CITYMAN LTD.

Cityman Limited has informed shareholders about the dispatch of letters containing the web link to its 34th Annual Report for the fiscal year 2025-26. This action complies with SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. Shareholders whose email addresses are not registered are being provided with the link to access the report online. The company also announced its 34th Annual General Meeting (AGM) scheduled for September 30, 2026, to be held via Video Conferencing/OAVM. Key dates for e-voting have been provided, and shareholders are urged to update their KYC details, including PAN and email addresses, with their Depository Participants to ensure seamless communication and payment of dividends.

Cityman Ltd has announced the record date for its 34th Annual General Meeting (AGM) as Wednesday, September 23, 2026. The AGM will be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing (VC) facility or Other Audio-Visual Means (OAVM). The book closure period for the AGM is from Thursday, September 24, 2026, to Wednesday, September 30, 2026, inclusive. The e-voting period will commence on Sunday, September 27, 2026, at 9:00 AM and conclude on Tuesday, September 29, 2026, at 5:00 PM. This intimation is in accordance with relevant circulars from the Ministry of Corporate Affairs and SEBI.

Cityman Ltd has announced its 34th Annual General Meeting (AGM) will be held on September 30, 2026, at 1:00 PM IST via Video Conference. The AGM notice includes the Annual Report for the financial year 2025-26, in compliance with SEBI (LODR) Regulations, 2015. Key agenda items include the adoption of financial statements and reports, reappointment of directors Santhosh Joseph Karimattom and Juliana Santhosh, and approval of material related party transactions, including a potential unsecured loan of up to ₹20 crore from the Managing Director.

Cityman Ltd announced that its Register of Members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. This closure is for the purpose of the company's 34th Annual General Meeting (AGM), scheduled for September 30, 2026, at 1:00 PM IST. The AGM will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM), in compliance with relevant circulars from the Ministry of Corporate Affairs and SEBI. The company's Managing Director, Santhosh Joseph Karimattom, signed the disclosure.

Cityman Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 1:00 PM IST via Video Conferencing. The agenda includes the adoption of financial statements for the year ended March 31, 2026, and the reappointment of directors Santhosh Joseph Karimattom and Juliana Santhosh. A key special business item is the approval for the company to take an unsecured loan of up to ₹20 crore from Managing Director Mr. Santhosh Joseph Karimattom, in addition to an existing loan. The reappointment of Mr. Anup Kumar as a Non-Executive Director is also on the agenda.

Cityman Ltd has announced the resignation of Mr. Roy Moolayil Sebastian as an Independent Director, effective August 27, 2026. The resignation is attributed to personal pre-occupations and other commitments. The company has enclosed the resignation letter and confirmed that there are no other material reasons for his departure. This change in directorship is in compliance with SEBI (LODR) Regulations, 2015.

Cityman Ltd announced its un-audited financial results for the quarter ended June 30, 2026. The Board of Directors approved these results along with a limited review report from the statutory auditors. The meeting was held on August 13, 2026, and commenced at 12:30 PM, concluding at 1:20 PM. The results were prepared in accordance with Indian Accounting Standard 34 and other generally accepted accounting principles. The auditors, NSVM & Associates, conducted their review in accordance with SRE 2410 and found no material misstatements.

Cityman Ltd has announced that its Board of Directors will convene on August 13, 2026, to consider and approve the unaudited financial results for the quarter ended June 30, 2026. The company has also implemented a trading window closure for designated persons, which will reopen 48 hours after the declaration of these financial results, in compliance with insider trading regulations.

Cityman Ltd has announced the appointment of Sri. Anup Kumar as a Non-Executive Director during its 32nd Annual General Meeting (AGM) held on September 30, 2024. The resolution confirms his appointment despite him being 74 years old as of June 18, 2026, addressing potential age-related regulatory considerations under SEBI LODR. Mr. Kumar's appointment is effective from September 30, 2024, and he is liable to retire by rotation. The company also sought member approval for Mr. Kumar to serve as chairperson.

Cityman Ltd has announced the closure of its trading window for designated persons, promoters, directors, KMPs, and their immediate relatives. This closure is in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The trading window will be shut effective from Wednesday, July 1, 2026, and will reopen 48 hours after the declaration of the un-audited financial results for the quarter ended June 30, 2026. The date for the board meeting to approve these financial results will be communicated separately.