Cityman Limited Board Meeting for Q1 FY27 Results

This document is a regulatory intimation letter from CITYMAN LIMITED to the BSE Limited, Listing Department. The purpose is to comply with SEBI (LODR) Regulations, 2015, specifically Regulation 29, which mandates disclosure of board meetings.

The Board of Directors meeting is scheduled to be held on Thursday, August 13, 2026, at the company's registered office. The primary agenda is to consider and approve the unaudited financial results for the quarter ended June 30, 2026 (Q1 FY27).

In accordance with the company's Code of Conduct for prevention of insider trading, the trading window for designated persons is currently closed. The trading window will reopen 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026.

The letter is signed by Santhosh Joseph Karimattom, Managing Director (DIN: 00998412), on behalf of CITYMAN LIMITED. The company's registered office is located at 153 (Old No. 43/35) 2nd Floor, Promenade Road 2nd Cross, Fraser Town, Bengaluru - 560 005. The company's CIN is L52322KA1992PLC013512.