UCO Bank has announced a post-earnings analyst call to discuss its financial performance for the fourth quarter and year ended March 31, 2026. The virtual meeting is scheduled for April 27, 2026 at 3:00 PM and will be hosted by Antique Stock Broking Limited.

Meeting Details and Format

The earnings call will be conducted as a group virtual call, requiring internet connectivity for participation. The bank has provided comprehensive access details for analysts and investors to join the discussion.

Management Representation

The bank's senior leadership team will represent UCO Bank during the earnings discussion. The management panel includes key executives who will provide insights into the bank's Q4FY26 performance.

Senior Management Panel:

• Ashwani Kumar - Managing Director & CEO
• Rajendra Kumar Saboo - Executive Director
• Vijay N Kamble - Executive Director

Regulatory Compliance and Information Sharing

The announcement was made pursuant to Regulation 30 of SEBI (LODR) Regulations, with Company Secretary Vikash Gupta signing the official communication dated April 22, 2026. UCO Bank has emphasized its commitment to transparency while maintaining regulatory compliance.

The bank has specifically stated that only information available in the public domain will be shared with analysts and investors during the call. No unpublished price sensitive information will be disclosed during the earnings discussion.

Contact Information

For enquiries regarding the earnings call, participants can contact Manjith Nair at Antique Stock Broking Limited via telephone at +91 22 6911 3420 or email at manjith.nair@antiquelimited.com . The bank's Finance Department at the Head Office in Kolkata can be reached at 033-44557227 for additional information.

UCO Bank has announced changes in its Board of Directors composition following the completion of tenure for two Part-time Non-Official Directors. The bank informed stock exchanges about these board changes under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

Directors Completing Tenure

Two Part-time Non-Official Directors have ceased their positions upon completion of their appointed terms:

Appointment Background

Both directors were appointed to the Board of Directors through Government of India notifications issued on April 11, 2025. The appointments were made under specific government notifications:

• Shri Ravi Kumar Agrawal: Appointed vide Government of India notification F.No.6/1(ix)/2024-BO.I dated April 11, 2025
• Shri Anjan Talukdar: Appointed vide Government of India notification F.No.6/1(x)/2024-BO.I dated April 11, 2025

The appointments were made under section 9(3)(h) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, which governs the appointment of directors in nationalized banks.

Regulatory Compliance

The bank has fulfilled its disclosure obligations by providing the required details under SEBI Master Circular No. HO/CFD/PoD2/CIR/P/0155 dated January 30, 2026. The notification was signed by Vikash Gupta, Company Secretary of UCO Bank, and communicated to both the National Stock Exchange of India Ltd. and BSE Limited on April 10, 2026.

This board composition change represents a routine transition following the completion of the directors' appointed tenure, maintaining the bank's governance structure in compliance with regulatory requirements.