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UNION BANK LIMITEDPostal Ballot2026-04-03V SANKARKUVS AND ASSOCIATESCSA76772025-06-112026-04-062026-02-202167514SpecialfalseAppointment of Shri K Subramanian DIN 11519754 as an Independent Director on the Board of the BanktrueSpecial resolution passed with requisite majority000000000000000000000000000047573416730669492964.467730588196881296199.73490.265147573416730669492964.467730588196881296199.73490.26512673130954329670016.1974302797326872799.37930.62072673130954329670016.1974302797326872799.37930.620774304726234999162947.1022348909941108168899.69090.3091OrdinaryfalseAppointment of Shri R Vijay Anandh DIN 09656376 Executive Director as the Managing Diretcor and CEO on the Board of the Bank along with remuneration w.e.f May 1 2026trueOrdinary resolution passed with requisite majority000000000000000000000000000047573416730669492964.467730637067732425299.89430.105747573416730669492964.467730637067732425299.89430.10572673130954329646916.19694301835527811499.35770.64232673130954329646916.19694301835527811499.35770.642374304726234999139847.102234938903260236699.82790.1721OrdinaryfalseTo consider the revision of Fixed remuneration for Dr N Kamakodi DIN 02039618 MD and CEO of the Bank w.e.f May 1 2025 as approved by RBItrueordinary Resolution passed with requisite majority000000000000000000000000000047573416730669492964.467730645761723731299.92260.077447573416730669492964.467730645761723731299.92260.07742673130954329616916.19684298316531300499.27710.72292673130954329616916.19684298316531300499.27710.722974304726234999109847.102134944078255031699.84280.1572OrdinaryfalseTo consider the revison of Fixed remuneration for Shri R Vijay Anandh DIN 09656376 Executive Director of the Bank w.e.f June 24 2025 as approved by RBItrueOrdinary resolution passed withrequisite majority000000000000000000000000000047573416730669492964.467730648735020757999.93230.067747573416730669492964.467730648735020757999.93230.06772673130954329576916.19674296037733539299.22530.77472673130954329576916.19674296037733539299.22530.774774304726234999069847.102134944772754297199.84490.1551