CITYMAN LTD.

Cityman Ltd has announced that its Board of Directors will convene on November 12, 2026, to consider and approve the unaudited financial results for the quarter and half-year ended September 30, 2026. Concurrently, the company has closed its trading window for designated persons from October 1, 2026, which will reopen 48 hours after the declaration of these financial results.

Cityman Ltd has responded to a clarification sought by the stock exchange regarding the recent price movement of its shares. The company stated that it has made all necessary disclosures as per SEBI regulations and has not withheld any material information that could impact the share price. Cityman Ltd believes the price movement is purely market-driven and a result of prevailing market conditions. The management is not connected to or responsible for this price behavior. The company reaffirms its commitment to making all applicable disclosures within the stipulated timelines.

Cityman Ltd announced the appointment of Mr. Parapattu Varughese Ninan (DIN: 11871483) as an Independent Director for a term of five years, from September 30, 2026, to September 29, 2031. This appointment was approved by the company's members at the 34th Annual General Meeting (AGM) held on September 30, 2026. Mr. Ninan brings over 35 years of experience, including expertise in export/import, and holds an MBA in Finance. He has no inter-se relationship with other directors and is not debarred from holding a directorship by any SEBI order.

Cityman Ltd has announced the closure of its trading window for dealing in the company's securities. This closure is effective from Thursday, October 1, 2026, and will remain in effect until 48 hours after the declaration of the un-audited financial results for the quarter and half-year ended September 30, 2026. The closure applies to all designated persons, promoters, directors, Key Managerial Personnel (KMPs), and their immediate relatives, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015. The date of the board meeting to consider these financial results will be communicated separately.

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.