Cityman Ltd — Important, 01-10-2025: Company Update

Cityman Limited announced that its shareholders, during the 33rd Annual General Meeting on September 30, 2025, approved the appointment of Mr. Pramil Dev, a Practicing Company Secretary, as the company's Secretarial Auditor. This significant appointment is for a five-year tenure, commencing from April 1, 2025, and concluding on March 31, 2030. The auditor's role is crucial for ensuring the company maintains strong corporate governance practices and complies with all relevant secretarial and legal frameworks, providing assurance to investors.