Cityman Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve the un-audited financial results of ....

July 28, 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 as per compliance under Regulation 29 of SEBI (LODR) Regulations, 2015 Dear Sir, We would like to inform that the meeting of the Board of Directors of the Company scheduled to be held on Thursday, August 13, 2026 at the registered office of the company, to inter-alia to consider and approve the unaudited financial results of the Company for the quarter ended June 30,2026. Further, in terms of the Code of Conduct for prevention of insider trading for dealing in the securities of the company, the frading window closed for the designated persons and shall reopen 48 hours after the declaration of the un audited financial results of the company for the quarter ended June 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