Appointment

HO/Finance/Share/96/2026-27 Date: 13.08.2026 National Stock Exchange of India Ltd. BSE Limited “Exchange Plaza” Phiroze Jeejeebhoy Towers Plot no. C/1, G Block Dalal Street,Fort, Bandra-Kurla Complex, Bandra (E) Mumbai – 400 001 Mumbai – 400 051 BSE Scrip Code: 532505 NSE Scrip Symbol: UCOBANK Madam/ Dear Sir Sub : Appointment of Director Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the Central Government, vide its notification ref. no. eF. No. 6/2(v)/2026-BO-I dated 12.08.2026, has nominated Shri Manohar Lal Paliwal as Part-time Non-Official Director on the Board of Directors of UCO Bank, for a period of three years from the date of notification, or until further orders, whichever is earlier. The details pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) regulations, 2015 read with SEBI Master Circular No. SEBI/HO/CFD /P0D2/ CIR/P/0155 dated November 11, 2024 is enclosed as Annexure A. Please take the above on your records. Yours sincerely, (Vikash Gupta) Company Secretary UCO Bank, Finance Department, Head Office, 3rd Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@uco.bank.in Follow UCO Bank onTwitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official Annexure A Sr Particulars Details 1 Name of the Director Shri Manohar Lal Paliwal 2 Reason for change Appointment of Shri Manohar Lal Paliwal as Part-time Non- (Appointment) Official Director on the Board of Directors of UCO Bank by the Central Government. 3 Date of appointment & Date of Appointment: 12.08.2026 term of appointment Term of Appointment: Three years from the date of the notification or until further orders, whichever is earlier. 4 Brief profile (in case of Shri Manohar Lal Paliwal is a Commerce Graduate and appointment) Chartered Accountant. He has been engaged in agricultural activities and the petroleum retail business. He has also been actively associated with various social and educational initiatives, including child welfare, awareness programmes, medical camps and educational activities. He has held various organisational and social positions and has been associated with several social service organisations. 5 Disclosure of relationship between Directors (in case of Not related to any Director of the Bank. appointment of Director) 6 Declaration In accordance with circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited and National Stock Exchange of India Limited, respectively, Shri Manohar Lal Paliwal is not debarred from holding the office of Director of the Bank, by virtue of any SEBI order or any other regulatory / statutory authority. UCO Bank, Finance Department, Head Office, 3rd Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@uco.bank.in Follow UCO Bank onTwitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official