General Updates

trITY UNIT]N 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 - 2402322 nuSrAxD ExcEtultcE sr[cE teoa E-mail : shares@cityunionbank.com Website : www.cityunionbank.bank.in C. O/ S h a r'e s/ LR-s | 2026-27 November 02,2026 National Stock Exchange of India Ltd., BSE Ltd., Exchange Plaza, 5th Floor, DCS - CRD, Plot No.C/l, G Block, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: CUB Scrip Code: 532210 Sub: Approval of RBI for appointment of Shri Sankaran G as Executive Director (Whole Time Director) of the Bank Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (including any amendments thereto), intimation be and is hereby given that the RBI vide its letter no. DoR.GOV.No. 6205/08.42.00t12026-27 dated November 02, 2026, has conveyed its approval for the appointment of Shri Sankaran G (currently Executive President of the Bank) as Whole-time Director - Executive Director of the Bank for a period of three years w.e.f the date of taking charge. The Bank shall take necessary steps with regard to his induction in the Board of the Bank as Whole-time Director designated as Executive Director of the Bank in due course. A separate communication will be made to the Exchange along with relevant disclosures as per SEBI Master Circular no. HO|49|I4|L4(7)2025-CFD-POD2/I1376212026 dated Janauary 30, 2026, after his appointment is approved by the Board of the Bank. Kindly take the above on record and disseminate to all concerned. Thanking you Yours faithfully for CITY UNION BANK tlMlIED Venkataramanan S Company Secretary & Compliance Officer "NARAYANA"Administrative Office, No.24-B, Gandhi Nagar, Kumbakonam - 612 001 Phone:0435 -2402322