Union Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/10/2026 ,inter alia, to consider and approve Notice of Meeting of the Board of Directors of the Bank scheduled on Monday, October 19, 2026

संदभग Ref.:नि.से.नव. ISD/226/2026-27 नदिांक Date: October 13, 2026 बीएसई नलक्तस्टंग सेंटर BSE Listing Centre National Stock Exchange of India Ltd. क्तिप कोि Scrip Code - 532 477 निप्स NEAPS क्तिप कोि Scrip Symbol-UNIONBANK - EQ Subject: Notice of Meeting of Board of Directors of the Bank scheduled on Monday, October 19, 2026. *********** of Directors of the Bank is scheduled to be held on Monday, October 19, 2026, inter-alia, to consider amongst others, the Unaudited जाएगा. on September 30, 2026. In terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, it was informed vide letter no. ISD/210/2026-27 dated 25th September 2026 that the 'Trading Window' for 2026 से लेकर, बैंक के 30 नसतंबर, 2026 को समाप्त closed for the Designated persons and all other after the declaration of Unaudited Reviewed Financial Results of the Bank for the Quarter ended on September 30, 2026. This information is furnished in terms of Regulation 29(1)(a) and Regulation 50(1)(c) of the SEBI (Listing Obligations & Disclosure Thanking you. भिदीय Yours faithfully, (Ashish Mishra) Company Secretary Union Bank of India, Investor Services Division, Union Bank Bhavan,239, Vidhan Bhavan Marg, Nariman Point, Mumbai - 400021. : + 91 22 2289 6636, investorservices@unionbankofindia.bank.in , website: www.unionbankofindia.bank.in