UCO Bank — Proxy Solicitation & Information Statement 2023

Dec 27, 2023

क यूको बै सममान आपके विशास का

Honours Your Trust

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UCO BANK

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 : Newspaper Publication – Notice of Extraordinary General Meeting

We refer to our letter no. HO/Finance/Share/172/2023-24 dated 26.12.2023 and enclose the text of the newspaper advertisement regarding the notice of extraordinary general meeting, published in Financial Express (English), Jansatta (Hindi) and Aajkal (Bengali) on 26.12.2023.

The above information is submitted in pursuance of SEBI (LODR) Regulations. Please take the above on your records and disseminate.

Yours sincerely,

For UCO Bank

Vikash Digitally signed by Vikash Gupta Date: 2023.12.27 Gupta 10:49:10 +05'30' (Vikash Gupta) Company Secretary

Encl – as stated

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

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HEAD OFFICE : 10, B.T.M. Sarani, Kolkata – 700 001

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Shares Section, Finance Department, Head Office Ph- 033 -44557227

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HEAD OFFICE : 10, B.T.M. Sarani, Kolkata – 700 001

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Shares Section, Finance Department, Head Office Ph- 033 -44557227

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HEAD OFFICE : 10, B.T.M. Sarani, Kolkata – 700 001

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Shares Section, Finance Department, Head Office Ph- 033 -44557227