Outcome of Board Meeting

trIrY UNItrN BnNrc LIpTITED CIN : 16511 OTN1 904P1c001287 trUB Regd. Office : 149, T.S.R. (Big) Street, Kumbakonain - 612001. Thanjavur District. Tamil Nadu. Telephone No : 0435 - 2492322 tRU3t$t0 ExcEllEilcE SlllCE lgll E-mail : shares@cityunionbank.com Website': wwwcityunionbank.bank.in C, O/S h a res/ LR.s / 2026-27 June 23, 2026 National Stock Exchange of India Ltd., BSE Ltd,, Exbhange Plaza, 5th Floor, DCS CRD, Plot No.C/l, G BlocK Phi roze Jeejeebhoy Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 400 001 Mumbai 400 051 Scrip Code: CUB Scrip Code: 532210 Sir / Madam, Sub: Outcome of Board Meeting : June 23r 2026 Ref: Rqgulation 39 rlw schedule III of SEBI (LODR) Regulations, 2015 Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 as amended, the Board of Directors of the Bank at its meeting held today, the June 23, 2026 has inter-alia, considered and approved the following: 1. Date of ensuing Annual General Meeting : Friday, August L4,2026 Fixation of Record date for Dividend Symbol Type of Book Closure Record.Date Purpose From Security To CUB - NSE Equity NA Dividend @. 200% for FY-2026 714-zoab 532210 - BSE (i.e Rs.2l- per equity share on face value Re.1/- each) The dividend will be paid to the members on or after August 14, 2026 within the statutory time period. 3. Raising further capital through QIP route to the tune of ns.5aO crore (including premium) for inclusion in the Notice calling the ensuing Annual General Meeting of the Bank for approval by members as enabling resolution. Please take the above on record and disseminate to all concerned. Thanking you, Yours faithfully for CITY UNION BANK tlMlTED Venkataramanan S Company Secretary & Compliance Officer 'NARAYANA" Administrative Office, No.24-8, Gandhi Nagar, Kumbakonam - 612 001. Phone:0435 -2402322