Cityman Ltd — Important, 09-07-2026: Company Update

CITYMAN LIMITED has addressed a query regarding the appointment of its Non-Executive Director, Mr. Anup Kumar. The company clarified that Mr. Kumar's appointment was approved via a Special Resolution at its 32nd Annual General Meeting. Importantly, CITYMAN confirmed that at the time of this appointment, Mr. Anup Kumar had not yet reached 75 years of age. This clarification resolves concerns about the director's eligibility and assures shareholders of compliance with the company’s governance standards regarding director age at appointment.