Appointment

UCO BANK स(cid:7013)मान आपके िव(cid:7393)ास का Honours Your Trust HO/Finance/Share/62/2026-27 Date: 19.06.2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street,Fort, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532505 NSE Scrip Symbol: UCOBANK Madam/Dear Sir Sub: Assignment of Additional Charge of the post of Managing Director & Chief Executive Officer of UCO Bank Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform that the Department of Financial Services, Ministry of Finance, Government of India, vide its letter No. 4/1/2025-BO.I dated 19th June, 2026, has conveyed the assignment of additional charge of the post of Managing Director & Chief Executive Officer of UCO Bank to Shri Rajendra Kumar Saboo, Executive Director, UCO Bank. The additional charge has been assigned consequent upon the vacancy arising in the position of Managing Director & Chief Executive Officer of the Bank with effect from 1stJune, 2026, following completion of the term of Shri Ashwani Kumar on 31st May, 2026. Shri Rajendra Kumar Saboo shall hold the additional charge of the post of Managing Director & Chief Executive Officer of UCO Bank till 31st August, 2026 or until appointment of a regular incumbent to the post, or until further orders, whichever is earlier. The details pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /P0D2/ CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A. Please take the above on your records. Yours faithfully Vikash Gupta Company Secretary UCO Bank, Finance Department, Head Office, 3rd Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@uco.bank.in Follow UCO Bank on Twitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official UCO BANK स(cid:7013)मान आपके िव(cid:7393)ास का Honours Your Trust Annexure A Sr Particulars Details 1 Name of the Director Shri Rajendra Kumar Saboo 2 Reason for change Assignment of additional charge of the post of Managing (Appointment) Director & Chief Executive Officer of UCO Bank to Shri Rajendra Kumar Saboo, Executive Director, UCO Bank. 3 Date of appointment & Date of Appointment – 19.06.2026 term of appointment Term of Appointment - He shall hold the additional charge till 31.08.2026 or until appointment of a regular incumbent to the post or until further orders, whichever is earlier. 4 Brief profile (in case of Shri Rajendra Kumar Saboo assumed the charge as Executive appointment) Director of UCO Bank on 21.11.2022. Shri Rajendra Kumar Saboo started his career as a Probationary Officer in erstwhile Oriental Bank of Commerce in the year 1994 and has a rich banking experience in various capacities at field and administrative offices. He acted as Branch Head, Regional Head and Cluster Head at various locations. In his capacity as General Manager, he headed Integrated Treasury and International Banking, Digital Banking and Wealth Management. Before joining UCO Bank, Shri Saboo was the Chief General Manager in Punjab National Bank heading Strategic Management, Economic Advisory, MIS and Data Analytics. Shri Rajendra Kumar Saboo is a Post Graduate in Commerce and holds a Master Degree in Business Administration (Banking and Finance). He is a Certified Associate of Indian Institute of Bankers (CAIIB) and holds a certificate for Advanced Diploma in Management. He had undergone the Leadership Development Program for Senior Management of PSBs conducted through Financial Services Institutions Bureau (FSIB). Shri Rajendra Kumar Saboo has experience across multiple banking domains viz. Branch Banking, Credit, HR, Treasury etc. 5 Disclosure of Shri Rajendra Kumar Saboo is not related to any of the Directors relationship between of the Bank. Directors (in case of appointment of Director) 6 Declaration In accordance with circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited and National Stock Exchange of India Limited, respectively, Shri Rajendra Kumar Saboo is not debarred from holding the office of Director of the Bank, by virtue of any SEBI order or any other regulatory / statutory authority. UCO Bank, Finance Department, Head Office, 3rd Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@uco.bank.in Follow UCO Bank on Twitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official