Cityman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/11/2026 ,inter alia, to consider and approve the un audited financial results for the quarter and half year ended September 30,2026

October 27, 2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Dear Sir, Sub: Intimation of Board Meeting under Regulation 29 of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations, 2015 Dear Sir, We wish to inform that pursuant to Regulation 29 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we hereby inform that a meeting of the Board of Directors of the Company is scheduled to be held on Thursday, November 12, 2026 inter-alia to consider and approve the Un Audited financial results of the company for the quarter and half year ended September 30,2026. Further, the Trading Window for dealing in the securities of the company closed w.e.f 01.10.2026 for the designated persons and will open 48 hours after the declaration of the Un Audited financial results for the quarter and half year ended September 30,2026 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