Copy of Newspaper Publication

trITY UNItrN BnNr LIvITED CIN : 1651 10TN1 904P1C001287 trUB Regd. Office : 149, T.S.R.(Big) Street, Kumbakonam - 612 001. Thanjavur District. Tamil Nadu. Telephone No : 0435 -24A2322 IRU9TAI{O EXCELLEIICE sillcE ltol E-mail : shares@cityunionbank.com Website : www.cityunionbank.bank.in C. O/S h a res/ LR- 5 | 2026-27 July 2L,2026 National Stock Exchange of India Ltd BSE Ltd. Exchange Plaza, 5th Floor, DCS CRD, Plot No.C/l, G Bloc( Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, 25th Floor, Dalal Street, Bandra (E), Mumbai 4O0 001 Mumbai 400 051 Scrip Code: CUB Scrip Code: 5322LO Dear Sir / Madam, Sub: Paper Adveftisement on Notice of Annual General Meeting (*AGM') for FY 2025- 2026 Ref: Regulations 3O of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2O{5 as amended Pursuant to the Regulations cited, we enclose herewith a copy of Newspaper Advertisement published in Business line (English) and Dinamalar (Tamil) on July 21, 2026, w.r.t., Notice of AGM of the Bank for FY 2025-26. You are requested to take the above on record. Thanking you Yours faithfully For CITY UNION BANK tlMlTED Venkataramanan S Company Secretary & Compliance Officer Encl.: a.a 'NARAYANA" Administrative Office, No.24-8, Gandhi Nagar, Kumbakonam - 612 001. Phone: 0435 -2402322 Fveuls r+e-D BrlSt^r ESs LTru E A,.tJ DTrV eH*LA^ trIrv UruIon BNNK LIMITED CIN: L85ll OTNl 904PLC00l 287 Regd, Ofilce: 149,T,S,R. (Blg) Strcst, Kumbakonam - 612 001. Phono: O|ils.2412122 e.mall : sharea@cltyunlonbank.ln;website : www.cltyunionbank.bank,in NOTICE is hereby given that theAnnual General Meeting ("{GM') of the Members of C-lty tinlon Bank Llmlted ("the Bank'r) is scheduled to be held on Friday, the 14'dayofAugust2026, at 10:00 a.m, (l,S,T.) at RAYA MAHAL ,'4546 Gandhl Adigal Salai, Kumbakonam612001 through Video Con[erery]ry ('VC") / OtherAudi6 Visual Means ('OAVM"), in compliance.with.the provisions-ol Companies Act, 2013 (the'Acf') and the rutes made therelndel the SegurillS.setlO_elg$qqe Boardof lndia (Listing Obligalion ind Disclbsure Requirements) Regulations, 2015 f'SEBI LODR"), Ministry oJ Corporate Affairs ('MCA) vide its General Ciicular No.03/2025 dated September 22, 2025 dkected all Listed Entities to hold the Annual General Meetings through Video conferencing ("VC') / Other Audio Visual Means.("OAVM") to transactthe businesses as setoutinthe Notice callingtheAGM ofthe Bank. Hence, the physical attenddnce of members at theAGM venue has been dispensed. a_nd aftendance_slips are not issubdio the shareholders. However a facility has been arranged by the Bankfor the shareholders present at the AGM venue, to view the proceedings oJ the meeting at the AGM. Also llte .TeetiltS^9?l.qe viewed through live telecast. The Bank has appointed National Securities Depository Limited ("NSDL").to Apr Gov Mid .e M V eC m f ba eii rl sit y b tf to er nth die nA gG thM e a An Gd M a ls tho roas u ga h s e Vrv Cic e / p Orw AVid Me r fl ao c ip lir to y vi sd he a lt lh e b ee l re ec ct kro on ni ec d v o fotin r g th f ea c pil uity rp ofo sr eth e o- f Quorum underSection 103 oftheAct. ln compliance with the AGM related circulars, as there is no requirement-of sending physicalcopie_s_oJ Annuai Report to Shareholders unless requested, the Notice along with Annual Report for FY 2025'26 have been'sentthrough electronic mode only on July 20, 2026 to allthose members as on the cut.off date belng July 10, 2026, who havo registerod their e.mall addresses with the Bank / the Bank'e Regftrar and'Transier Agent, Integrated Registry Management Servlces Pvt..Ltd., Chennai / (ln-respect of shares neld in physrcal form) / De-positories Partlclpant ("DP") (ln respect of iematd'rialsed form) and made avallable to the Bank bythe respective deposltorles. M6mbers may download suchAnhual Reportfrom the website of the Bank in the link given below. ANNUALREPORT hftps://cltyunlonbank.bank.ln/fllemanager/Jul26/GUB AR-INNER 2025'2026-FINAL'odf NOTIGE: https://cityunionbank.bank,in/fllemanager/Jul26/Final Notlce-AGM 2025'2026.odf and Stock Exchanges at www.nseindia.com; wwwbseindla.com and on the website of the service provider for e-votind i.e. t Pursuant to the provisions of Section 108 of the Act, read with Rule 20 of the Companies (Malagement andAdministratibn)Rules,2014 as amended and Regulation 44 of SEBI LODRand SecretarialStandards on General Meeting 1lsg21;""r"d bythe lnstituteof Company Secretariesof lndia, the Bank is pleased.to offer the facility of vbiing through electronic means ("remote e-voting") and th-e businesses.as set out in the. aforesaid Notice shall be hansacted through electronic voting system of NSDL (National Securities and Depositories Ltd.) URL: https://wwwevotlng.nsdl.com The cut-off date fordetermining the_voJlll_S-riS-hts of members entitied to participate in the remote e-voting process will be Frlday, August 07, 2026. Any person, who acquires shares bf the Bank and bocomes a member after dispatch of the Notice but before ihe cut-0ff date fbr e-voting stated above, may obtain the login lD and password by sending_a request to NSDL. ln case of any qu6ries, Members miy refer the Fiequently Asked Questions (FAQs) for the- Shareholders and e-loting User Manual for'shareholders available at the downloaded section of www.evoting.nsdl.com oicallon 022 -4886 TO00orsend a requesttoevoting@nsdl'com Members holding securities in de-mat mode with CDSL & facing any technical issue in login can contact CDSL Helpdesk- by sending request at helpdeslfevotlng@gd{indlafgqn ol .co!t?gt at Toll Free No.18OO 2i09911. the instructionsforjoiningtheAGM are provided in the Notice of theAGM. The remote e-voting commences on Monday, August 10, 2026 at 9:00 a,m. and ends on ThuFday' August 13,2026 ai 5:00'p,m. During this period-shareholders of the Bank holding.shares, either in pnyiicat foim or demateriilized form-as on the cut-off date may cast_their votes.eleclronically. The b-voting module shall be disabled by NSDL for e-voting thereafter. Those Members, who will be present in theAGM through VC / OAVM and have not cast their vote on resolutions through remote e-voting shall be eligible to cast their vote through e-voting system available during the AGM. Members who have voted thr6ugh remote e-voting will be-eligible to attend theAGM, however, they shall not be allow€d to casttheir vote again during theAGM. Thos6 m€mbers who have not register€d their e-mail address with the Bank / RTA/ Depositories, as the case may be, are requested to provide their e-mail address to NSDL, for,temporary registration of e-mail lD-forAGM tlll Frlday, August 07, 2026 on or before 5:00 pm and by following the procedure as set out in the Notice calling theAGM. The Board of Directors of the Bank has appointed M/s KUVS Assoclates, Practlclng Gompany Secretarlos, Trlchy, as Scrutinizerto Scrutinize the voting process in a fair and.transparent manner. The Scrutinizer shall collite the votes received through remote e-voting process and voting during theAGM to declarethefinalresultsforeach of the resolutionforming partof theAnnualGeneralMeeting. Members are requested to carefully read all the Notes as set out in the Notice calling the AGM and in particular, instructions for joining th-e AGM, manner of casting vote through remote e-voting or through voting duringtheAGM. The results of the voting process shall be announced on or after the AGM of the Bank and wiihin the stipulated timelines as piovided underthe CompaniesAct,2Ol3 and SEBI Lisling Regulalions,2015. The reiults declared alon! with the scrutinizsr's-report shall be available at the website of the Bank wwwcltygnionbank.bank.ln besides being communicated to Stock Exchanges. By Order of the Board foTEITY IJNION BANK LIMITED :Kumbakonam Place 2,l,2026 VENKATARAMANAN.S Date : July Compan' S"cretary & Compliance Offlcer .ffi €ffiD :ffi o.. ffif A TY-X news bl CHENNAI 11 businessline. TUESDAY-JULY21-2026 QUICKLY. U.P. gets more than ₹7,000 cr out of SC criticises insurers fo [Showing first 8,000 characters — download PDF for full document]