UCO Bank has initiated the process to elect a new director from amongst its shareholders, excluding the Central Government, to fill a vacancy that arose due to the resignation of a Shareholder Director on December 25, 2025. An Extraordinary General Meeting (EGM) is scheduled to be held on Monday, March 16, 2026. This meeting will be conducted virtually through Video Conference/Other Audio-Visual Means (VC/OAVM). The bank has fixed Monday, February 16, 2026, as the specified/cut-off date to determine the eligibility of shareholders for nomination, contesting, and voting in the election. The last date for the submission of nominations is Friday, February 27, 2026. A formal notice for the EGM will be issued in due course. This information is submitted in compliance with SEBI (LODR) Regulations.