Cityman Limited has notified the stock exchange of a forthcoming Board of Directors meeting, scheduled in compliance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was issued on May 12, 2026, and signed by Managing Director Santhosh Joseph Karimattom.

Board Meeting Details

The key details of the scheduled board meeting are as follows:

Trading Window Closure

In accordance with applicable insider trading regulations, the company has also disclosed the status of its Trading Window for designated persons:

• Closure Date: Effective April 1, 2026
• Re-opening: 48 hours after the declaration of the audited financial results for the quarter and financial year ended March 31, 2026

The Trading Window closure applies to all designated persons of the company and is in line with standard regulatory practice ahead of the announcement of financial results.

Company Information

Cityman Limited is registered in Bengaluru, Karnataka. 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 intimation was formally submitted to the Listing Department of BSE Limited.

Cityman Limited has filed its quarterly compliance certificate with BSE Limited, fulfilling regulatory requirements under SEBI depositories regulations for the quarter ended March 31, 2026.

Regulatory Filing Details

The company submitted the confirmation certificate under Regulation 74(5) of SEBI (Depositories and Participants) Regulations, 2018 on April 08, 2026. Managing Director Santhosh Joseph Karimattom signed the submission letter addressed to BSE Limited's Listing Department.

Registrar Confirmation

Integrated Registry Management Services Private Limited, serving as the company's registrar and share transfer agent, issued the confirmation certificate on April 6, 2026. The certificate confirms compliance with dematerialization processes and regulatory timelines.

Key Compliance Confirmations

The registrar confirmed several critical compliance aspects:

• Securities received from depository participants for dematerialization during the quarter were properly confirmed to depositories
• All securities comprised in the certificates have been listed on stock exchanges where earlier issued securities are listed
• Certificates received for dematerialization were mutilated and cancelled after due verification
• Depository names were substituted in the register of members as registered owners within the prescribed 15-day timeline

Company Information

Cityman Limited operates from its registered office at 153 (Old No. 43/35) 2nd Floor, Promenade Road 2nd Cross, Fraser Town, Bengaluru - 560 005. The company maintains its corporate identification number as L52322KA1992PLC013512, indicating its incorporation in Karnataka in 1992.

The quarterly filing demonstrates the company's adherence to SEBI's depositories regulations, ensuring proper handling of dematerialized securities and maintaining transparency in share transfer processes through its appointed registrar and transfer agent.