Voting Results and Scrutinizer Report for the 34th Annual General Meeting of the company held on Wednesday , 30th September 2026

October 01, 2026 The Manager, Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Script Code :521210 Sub: Submission of Voting Results and Scrutinizer Report of 34" Annual General Meeting held on Wednesday ,September 30,2026 Pursuant to Regulation 44 of SEBI (Listing Obligation and Disclosure Requirements) Regulations,2015 ,please find attached herewith the details of Voting Results and Scrutinizer's Report of 34th Annual General Meeting of the members of the Company held through Video Conference (VC)/Other Audio Visual Means (OAVM) on September 30,2026 at 1.00 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 Script Code :521210 GENERAL INFORMATION ABOUT THE COMPANY Script Code 521210 NSE Symbol Not Listed MSEI Symbol Not Listed ISIN INE117C01010 Name of the Company CITYMAN LIMITED Type of Meeting Annual General Meeting Date of meeting/ last day of receipt of postal ballot 30" September 2026 forms ( in case of postal Ballot) Start time of the meeting 1:00 PM End time of the meeting 1:45 PM SCRUTINIZER’S DETAILS Name of the Scrutinizer Krishnan Potty Jayaraj Firms Name Krishnan Potty Jayaraj Qualification Ccs Membership Number 9568 Date of Board Meeting in which appointed 28-05-2026 Date of Issuance of Report to the Company 30-09-2026 Details of Voting Results — 34th Annual General Meeting held on September 30,2026 Record Date 23-09-2026 Total Number of Shareholders on record date 8557 No. of shareholders present in the meeting either in person or through proxy c) Promoters and Promoter group d) Public No. of shareholders attended the meeting through video conferencing c) Promoters and Promoter group d) Public No. of resolution passed in the meeting 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 ClI L52322KA1992PLC013512 Script Code :521210 Resolution No.1 Resolution Required (Ordinary/Special) Ordinary Whether Promoter /Promoter Group are interested in the agenda items / resolution No Description of resolution considered Adoption of Audited Financial Statements and report of the board of directors and the auditors thereon for the financial year ended March31, 2026. Category Mode No. No. % of No. No. % of % of of Voting of Oof Votes Oof of Votes Votes Shares votes polled Votes vote In In Held Polled on infavour Against | Favou Against outstandin ron on g votes votes polled shares polled (1) 2) @)1 | (4) (5) 6={(4)/(2)} | 7={(5)/(2)}*100 » *100 *100 Promoter E-Voting 8170654 97.2450 8170654 0 100 0 and Poll 8402132 Promoter Postal Ballot 0 0 0 0 0 0 Group (if applicable) 0 0 0 0 0 0 Total 8402132 8170654 97.2450 8170654 0 100 0 Public E-Voting 0 0 0 0 0 0 Institutions Poll Postal Ballot | 2000 0 0 0 0 0 0 (if applicable) 0 0 0 0 0 0 Total 2000 0 0 0 0 0 0 Public- E-Voting 411496 12.4810 411366 130 99.9684 0.0316 Non Poll 3296968 Institutions Postal 0 0 0 0 0 Ballot (If applicable) 0 0 0 0 0 Total 3296968 411496 12.4810 411366 130 99.9684 0.0316 Grand Total 11701100 | 8582150 73.3448 8582020 130 99.9985 0.0015 Accordingly the Resolution No.1 mentioned in the notice of Annual General Meeting has been approved by the Shareholders Requisite Majority by e-voting. 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 Script Code :521210 Resolution No.2 Resolution Required (Ordinary/Special) Ordinary Whether Promoter /Promoter Group are interested in the agenda items / resolution No Description of resolution considered Re- Appointment of Mr. Santhosh Joseph Karimattom (DIN:00998412) , as Director who retires by Rotation offers himself for re-appointment Category Mode No. No. % of No. No. % of % of of Voting of Shares of votes Votes of of vote | votes in votes Held polled polled on votes Against | favouron in against outstanding | infavour votes polled on votes shares polled (1) 2) (3)={(2)y(1)} | (4) (5) ©)={(4)(2¥1 | (N={(5}(2)} *100 00 *100 E-Voting 8170654 | 97.2450 8170654 | 0 100 0 Promoter Poll 8402132 and Postal 0 0 0 0 0 0 Promoter Ballot (if Group applicable 0 0 0 0 0 0 Total 8402132 8170654 | 97.2450 8170654 | 0 100 0 E-Voting 0 0 0 0 0 0 Public Poll 2000 Institutions Postal 0 0 0 0 0 0 Ballot(if applicable)| 0 0 0 0 0 0 Total 2000 0 0 0 0 0 0 E-Voting 411496 12.4810 411366 130 99.9684 0.0316 Public-Non Poll 3296968 Institutions Postal 0 0 0 0 0 0 Ballot (if applicable ) 0 0 0 0 0 0 Total 3296968 411496 12.4810 411366 130 99.9684 0.0316 Grand Total 11701100 | 8582150 | 73.3448 8582020 | 130 99.9685 0.0015 Accordingly the Resolution No.2 mentioned in the notice of Annual General Meeting has been approved by the Shareholders Requisite Majority by e-voting . 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 Script Code :521210 Resolution No.3 Resolution Required (Ordinary/Special) Ordinary Whether Promoter /Promoter Group are interested in the No agenda items / resolution Description of resolution considered Re-appointment of Mrs.Juliana Santhosh (DIN:08551525) as Director, who retires by rotation offers herself for Re- appointment Category Mode No.of No. of % of No.of No. of % of % of of Voting Shares votes votes votes vote votes in votes in Held polled pol | infavour Against | favouron against on led votes votes polled on p outstanding oll shares e (1) 2) (3)={)(1} | (4) (5) (6)={(4)(2) | (T)={(5/(2)} *100 } | *100 *100 E-Voting 8170654 97.2450 8170654 0 100 0 Promoter and Poll 8402132 Promoter Postal 0 0 0 0 0 0 Group Ballot(if applicable) 0 0 0 0 0 0 Total 8402132 8170654 97.2450 8170654 0 100 0 E-Voting 0 0 0 0 0 0 Public Poll 2000 Institutions Postal 0 0 0 0 0 0 Ballot ( if applicable 0 0 0 0 0 0 Total 2000 0 0 0 0 0 0 Public-Non Institutions E-Voting 411496 12.4810 411366 130 99.9684 0.0316 (Others) Poll 3296968 Postal 0 0 0 0 0 0 Ballot( if 0 0 0 0 0 0 applicab Total 3296968 411496 12.4810 411366 130 99.9684 0.0316 Grand Total 11701100 | 8582150 73.3448 8582020 130 99.9985 0.0015 Accordingly the Resolution No.3 mentioned in the notice of Annual General Meeting has been approved by the Shareholders Requisite Majority by remote e-voting. 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 Script Code :521210 Resolution No.4 Resolution Required (Ordinary/Special) Special Whether Promoter /Promoter Group are interested inthe | Yes agenda items / resolution Description of resolution considered Approval of Material Related Party Transactions Category Mode of No.of No. of % of votes No.of No. of % of votes % of votes in Voting Shares votes polled on votes vote in favouron | against on Held polled outstanding | infavour Against votes votes polled shares polled *100 *100 *100 E-Voting 221667 | 2.6382 221667 0 100 0 Promoter and Poll 8402132 0 0 Promoter Postal Ballot 0 0 0 0 Group If applicable) 0 0 0 0 0 0 Total 8402132 221667 | 2.6382 221667 0 100 0 E-Voting 0 0 0 0 0 Public Poll 2000 0 Institutions Postal Ballot 0 0 0 0 0 0 If applicable) 0 0 0 0 0 0 Total 2000 0 0 0 0 0 0 E-Voting 4114 [Showing first 8,000 characters — download PDF for full document]