Union Bank Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/07/2026 ,inter alia, to consider and approve to consider amongst others, ....

संदर् भ Ref.:नि.से.वि. ISD/145/2026-27 ददि कं Date: July 27, 2026 National Stock Exchange of India Ltd. स्िप कोि Scrip Code - 532 477 स्िप कोि Scrip Symbol-UNIONBANK - EQ Subject : Notice of Meeting of Board of Directors of the Bank scheduled on Thursday, July 30, 2026. *********** Board of Directors of the Bank is scheduled to be held on Thursday, July 30, 2026, inter-alia, to consider amongst others, the Foreign Currency Fund through Medium Term Note Programme. This information is furnished in terms of Regulation 29(1)(d),29(2) and Regulation 50(1)(d) of the SEBI (Listing Obligations & 29(1)(डी), 29(2) तथा चवचियम 50(1)(डी) िे Disclosure Requirements) Regulations, 2015. Thanking you. भवदीय 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 6636/2289 6643, investorservices@unionbankofindia.bank.in , website: www.unionbankofindia.bank.in