Amendment to AOA/MOA

trITY UNIT]N BnNr LIvITED CIN : 165110TN1904P1C001287 trUB Regd. Office : 149, T.S.R. (Big) Street, Kumbakonam - 612 001. Thanjavur District. Tamil Nadu. Telephone No':0435 -24A2322 lnuslAllD lxcElLEltcE SncE leoa E-mail : shares@cityun ionban k.com Website I www.cityunionbank. bank. in C. O/ S h a res/ LR- s I 2026-27 September tL,2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, DCS - CRD, Plot No.C/l, G Bloc( Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: CUB Scrip Code: 532210 Madam / Sir, Sub: Amendments to the Memorandum and Afticles of Association of the Bank Ref: 1. Regulation 30 r/w Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 20L5 2. Our earlier Communications to Exchange dated April 27, 2026 and August t8, 2026 Pursuant to the reference cited 1 and in continuation to the reference cited 2 on the subject matter, we hereby submit the following to the exchange. 1. The RBI has conveyed it's no objecticin to the Bank on Sep' 11, 2026 regarding the Amendments to the Memorandum and Articles of Association of the Bank. 2. The details on the amendment as approved by the RBI is as follows: Clause 5 of Memorandum of Association: "The authorized Share Capital of the Company is Rs. 20A0A0q000/- (Rupees Two Hundred crores only) divided into 20Q0Q0q000 Equity shares of Re.I/- each." "NARAYANA" Administrative Olfice, No.24-8, Gandhi Nagar, Kumbakonam - 612 001 Phone:0435 -2402322 Clause 4 (i) of Articles of Association: "The Bank in accordance with the prouisions of the Acts, may from time to time, increase or reduce the authorized capital of the Bank, by such sum, to be divided into shares of such amount, as may be specified in the resolution." A copy of the altered Memorandum and Articles of Association of the Bank is enclosed. Kindly take note of the above. Thanking you Yours faithfully for CITY UNION BANK tIM Venkataramanan S Company Secretary & Compliance Officer MEMORANDUM ARTICLES OF ASSOCIATION trUE CITY UNION BANK LIMITED KUMBAKONAM (Amended upto 17th September, 2025) CERTIFIED TRUE COPY For CITY UNION BANK LTD. ,-gu.-..- Company Secretary M.Nq. 28842 Page 1 of 28 Company Number :1-287 FRESH CERTIFICATE OF INCORPORATION CONSEqUENT ON CHANGE OF NAME ln the Office of the Registrar of Companies, Tamil Nadu Madras - 5 Under the Companies Act, L956 (1 of 1955) IN THE MATTER OF : The Kumbakonam City Union Bank Limited I hereby certify that The Kumbakonam City Union Bank Limited which was originally incorporated on 31st day of October, 1904 under -- Companies Act, 1913 and under the name The Kumbakonam Bank Limited having duly passed the necessary resolution in terms of section 21 of the Companies Act, 1956 and the approval of the Central Government signified in writing having been accorded hereto in the Ministry of lndustry and Company Affairs, Department of Company Affairs, Registrar of Companies, Madras, Letter No. 49/L287/Oel (S.21) /87 dated 2- 1L-87 the name of the said company in this day changed to the City Union Bank Limited, and this Certificate is issued pursuant to Section 23 (1) of the said Act. Given under my hand at MADRAS this Second day of November / Eleventh day of Karthika, One thousand Nine Hundred and Eighty Seven / One thousand Nine hundred and Nine, (Saka). Seal of Registrar of Companies TAMIL NADU Signed. (K. PANCHAPAKESAN) Addl. Registrar of Companies TAMIL NADU Here give the name of the Company as existing prior to the change. l.t Here give the name of the Act(s) under which the Company was originally registered and incorporated. Page 2 of 28 GIIY UnIoru Berur LIMITED KUMBAKONAM MEMORANDUM OF ASSOCIATION (Amended upto September t1-,2O26l The name of the Company is "CITY UNION BANK LIMITEE/'. The Registered Office of the Bank will be situated within the Municipal limits of Kumbakonam. 3 The objects for which the Bank is established and continued are to carry on the business of Banking and to engage in any one or more of the following forms of business namely: a. the borrowing, raising, or taking up of money, the lending or advancing of money either upon or without security, the drawing, making, accepting, discounting, buying, selling, collecting and dealing in bills of exchange, hundies, promissory notes, coupons, drafts, bill of lading, railway receipts, warrants, debentures, certificates, scrips and other instruments, and securities whether transferable or negotiable or not, the granting and issuing of letters of credit, traveller's cheques and circular notes, the buying, selling and dealing in bullion and specie, the buying, and selling of foreign exchange including foreign bank notes, the acquiring, holding, issuing on commission, underwriting and dealing in stocks, funds, shares, debentures, debenture stock, bonds, obligations, securities and investments of all kinds, the purchasing and selling of bonds, scrips or other forms of securities on behalf of constituents or others the negotiating of loans and advances, the receiving of all kinds of bonds, scrips or valuables on deposit or for safe custody or otherwise, the providing of safe deposit vaults, the collecting and transmitting of money and securities; acting as agents for any Government or local authority or any other person or persons: the carrying on of agency business of any description including the clearing and forwarding of goods, giving of receipts and discharges and otherwise acting as an attorney on behalf of customers, but excluding the business of a managing agent or secretary and treasurer of a company; contracting for public and private loans and negotiating and issuing the same; the effecting, insuring, guaranteeing, underwriting participating in managing and carrying out of any issue, public or private, of State, Municipal or other loans or of shares, stocks, debentures or debenture stock of any company, corporation or association and the lending of money for the purpose of any such issue; carrying on and.transacting every kind of guarantee and indemnity business; f. managing, selling and realising any property which may come into the possession of the company in satisfaction or part satisfaction of any of its claims; I. acquiring and holding generally dealing with any property or any right, title or interest in any Page 3 of 28 such property which may form the security or part of the security for any loans or advances or which may be connected with any such security; undertaking and executing trusts; undertaking the administration of estates as executor, trustee or otherwise; establishing and supporting or aiding in the establishment and support of associations, institutions, funds, trusts and conveniences calculated to benefit employees or ex- employees of the company or the dependents or connections of such persons; granting pensions and allowances and making payments towards insurance; subscribing to or guaranteeing money for charitable or benevolent objects or for any exhibition or for any public, general or useful object; the acquisition, construction, maintenance and alteration of any building or works necessary or convenient for the purposes of the company; selling, improving, managing, developing, exchanging, leasing, mortgaging, disposing of or turning into account or otherwise dealing with all or any part of the property and rights of the company; m. acquiring and undertaking the whole or any part of the business of any person or company, when such business of a nature enumerated or described in this sub-section; to form, constitute, promote, act as Managers, brokers, sub-brokers, prepare projects and feasibility reports for and on behalf of any company, association, society, firm, individual and Body Corporate; to act as Registrar and Transfer Agents and Registrar to the lssue, lssue Agents and Paying Agents; p. to provide custodial and depository services and to do all such things as m [Showing first 8,000 characters — download PDF for full document]