Union Bank of India has announced the appointment of Mr. Ashish Mishra as the new Company Secretary and Compliance Officer of the Bank, effective immediately. This change is due to the transfer of the previous incumbent, Mr. Mangesh Mandrekar. Mr. Ashish Mishra brings with him an extensive 22 years of experience across various domains including Treasury & International Banking, Credit, Inspection & Audit, Finance & Accounts, Corporate Relationship & Transaction Banking, and Secretarial Activities. He is an Associate Company Secretary, an Associate Chartered Accountant, a Graduate in Law, and holds a Post Graduate degree in Commerce. His contact details are provided as: Email ID: ashish@unionbankofindia.bank .in, Board Secretariat, Investor Services Division, 12th Floor, Union Bank Bhavan, Vidhan Bhavan Marg, Nariman Point, Mumbai -400021. Contact No.: 022 -22896643. The announcement was made in compliance with Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015. A Board meeting was held on January 28, 2026, from 06:15 P.M. to 08:10 P.M.