UCO Bank EGM Approves 3-Year Extension of Executive Director Rajendra Kumar Saboo’s Tenure

Kolkata, March 16, 2026 – UCO Bank held its Extraordinary General Meeting (EGM) today via Video Conference/Other Audio-Visual Means (VC/OAVM), where shareholders approved the three-year extension of tenure of Shri Rajendra Kumar Saboo as Executive Director of the Bank.

The EGM, which commenced at 11:00 AM, was chaired by Shri Aravamudan Krishna Kumar, Non-Executive Chairman, and attended by 23 members, including an authorized representative of the Government of India (GOI). The meeting was conducted in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

During the proceedings, the following key points were highlighted:

• The EGM notice was circulated to shareholders, published in newspapers, and hosted on the Bank’s website.

• Shri Rajesh Kumar Ailawadi was deemed elected as Shareholder Director prior to the EGM, following scrutiny and approval by the Nomination and Remuneration Committee.

• The agenda for the meeting included approval of the extension of Shri Rajendra Kumar Saboo’s tenure for a further period of three years beyond his existing term, which ended on November 20, 2025.

• Shareholders cast their votes through remote e-voting and e-voting during the meeting. The Scrutinizer’s Report confirmed that the resolution was passed with the requisite majority.

Shri Vikash Gupta, Company Secretary, concluded the meeting at 11:25 AM, expressing gratitude to the shareholders for their participation.

About UCO Bank:
UCO Bank, headquartered in Kolkata, is a prominent public sector bank in India, offering a wide range of banking and financial services. The Bank is committed to governance transparency, customer service, and shareholder engagement.