Outcome of Board Meeting

trITY UNItrN Berur LIpTITED CIN : 16511OTN1 904P1C001287 trUB Regd. Office : 149, T.S.R. (Big) Street, Kumbakonam - 612 001. Thanjavur District. Tamil Nadu. Telephone No:0435 -24A2322 IRUgIAIIO ETCEITEIICE siltce teoa E-mail : shares@cityunionbank.com Website : www.cityunionbank.bank.in C.O /'Shares / LR-5 I 2026-27 July 28,2026 National Stock Excirange of India Ltd., BSE Ltd., Exchange Plaza,5th Floor, Plot No. C/1, DCS - CRD, G Block, Bandra-Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra (E), 25th Floor, Dalal Street, Mumbai 400 051 Mumbai400 001 Scrip Code: CUB Scrip Code: 532210 Sir / Madam, Sub: Outcome of Board Meeting - 28.07.2026 Integrated Standalone Un-Audited Financial Results for Ql FY 2027 Ref: Regulation 30 and 33 of SEBI Listing Regulation+ 2015 as amended This is in continuation to our earlier communication dated July 16, 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, Tuesday, July 28, 2Q26, has inter-alia considered and approved the Standalone Un- Audited Financial Results of the Bank (the financial results') for the Quarter ended June 30, 2026. A copy of the financial results of the Bank together with the Limited Review Repoft of the Statutory Central Auditors is enclosed and the same is also uploaded in the Bank's website: www.citvunionbank.bank.in Further, an extract of the financial results shall be published in a manner as prescribed under Reg. 47(3) SEBI Listing Regulations, 2015. Please note that the Board meeting commencea at /2:tf P.n. and the financial results were approved by the Board at 2 : 2f P.at . in its meeting held today. Thereafter the Board meeting continued to transact other agenda items. Kindly take the above on record and disseminate to all concerned. Thanking you Yours faithfully for CIIY UNION BANK tlMlTED manan S Company Secretary & Compliance Officer Encl.: a.a 'NARAYANA" Administrative Office, No.24-8, Gandhi Nagar, Kumbakonam - 012 001 Phone:0435 -2402322 P.B. Vijayaraghavan & Co, M. Srinivasan & Associates, Chartered Accountants, Chartered Accountants, 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 I 3490 Phone No: 044 28202381 I 2382 I 2383 Email: pbskrish@pbv.co.in Email: srini@msaca.com Independent Auditors' Limited Review Report on Unaudited Standalone Financial Results of The City Union Bank Limited for the quarter ended June 30,2026 pursuant to the Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirement) 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 Standalone Financial Results of The City Union Bank Limited (the "Bank") for the quarter ended June 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 India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the "SEBI Regulations"), except for the disclosures relating to Pillar 3 disclosures as at June 30, 2026 including Leverage Ratio, Liquidity Coverage Ratio and Net Stable Funding Ratio under the Basel III 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 us. 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 'Interim Financial Reporting' ('AS 25'), issued by the Institute of Chartered Accountants of India ('ICAI'), 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 ofthe Banking Regulation Act,1949,the circulars, guidelines and directions issued by the Reserve Bank of India (the "RBI") from time to time (the "RBI Guidelines"), other accounting principles generally accepted in India 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 Interim Financial Information Performed by the Independent Auditor of the Entity" issued by the ICAI. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatements. 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 account and records of the bank. We have also relied on the information and explanation furnished to us by the Bank and the as considered necessary by us for the review ffij Chaiiered Accountants A/NA 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 Standards and other recognized accounting practices, policies and principles generally accepted in India 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 misstatements or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of Income Recognition, Asset Classification, Provisioning and other related matters, except for the disclosures relating to Pillar 3 disclosures as at June 30, 2026 including Leverage Ratio, Liquidity Coverage Ratio and Net Stable Funding Ratio under the Basel III 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. forP.B. Vijayaraghavan & Co .for M. Srinivasan & Associates Chartered Accountants Chartered Accountants FRN:004721S G FRN:004050S Chartered Accountants !o FRN o 00405cs :: lTl Cl:c'nn;:i <n 'ii r-lla, iiicrl P Santhanakrishnan /VNA\ Nithya Lakshmi. N Acccuntanis Parlner Partner M. No:020309 M. No:227130 UDIN: 260203 09\-rNSKAH73 94 IIDIN : 26227 13 0RBHCSL2680 Date: 28 July 2026 Place: Chennai CITY UNION BANK LTD,, cIN NO.16511oTN1904P1C001287 Regd.Omce: 149T.S.R. (Big) Street, Kumbakonam - 612001 UNAUDITED FINANCIAL RESULTS FOR THE QUARTER E1{DED 30,2026 (Rs in Lakh) QUARTER ENDED YEAR ENDED Particulars 30-06-2026 31-03-2026 30-o5-2025 31-03-2026 (Unaudited) (Audited) (Unaudited) (Audited) 1 Inter€st eamed (a+b+c+d) 198498.50 185551.67 160532.71 586975.50 a) Interest /Discount on Advances /Bills 162906.45 151545.90 129022.41 557206.4r b) Income on Investments 31480,85 311.r0.87 28640.82 r179L0.29 c) Interest on balances with RBI and other Inter Bank funds 4095.32 2a52.28 2633.94 t0979.77 d) Others 15.88 27.62 235.54 939.03 2 Other Income (Refer Note 5) 24358.94 29047.70 24387.69 103883.07 3 Totallncome(1+2) 22245r.44 214609.37 184920.40 790858.57 4 Interest Expended 116485.10 106978.43 98004.0s 403992.46 5 Operating Expenses (i) + (ii) 48315.02 49674.45 47824.39 185443.01 (i) Employees cost 23473.7C 23460.70 20059,65 88979.15 (ii) Other Operating expenses 2484r.92 262L3.75 2t764.74 96463.86 Total Expenditure (4) + (5) excluding provisions and A 164800,12 156652.88 139 [Showing first 8,000 characters — download PDF for full document]