMITED Enforcement of Security Interest Act, 2002 reawdi th provi to Rule 8(6) of the Secu Interest (Enforcemel N N N turba Gan Whilst care is taken prior ing Road, Devarabisanahali, Bangalore-560103. , G. Floor, Hampi Nag to acceptance of (CIN:L52322KA1992PLC013512) Noticeis hereby given to the ;I)ublicingeneral and in‘fianicularmghe borrower(s) &guaraI ntor(s)ii ndicated in Column no-Athtthe athte bb elowd l escribed immovable pmperg es) describedin Column advertising copy, it is not no-D mortgagedicharged to the Secured Creditor, ie construcive/Physical Possession of which has been taken (as described in Column no-C{ by the authorized Offoifc Me/rs PNB Housing possible to verify its Finance Limited/Secured Creditor, will be sold on “AS IS WHERE ISIS , AS IS WHAT IS and WHATEVER THERE IS BASIS” as per the details mentioned below. Notice is hereby given to N bcrmwer(s)/mqnga%or(s)/Le al Heirs, Legal Representative, Hwhelher Known _or Ur inknown], executor(s), administrator(s), succeschNUs& assignee(s) of the respective borrowers/ contents. The Indian r‘il%agcr(gt) since deceased) as the case may be indicated in Column no-AunderRu\e-fl$ 6)&9 ofthe Security Interest Enforcement Rules, 2amended as on date. For detailed terms and Express Limited cannot conditions ofthe sale, please refer to the link providedin M/s PNB Housing Finance Limited 'secured creditor's website i.e. www.pnbhousing.com. " be held responsible for Loan No, Namof tehe Demanded Nature of " Reserve| EMD |LastDateof| Bii |Inspection| Date of from Borower/Co-Borrower/ Amount& |Possession P D‘:_'s Mm: of thg D) Price | (10% of | Submission Inremental | Date& | Auction E“c‘mg:g"‘ such contents, nor for any Guarantor(s)Legal heirs (A) Date (B) (© roperties Mortgaged (D) (RP) (E) | RP) (F) | of B (G) | Retel] | Time () & Time (9)] “Fyf¢ loss or damage incurred | NOTICE OF 34th ANNUAL GENERAL ME ING AND E-OTI NG INFORMATION HOU/MRH/0817/417702, | Rs. 3788119.97| physical |[Sy No.36/1P 107/1, Tenka Yedapadavu,| Rs. | Rs. |21-09-26] Rs. |10-09-26[22-09-26 as a result of transactions B.0.: Marathahallli as on Possession|Yedapadavu Village, Mangalore, Dakshina| 463000 | 46300 10,000-| 11AM to | 02PM to Unknown with companies, associa- NOTICE is hereby given that the 34th Annual General Meeding (34th AGM) of the members of the Company Prabhakara Rantwal /| f || 09052022 Kannada, Kamataka-574150. | 05.00PM| 03Pm tions or individuals scheduled to be held on Wednesday, the 30th September, 2026 at 1:00 PM (1ST) through Video Conferencing - - advertising in its newspa- ("WC")Other Audio Visuals Means ("OAVM’) facility, to transact the businesses, as set out in the notfice of the HOU/BAN/0617/397767, |Rs. 4800060.73| Physical |Tower2,GF,2, Chowriappa Constellation(Hold),{ Rs. Rs. |21-09-26| . |10-09-26|22-09-26) . N B.0.: Sayed Sadique/ as on Posze;sion No.5, Sy.No.34/1, Hennur main road.| 8592000/ 869200 ZDRDSUDI 11AM to|02PM to| Unknown pers or Publications. AGM (Notice). The Company has sent the Nolice of 34ih AGM and Annual Report for the FY 2025-26, through Salma Sayed Sadique | 25-01-2018 Geddalahalli, Bangalore, Karnataka-560077. "105.00PM| 03Pm We therefore recommend electronic mode on Thursday, 3rd September 2026, to the members who have registered their email id's with HOUIMRH/0117/346712, Rs. 24164928 | Physical |SowparrikaBlue Bells.2nd,213,Sowparnka Blue| Rs. Rs. |12-10-26| Rs. |18-09-26(13-10-26 that readers make the company | Depositories & Share Transfer Agent (RTA) namely Integrated Re&isw Maragement Senvices B.0.:Marathahalli, Shubhakar as on P . IBells, Hinkal Village Kasaba Hobli, Mysore Taluk, | 6326000 | 632600 20,000/ 11AM to| 02PM to| Unknown necessary inquiries Private Limited. Further a letter providing a web-link for accessing the Annual Repaort will be sent to those Bhuvaneshrao/Bharati S | 02-08-2022 |POSSESSIONiGy N, 9174, 21712 Mysore,Karnataka-570017. 9%105.00PM| 03Pm before sending any Members who have not registered their e-mail address with the Company /Deposilories/RTA in compliance *Together with the furtherinterest @18% p.a. as applicable, incidental expenses, cost, charges etc. incurred uF to the date of paymentand/or realization thereof. ** To the best knowledge monies or entering into with tha applicable provisions of the Companies Act, 2013 and relevant rules made thareunder, the Securities and and information ofthe authorized Offoifc PeNrB Housing Finance Limited, there are no other encumbrancclaeimss /in respabeovce mtentoionfed immovablea/sssetes ecxcueprt ewhdat N is disclosed in the column no-K. Furthers| uch encumbto rbe acatnerecd/peaidsby the successful purchaseatr h/isbtheir dendd. eThre prospective purchaser(s)/biddersa U f1 ?rdto any agreements with Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 (SEBI Listin in edepe n ,d alqe l|n et nl ay ¥ |a ns c ae nr dt /a ori dnt i h se | v 0e sr n£a gc i Jf tht eh e a bm oen vt ei on mme od va ble e nc ru opm eb r to ir ea s/n1 sc. e ceA uss r , eo n ad sa ste e, l s2.the re i Ths e n po r Sosppeeo crder tir ves et pra ui rn ci hng a sean rd //o br iddc eo ru anr dt fi enj run ect si f ed pai H lF eL/ st he m ay a ny dt eh po er ni ze end tl y tOf afi kce er € nspeH cc t* io no o f adve/ rtisers or otherwvi se Regulation read with latest General Circular No.03/2025 dated 22nd September 2025, it has been decide the pléading in the proceedings/ofders passedetc.i fa ny, state |ncolumnno-K.fIncIudmgbut %}flg:l(‘:)d_}fl(h) gm e 0! the documenoft thse title pertaining thereto avaitable with the PNBHFL| acting on an advertise- lo allow Companies (o conduct the AGM through VC or OAVM, Hill furher orders issued by the Minisiry of and satisfy themselveisn all fespects priotro submitting tender/bid application foorr mamkin e bidder(s) has to signthe terms and conditiofc tnhiss auction along with the Bid 1 ment in any manner Form.3. Please note that in terms of Rule 9(o3f t)he Security Interest (EnforcemeRnultes), 2002, the bidder(s)/the pumhasgrislegall¥ bound to deposit 25% of the amountsoalfe price Company affairs ('MCA") and circulars issued time fo time by the Secunties and Exchange Board of India gnclusweof earnestmoney, ff any, depositedo)n the same daoyr not laterthan next working day. The sale may be confirmedin favouiro bidder(s) only after receipt of 25% ofthe sale price i “SEBI") (Collectively referred 1o as the Circulars) the Companies are allowed to hold AGM through VC or y the secured creditoirn accordance with Rule ei]z)cfthe Security Interest (Enforcement ules, 2002. The remaining 75% of the ssalg ccns{!]e)ratign amount h%sm bef}ieposned bsf the whatsoever. Registered purchaserwithin 15 days' from the date of acknowledgementof sale confirmation letter and in defaulotf such deposit,f fi e flr(fierty/secu,red asset shall be resol4d. 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