Outcome of Board Meeting

trIrY UNItrN BeNr LIvITED CIN : 1651 1OTN1 904P1C001287 trUB Regd. Office : 149, T.S.R. (Big) Street, Kumbakonam - 612 001. Thanjavur District. Tamil Nadu, Telephone No : 0435 - 24A2322 IRUSTAIIO EXCEILINCE stltcE ,1001 E-mail : shares@cityunionbank.com Website : www.cityunionbank.bank.in C.O / Shares / LR-5 | 2026-27 October 28,2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza,5th Floor, Plot No. C/1, DCS - CRD, G Bloc( Bandra-Kurla Complex t Phiroze Jeejeebhoy Towers, Bandra (E), 25th Floor, Dalal Street, Mumbai 400 051 Mumbai 400 001 Scrip Code: CUB Scrip Code: 5322LO Sir / Madam, Sub: Outcome of Board Meeting - 28.LO.2O26 Integrated Standalone Un-Audited Financial Results for - Q2 & Hl FY 2027 Ref: Regulation 30 and 33 of SEBI Listing Regulations, 2015 as amended f Listing Regulations') This is in continuation to our earlier communication dated October 09, 2026. Pursuant to the Regulation cited on the subject matter, we hereby inform that the Board of Directors of the Bank at its meeting held today, Wednesday, October 28, 2026, has inter-alia considered and approved the Standalone Un-Audited Financial Results of the Bank (the financial results') for the Quarter and Half-Year ended September 30, 2026. A copy of the financial results of the Bank along with the Limited Review Report of the Statutory Central Auditors is enclosed and the same is also uploaded in the Bank's website: www.citvunionbank.bank.in Fufther, an extract of the financial results shall be published in a manner as prescribed under Reg. 47(3) of SEBI Listing Regulations ll:25a-m. Please note thatthe Board meeting commence6 31 and the financial results were approved by the Board at a'm. at its meeting held today and thereafter the Board meeting continued for consideration of other agenda items. Kindly take the above on record and disseminate to all concerned Thanking you Yours faithfully for CITY UNION BANK tlMlTED Venkataramanan S Company Secretary & Compliance Officer + Encl.: a.a "NARAYANA" Administrative Office, No.24-B, Gandhi Nagar, Kumbakonam - 612 001. Phone:0435 -2402322 P.B. Vijayaraghavan & Co, M. Srinivasan & Associates, Cha rtered Accounta nts, Cha rtered Accounta nts, No.L4l27, Cathedral Garden Road, No.5,9th Floor B-Wing, Parsn Manere, Nungambakkam, 442, Anna Salai, Chennai-600 034 Chennai-600 006 Phone No:044-28263918 | 3490 Phone No: 044 2820 238L I 2382 | 2383 Email: pbskrish@pbv.co.in Email: srini@msaca.com Independent Auditors' Limited Review Report on Unaudited Financial Results of The City Union Bank Limited for the quarter and half year ended September 30,2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirementf Regulations, 2015, (as amended) The Board of Directors The City Union Bank Limited Kumbakonam, Tamil Nadu 1. We have reviewed the accompanying Statement of Unaudited Financial Results of The City Union Bank Limited (the "Bank") for the quarter and Half year ended September 30,2026 ("the Statement"), being prepared and submitted by the Bank pursuant to the requirements of Regulation 33 of the Securities and Exchange Board of lndia (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Regulations"), except for the disclosures relating to Pillar 3 disclosures as at September 30, 2026 including Leverage Ratio, Liquidity Coverage Ratio and Net Stable Funding Ratio under the Basel lll Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the aforesaid Statement and have not been reviewed by 2. The Statement, which is the responsibility of the Bank's Management and approved by the Bank's Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard 25 'lnterim Financial Reporting' ('AS 25'), prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, in so far as they apply to banks, the relevant provisions of the Banking Regulation Act, 1949, the circulars, guidelines and directions issued by the Reserve Bank of lndia (the "RBl") from time to time (the "RBl Guidelines"), other accountirg principles generally accepted in lndia and is in compliance with the SEBI Regulations. Our responsibility is to express a conclusion on the statement based on our review. 3. We conducted our review of the statement in accordance with the Standard on Review Engagement (SRE) 2410, "Review of lnterim Financial lnformation Performed by the lndependent Auditor of the Entity" issued by the lnstitute of Chartered Accountants of lndia. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of bank personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. Our review primarily is conducted on the basis of review of the books of accounts and records of the bank. We have also relied on the information and explanation us by the bank and the as considered necessary by us for the review E (n 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the statement, prepared in accordance with the aforesaid Accounting Standard and other recognized accounting practices, policies and principles generally accepted in lndia in so far as they apply to banks, and circulars and guidelines issued by the RBI from time to time, has not disclosed the information required to be disclosed in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of lncome Recognition, Asset Classification, Provisioning and other related matters, except for the disclosures relating to Pillar 3 disclosures as at September 30, 2026 including Leverage Ratio, Liquidity Coverage Ratio and Net Stable Funding Ratio under the Basel lll Capital Regulations as have been disclosed on the Bank's website and in respect of which a link has been provided in the Statement and have not been reviewed by us. For P.B. Vijayaraghavan & Co For M. Srinivasan & Associates Chartered Accountants Chartered Accountants :O0472L5 FRN:0040505 H.O FRN 004050s Chartered j rn Acco * Chennai U*) di Chaitered G Sundararajan CA N Nithya Lakshmi Partner Partner M.No:026405 M.No:227130 U Dt N : 2GoL6r{D!-vcy6q I hSf1L UDIN : zt"LL+l}lXEV{ D Q 6fol Date : 28th October, 2026 Place :Chennai CITY UNION BANK LTD., cIN NO.L65l 1OTN1904P1C001287 Regd.Office: 149 T.S.R. (Big) Street, Kumbakonam - 612001 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER / HALF YEAR ENDED SEPTEMBER 30, 2025 QUARTER ENDED HALF YEAR ENDED YEAR ENDED Particulars 30-09-2026 30-06-2026 30-09-2025 30-09-2026 30-09-202s 31-O3-2025 (Unaudited) (Audited) 1 Interest earned (a+b+c+d) 209225.22 198498.50 155312.82 407723,72 32s845.53 685975.50 a) Interest /Discount on Advances /Bills L71297.97 162906.4s 133175.14 334198.42 762t97.55 557206.4r b) Income on Investments 32842.22 31480.8s 287s6.03 64323.07 57396.85 777970.29 c) Interest on balances with RBI and other Inter Bank funds 5076.08 4095.32 7a65.62 9t71.40 s499.56 70919.77 d) Others 14.95 15.88 516.03 30.83 75L.57 939.03 2 Other Income (Refer Note 5) 3s020.88 243s8.94 259L3,72 59379.82 50300.81 103883.07 3 Totallncome(1+2) 244246.LO 222457.4 t91225,94 4671O3.54 376L46.34 790858.57 4 Interest Expended 121949.00 116485.10 986s9.30 738434.t0 196663.35 403992,46 5 Operatinq Expenses (i) + (ii) 56205.89 48315.02 45508.08 104520.91 97332.47 185443.01 (i) Employe [Showing first 8,000 characters — download PDF for full document]