Cityman Limited Company Secretary Mr. Subramanian Vishnu Resigns Due to Personal Commitments

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.

Parameter	Details
Name	Mr. Subramanian Vishnu
Position	Company Secretary and Compliance Officer
Resignation Date	December 26, 2025
Effective Date	January 08, 2026
Reason	Personal commitments
Membership No.	ACS 71564

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.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-100.00%	-100.00%	-100.00%	-100.00%	-100.00%	-100.00%

Financial Highlights

Loss After Tax: Rs 7.60 lacs
Earnings Per Share: Negative Rs 0.06
Total Expenses: Rs 7.60 lacs
Revenue from Operations: Nil

The company's Board of Directors approved these unaudited financial results in a meeting held on August 13, 2025. The results were reviewed by the Audit Committee and subjected to a limited review by the statutory auditors, NSVM & Associates.

Detailed Financial Performance

Particulars	Q1 FY2026 (Rs in Lacs)
Revenue from Operations	0.00
Other Income	0.00
Total Income	0.00
Total Expenses	7.60
Profit/(Loss) before Tax	(7.60)
Profit/(Loss) after Tax	(7.60)
Earnings Per Share (Basic & Diluted)	(0.06)

Additional Information

Paid-up Share Capital: Rs 1,170.11 lacs (Face value of Rs 10 per share)
Board Meeting Duration: Commenced at 12:30 PM and concluded at 1:20 PM on August 13, 2025

Cityman Limited operates with only one reportable segment. The financial statements have been prepared in accordance with Indian Accounting Standards (Ind-AS) as prescribed under Section 133 of the Companies Act, 2013.

The company's management, led by Managing Director and CEO Santhosh Joseph Karimattom, has overseen the preparation of these results. Despite the absence of revenue from operations during the quarter, the company's total expenses amounted to Rs 7.60 lacs for the period.

Investors and stakeholders can access more detailed information about these financial results on the company's website ( www.cityman.in ) and on the BSE Limited website ( www.bseindia.com ), where Cityman Limited is listed under the script code 521210.