UCO Bank — Board/Management Information 2024

Mar 15, 2024

क यूको बै सममान आपके विशास का

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UCO BANK

Honours Your Trust

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HO/Finance/Share/253/2023-24 Date: 15.03.2024

National Stock Exchange of India Ltd.

“Exchange Plaza” Plot no. C/1, G Block Bandra-Kurla Complex, Bandra (E) Mumbai – 400 051 NSE Scrip Symbol: UCOBANK

BSE Limited

Phiroze Jeejeebhoy Towers Dalal Street,Fort, Mumbai – 400 001 BSE Scrip Code: 532505

Madam/ Dear Sir

Re : Appointment of Secretarial Auditor for the Financial Year 2023-24

Pursuant to Regulations 30 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we inform that the Board of Directors of the Bank at its meeting held on 14.03.2024 approved the appointment of M/s N.K & Associates, Company Secretaries, Kolkata as the Secretarial Auditor of the Bank for the Financial Year 2023-24.

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with circular No. SEBI/ HO/ CFD/ PoD2/CIR/P/2023/120 dated 11.07.2023 are attached as Annexure-A.

Yours sincerely, For UCO Bank

VIKASH Digitally signed by VIKASH GUPTA GUPTA Date: 2024.03.15 16:54:44 +05'30'

(Vikash Gupta) Company Secretary

UCO Bank, Finance Department, Head Office, 3[rd] Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@ucobank.co.in

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Honours Your Trust

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क यूको बै सममान आपके विशास का

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UCO BANK

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Annexure -A

Reason for Change	Appointment
Date of Appointment	14.03.2024
BriefProfile(incaseofappointment)	M/s N.K & Associates, represented by its proprietorMr Navin Kothari, is a fellow member of ICSI and anassociate member of ICMA. His Membership no. isFCS 5935 and A21521. He holds Peer ReviewCertificate No.1384/2021.He possesses more than 26years of working experience in various fields with over22 years as Practicing Professional in the field ofCompany Secretarialactivities.
Disclosure of relationshipsbetween directors (in case ofappointment of a director).	NA

UCO Bank, Finance Department, Head Office, 3[rd] Floor, 02, India Exchange Place, Kolkata – 700 001 Phone: 033 - 44557227, E-mail: hosgr.calcutta@ucobank.co.in

Follow UCO Bank onTwitter: UCOBankOfficial; Facebook: Official.UCOBank; Instagram: Official.ucobank; LinkedIn: UCO BANK; You Tube: UCO Bank Official