Resignation of Managing Director & Chief Executive Officer – UCO Bank

Date of Disclosure: 01 June 2026

Section A – KMP Resignation Details

Name of Resigning KMP: Shri Ashwani Kumar

Designation: Managing Director and Chief Executive Officer (MD & CEO)

Reason for Resignation: Completion of tenure

Effective Date of Resignation: 31 May 2026

Date of Resignation Letter: Not Specified

Duration in Role: Three years (Appointed vide Government of India notification eF.No.4/3/2022-BO.I dated 31.05.2023)

Board’s Acknowledgment / Statement: Not Specified

Replacement Appointed (if any): Not Specified

Regulatory Compliance Statement: Disclosed pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026.

Delay in Disclosure (if applicable): Disclosure made on June 1, 2026, regarding cessation effective May 31, 2026. No delay indicated.

Section B – Additional Observations or Disclosures

No additional observations or disclosures beyond the cessation of tenure were provided in the document.

Section C – Financial & Governance Disclosures

Not Specified