Intimation of Resignation of Roy Moolayil Sebastian ,Independent Director of the company with effect from 27.08.2026

August 27,2026 The Manager, Script Code :521210 Listing Department BSE Limited Phiroze Jee Jee Bhoy Towers Dalal Street Mumbai-400001 Sir, Sub: Intimation of Resignation of Mr.Roy Moolayil Sebastian (DIN:01884479),Independent Director of the company under Regulation 30 of the SEBI (LODR) Regulatio2n0s1,5 Pursuant fo Regulation 30 of the SEBI(LODR) Regulations,2015, we wish to inform you that Mr. Roy Moolayil Sebastian (DIN:01886479) has tfendered his resignafion as an independent Director of the Company, with effect from August 27,2026 due to his pre- occupation and other personnel commitments. The letter of resignation letfer received from Mr. Roy Moolayil Sebastfian is enclosed herewith. The requisite details pertaining to the resignation of Independent Director of the Company pursuant to Regulations 30 of the SEBI (LODR) Regulations,2015 read with SEBI Circular SEBI/HO/CFD/CFD-PoD1/P/CIR/2023/123 dated July 13,2023 is enclosed as Annexure A We request you o do the needful Thanking You Yours faithfully Yours faithfully For CITYMAN LIMITED Santhosh Joseph Karimattom Managing Director DIN:00998412 CITYMAN LIMITED REGD OFFICE : 153 (OLD NO. 43/35) 2ND FLOOR, PROMENADE ROAD 2ND CROSS, FRASER TOWN, BENGALURU - 560 005.Email:info@cityman.in,cityman97@rediffmail.com website :www.cityman.in PH: +91-80-25540183, FAX : +91-80-25540193 CIN : L52322KA1992PLC013512 Annexure- A INFORMATION AS REQUIRED UNDER REGULATION 30-PART A OF PARA A OF SCHEDULE Il (LODR) OF SEBI REGULATIONS 2015 under Circular No.SEBI/HO/CFD/CFD-PoD- 1/P/CIR/2023/123 dated July 13,2023 SrNo Particulars Details 1 Name of the Director Mr. Roy Moolayil Sebastian 2 Reason for Change Resignation of Mr.Roy Moolyail Sebstian(DIN:01886479) as Independent Director of the Company due to his personnel pre occupation. Date of cessation With effect from August 27,2026 Brief Profile (in case of appointment) Not Applicable Disclosure of relafionships between directors ( in case of appoinfment of Not Applicable a director) Addition al Information in case of resignation of an Independent Director 6 Letter of Resignafion along with Enclosed herewith detailed reason for resignation 7 Names listed entities in which the resigning director holds directorship , NIL indicating the category of directorship and membership of board committee The Independent director shall, along Mr. Roy Moolayil Sebastian has with the detailed reasons, also provide confirmed that there are no other a confirmation that there is no other material reasons for his resignation material reasons other than those other than those mentioned in his provided. resignation letter. CITYMAN LIMITED REGD OFFICE : 153 (OLD NO. 43/35) 2ND FLOOR, PROMENADE ROAD 2ND CROSS, FRASER TOWN, BENGALURU - 560 005.Email:info@cityman.in,cityman97@rediffmail.com website :www.cityman.in PH: +91-80-25540183, FAX : +91-80-25540193 CIN : L52322KA1992PLC013512 Date:12.08.2026 The Board of Directors Cityman Limited No.153(0ld No.43/35),2" Floor Promenade Road 2" Cross Frazer Town Bangalore-560005 Sirs, Sub: Resignation from the Board With reference to the above, | hereby inform you that due to my personal pre-occupations, | am unable to continue as a director of your company. You are requested to accept this letter and relieve me from all my duties and responsibilities at the earliest | express my gratitude for the cooperation and support extended to me by all during my tenue in the office Thanking You Yours faithfully Signature: %fi Name : Roy Moolayil Sebastain DIN:01886479