34th Annual General Meeting of the members of the Company held on wednesday, 30th September 2026 has approved the appointment of Mr.Parapattu Varughese Ninan (DIN:11871483) as an Independent Director for a term of 5 years (five ) with effect from 30.09.2026

October 01,2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Sub: Intimation of change in the Directorship under Regulation 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations,2015 . Sir, Pursuant to Regulation 30 of the SEBI(LODR) Regulations,2015, we wish to inform you that Mr.Parapattu Varughese Ninan (DIN:11871483),appointed as an Independent Director of the Company for the first time of 5 ( five ) years from September 30,2026 to September 29,2031 approved by the members of the Company at their 34th Annual General Meeting (AGM) on September 30,2026. The details required under SEBI Circular No.CIR/CFD/CMD/4/2015 dated September 9,2015 and SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 is enclosed as Annexure A We request you to do the needful 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 Annexure- A DISCLOSURE OF INFORMATION PURSUANT TO REGULATION 30 SEBI( LISTING OBLIGATION AND DISCLOSURE REQUIREMENTS) REGULATIONS,2015 READ WITH SEBI CIRCULAR No.SEBI/HO/CFD/CFD- PoD-1/P/CIR/2023/123 dated July 13,2023 SrNo Details of Events Information of such event(s) Reason for Change : Appointment Appointment of Mr.Parapattu Varughese Ninan (DIN:11871483) as an Independent Director of the Company for the first time from September 30,2026 to September 29,2031 approved by the members of the company at their 34th Annual General Meeting on 30.09.2026 Date of appointment and term of appointment Date: September 30,2026 Term of appointment Mr. Parapattu Varughese Ninan (DIN:11871483) appointed as an independent director of the company for a first term of 5(five) years i.e from September 30,2026 to September 29,2031 approved by the members of the company at their 34th Annual General Meeting (AGM) Brief Profile (in case of appointment) Mr.Parapattu Varughese Nainan (DIN:11871483) bom on 24-01-1960 passed his HSLC from Don Bosco High school, Gwalior, Assam. In the year 1995,he qualified his ICWAI examination and having More than 35 years of experience in various field and expertise in export / import .He took his MBA with specialization in Finance of IGNOU. He took his Diploma in Computerized Accounting and End user computing. He passed Central Institute of English and Foreign Languages examinations. He successfully completed “Emotional Health care Program” conducted by Transform 4 Life, Australia. He also successfully completed Microsoft Excel using Al workshop Disclosure of relationships between directors (in Mr.Parapattu Varughese Nainan case of appointment of a director) (DIN:11871483).does not have any inter- se relationship with any other directors of the company. Information pursuant to BSE Circular with Mr. Parapattu Varughese Nainan (DIN :11871483) Ref.No.LIST/COMP/14/2018-19 and NSE Circular is not debarred from holding the office of a NSE/CML/2018/24 (Circulars ) Director by virtue of any SEBI order or any other such authority as required under the circulars. 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