City Union Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/10/2026 ,inter alia, to consider and approve the Un-audited Standalone Financial Results of the Bank for the Quarter and Half year ended September 30, 2026

EITY UNItrN BaNT LIvITED CIN : 165110TN1904P1C001287 Regd. Office : 149, T.S.R. (Big) Street, Kumbakonam - 612 001. Thanjavur District. F"TJ,H Tamil Nadu. Telephone No : 0435 - 24A2322 sllrcE teoa E-mail : shares@cityunionbank.com Website : wwwcityunionbank.bank.in C. O/S h a res/ LR-s I 2,026 -27 October 09,2026 National Stock Exchange of India Limited BSE Ltd. Exchange Plaza, 5th Floor, DCS - CRD, Plot No.C/l, G Bloclt Phiroze Jeejeebhoy Towers Bandra-Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: CUB Scrip Code: 5322LO Sir / Madam, Sub: Board Meeting - October 28,2026 Ref: Reg.29(1) of SEBI (Listing Obligations and Disclosure Requirements) Regulations 20L5, as amended. In continuation to our earlier communication to the exchange dated September 23, 2026 on Closure of Trading Window and pursuant to the regulation cited, we hereby inform that a meeting of the Board of Directors of our Bank will be held on Wednesday, October 28, 2026 to inter- alia consider and approve, the Un-audited Standalone Financial Results of the Bank for the quarter and half year ended September 30, 2026 subject to limited review by the Joint Statutory Central Auditors of the Bank. In terms of the Banks Code of Conduct for Prevention of Insider Trading and the provisions of the SEBI (Prohibition of Insider Trading) Regulations, 2O!5, as amended, the trading window for dealing in securities of the bank shall be open w.e.f October 31, 2026. Please take note of the above and disseminate to all concerned. Thanking you, Yours faithfully for CITY UNION BANK kataramanan S Company Secretary & Compliance Officer "NARAYANA" Administrative Office, No.24-B, Gandhi Nagar, Kumbakonam - 612 001. Phone:0435 -2402322