CITYMAN LIMITED : CHANGE IN DIRECTORSHIP

• Mr. Parapattu Varughese Ninan (DIN:11871483) appointed as an Independent Director. • Appointment term is 5 years, from September 30,2026 to September 29,2031. • Approved by members at the 34th Annual General Meeting on September 30,2026. • Mr. Ninan has over 35 years of experience in export/import and holds an MBA in Finance. • He has no inter-se relationship with other directors and is not debarred from holding office.

Cityman Ltd

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