Outcome of Board Meeting

संदर् भRef.:नि.से.वि.ISD/146/2026-27 ददि ंक Date : 30.07.2026 बीएसई लिस्टिंग सेंटर BSE Listing Centre National Stock Exchange of India Ltd. स्िप कोड Scrip Code - 532 477 लनप्स NEAPS स्िप कोड Scrip Symbol-UNIONBANK-EQ विषय Subject: Outcome of the Meeting of the Board of Directors for Debt Fund raising held on July 30, 2026. संदर् भ Ref. : नि.से.वि.ISD/145/2026-27 ददि ंककत Dated July 27, 2026. This is in furtherance to our aforementioned letter wherein it was informed regarding the meeting of the Board of Directors for Fund Raising of the Bank scheduled to be held on Thursday, 30th July, 2026 and pursuant to Regulations of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors in its meeting held on 30th July, 2026, inter- alia, considered & approved: Raising Foreign Currency Funds to the extent of USD 2.00 Billion through Medium Term Note Programme in tranche(s) by issuance of Debt Instruments at Banks’s Dubai and/or Sydney Branches. The Board meeting commenced at 03.45 P.M. and concluded at 05.25 P.M. Thanking you. भवदीय Yours faithfully, (आशीष मिश्र Ashish Mishra) कंपिी सचिि 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 , website: www.unionbankofindia.co.in