Cityman Limited has announced the appointment of Mrs. Vidhya K V as Company Secretary and Compliance Officer, effective January 08, 2026. The appointment was approved by the Board of Directors during their meeting held on Thursday, January 08, 2026, and has been disclosed under Regulation 30 of SEBI (LODR) Regulations 2015.

Appointment Details

The company has provided comprehensive details of the appointment in compliance with SEBI regulations. Mrs. Vidhya K V holds membership number A35782 with the Institute of Company Secretaries of India and will serve as both Company Secretary and Compliance Officer for the organization.

Professional Background

Mrs. Vidhya K V brings substantial expertise to her new role at Cityman Limited. She is an Associate Member of the Institute of Company Secretaries of India and possesses more than 10 years of post-qualification experience in corporate legal and secretarial matters. Her extensive background in these areas positions her well to handle the compliance and secretarial responsibilities of the company.

Regulatory Compliance

The appointment follows proper regulatory procedures and has been disclosed in accordance with SEBI (LODR) Regulations 2015. The disclosure was made pursuant to SEBI Circular SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which outlines the requirements for such appointments.

Consent and Documentation

Prior to her appointment, Mrs. Vidhya K V had submitted her consent letter dated December 26, 2025, expressing her willingness to act as Company Secretary, Compliance Officer, and Key Managerial Personnel. The consent was provided in accordance with Section 203 of the Companies Act, 2013, read with Companies (Appointment and Remuneration of Managerial Personnel) Rules, 2014.

The appointment strengthens Cityman Limited's compliance framework and ensures adherence to corporate governance standards. With her decade-long experience in corporate legal and secretarial matters, Mrs. Vidhya K V is expected to contribute significantly to the company's regulatory compliance and corporate governance initiatives.

Cityman Limited has announced the resignation of its Company Secretary and Compliance Officer, Mr. Subramanian Vishnu, effective January 08, 2026. The resignation was formally communicated to BSE Limited as part of mandatory regulatory disclosures under SEBI regulations.

Resignation Details

Mr. Subramanian Vishnu submitted his resignation letter on December 26, 2025, citing personal commitments as the primary reason for his departure. The resignation becomes effective from January 08, 2026, marking the end of his tenure as Company Secretary and Compliance Officer.

Regulatory Compliance

The company has fulfilled its disclosure obligations pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015. The announcement was made in compliance with SEBI Circular SEBI/HO/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023, which mandates specific disclosures for key managerial personnel changes.

Managing Director Santhosh Joseph Karimattom signed the regulatory filing on January 08, 2026, ensuring timely compliance with stock exchange requirements. The disclosure includes the complete resignation letter and detailed information as required under Schedule III of SEBI regulations.

Professional Transition

In his resignation letter addressed to the Board of Directors, Mr. Subramanian Vishnu expressed gratitude for the support and cooperation received during his tenure. He committed to extending full cooperation to ensure a smooth and orderly handover of responsibilities.

The departing Company Secretary requested the Board to complete all necessary statutory filings, disclosures, and related formalities as required under the Companies Act, 2013, and SEBI regulations. This demonstrates adherence to professional standards and regulatory compliance during the transition period.

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 trades on BSE Limited under scrip code 521210 and maintains its corporate identification number as L52322KA1992PLC013512.