CITYMAN LTD. - Announcement under Regulation 30 (LODR)-Change in Management

Pursuant to Regulation30 of SEBI (LODR)2015, we wish to inform that Mr.Roy Moolayil Sebastian ( DIN: 01886479), Mr.Anthony Bernard Amos Paul ( DIN: 10381708) appointed as independent Director , Mr. Anup Kumar (DIN:00017047) appointed as Non Executive Director and Mr.Santhosh Joseph Karimattom (DIN:00998412) re- appointed as Managing Director of the company approved by the members of the company at their 32nd Annual General Meeting (AGM) on September 30,2024 Details are enclosed