,HO/Finance/Share/76/2020-21

UCO BANK

Hunoiirs Your Trust

Date: 31.07.2020

National Stock Exchange of India Ltd."Exchange Plozo"Plot no. C/1,G Block

Bandro-Kurlo Complex, Bondro (E)Mumboi - 400 051

NSE Scrip Symbol: UCOBANK

BSE Limited

Phlroze Jeejeebhoy TowersDalai Street.Fort,

Mumbai-400 001

BSE Scrip Code: 532505

Dear Sir,

Sub: Newspaper Advertisment - Notice of Annual Genera! Meeting and itsAddendum

Pursuant to SEBI (LODR) Regulations, 2015, we enclose the copy of newspaperadvertisement of Notice of 17"^ Annual General Meeting and its Addendum,published in the following newspaper on 17'^ July, 2020 and 27"^ July, 2020respectively.

1. Business Line (all editions) - English

2. Business Standard (all editions) - English

3. Aajkal- Bengali

This is for your information and dissemination.

Yours faithfully.

(N PUrna Chandra Rao)Company Secretary

UCO Bank, Finance Deportment, Head Office, 3'^ Floor. 02, India Exchange Place, Kolkata - 700 001Phone; 44557227, 44557221 Fax: 033 22485625 E-mail: hosar,colcutta(Q;ucobank.co.in

BusinessLineFfflDAY'JULY 17-2020

'BusinessLine'FRIDAY-JULY 17-2020

^ G9 "CO BANKBRneisnmaaeeRiei Honours Vmir TmeiHonours Your Trust

3.

(Qovt. of India uJidortflkfng)H^ad Offico 10. B T. M. Saranl, Kolkata- 700 001

185^1^ F0^R_17" umu. BEWERAI^ him F-VflTIMB IMFOHMATinilif 17"'Annual General Meeting (AGM) of

!m ffrt ^ 0" Friday, 7"" August 2020 at

To discuss, approve and adopt the Balance Sheet together with

If..; 9' Report of the Board of Directors on the working andacuities of the Bank for the period ended 31,03.2020 and Auditors reporton Balance sheet and statement of Profit & Loss and Cash flow'Place : Kolkata p_,, .m a^^irDate: ,4.07.2020 "°'ak,S

Managing Director & CEO

1. The Annual General Meeting will be held through VideoConferencing(VC)/Other Audio Visual Means (OAVM) following the

■'^'2020. 17/2020 issued in April & May,2020 and all other applicable taws and circulars Issued by the Ministryor Corporate Afeirs (MCA), Government of India and Securities andExchange Board of India (SEBI).In mmpliance with the above circulars, electronic copies of theNotice of 17 AGM and Annual Reptirt 2019-20 have been sent to allthe sl^reholders whose email addresses are registered with theBan^epository Parlicipant(s), Acopy of the same is hosted on theBanks website i.e. ww(vji6oba.nk.cofn and on website of e-votinoagency i.e. httos://evotino.kafvy.rnriiShareholders holding physical shares whose email id are notregistered with the Bank or Bank's Registrar and Share TransferAgent, KFln Technologies Pvt. Ltd, (formerly known as Karvy Fintech

d^i^oad the notice of 17'" AGM and Annual Report for2U19-20 from the Banks website (wviw.ucobank.com/investors) orcan request for providing the same by sending email toh08Qr.calcuttq(g}ucobBnic.rn.ln4. The Register of the Shareholders and Share Transfer Register of theBank will remain closed from Satuiday,1" August, 2020 to Friday7 August, 2020 (both days inclusive) for the purpose of 17" AnnualGeneral Meeting.The modalities for accessing the video conferencing has been givenin detail in the notice ofAGM mailed to the shareholders and the sameis available the Bank's website I.e. BMfwjJCobank.com

E-votIng;

®' I'lf, °f Regulation 44 of the SEBI (ListingObligations & Disclosure Requirements) Regulations, 2015 providedremote e-voting facility to the sharei-ioidersfor e- voting on the agendato tie transacted in the Annual Ciieneral Meeflng. The details ofprocess of e-voting are contained in the notice emailed toshareholders.Shareholder holding shares either iin physical or dematertallze formas on the cut-off date i.e. 31" July. 2020 may cast their voteselectronically on the business set forth in the Notice of 17"' AGMthrough electronic voting system of M/s. KFin Technologies PrivateLtd.( remote e-voting").The remote e-voting shall commence on Tuesday, 4" August 2020(9:00 AM) and ends on Thursday, 6" August, 2020 (5:00 PM) Remote^voting module will be disabled aft« r 5:00 PM on 6 th August, 2020;^e facility for voting will also be mode available during the AGM andthose Shareholders present in the A.GM through VC facility, who have

resolubon through remote e-votIng shall beeligible to vote through the e-voting :=iyslem at the AGM'

10. The shareholders who have cast their votes through remote e-votingprlOT to the AGM may attend the AC5 M but shall not be entitled to castthair votes again.11. In case of queries relating to remoto e-voting, members may refer tothe Frequently Asked Questions (FAQs) for shareholders ande-voting user manual for memberj; at KFin Technologies Pvt Ltd'swebsite or call the toll free 1-800-.:I454001 or contact Mr SV RajuDeputy General Manager, KF^in Technologies Pvt. Ltd '

® ■■ ® 2222, emaii-ralui.8V@kflntBch.CQrq12. The consolidated results of remote ';i-votingand voting at the AGM willte announced within 2 days of thei AGM by the Bank in Its websiteKFin s website and will also inform to Stock Exchanges.

13. The members who require technical assistance to acce^ and

7.

8.

9.

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FRIDAY, JULY 17, 2020

COMPANIES. 5^ UCO BANK

jjwiwi ©sera an . »» ■»•Honours Your Trust(Govt ol tndia UriderUkliiy)

Head Office 10. B-T. M, SaranI, Kolkala- 700 001WPTICt FWMr mm ggNEBAL MEcnMo utn e-vdtwb wramMTiiiMNOTICE is hereby given that the I?" Annual General Meeting (AGM)the shareholders of UCO Bank will be held on Friday. 7" August, 2020 at11:00 AM through Video Conferencing{VC)/Olher Audio Visual Means(OAVM) to transact the following business:•To discuss, approve and adopt the Balance Sheet together withstatement of Profit 4 Loss and Cash flow of the Bank made upto31.03.2020, the Report of the Board of Directors on the working andactivities of the Bank for the period ended 31,03.2020 and Auditors reporton Balance sheet and statement of Profit 4 Loss and Cash flow."Piece. Kolkata For UCO BankDate; 14.07.2020 A.K. Goei

Managing Director 4 CEONotea:

The Annual General Meeting will be held through VideoConferenclng(VC)/Other Audio Visual Means {OAVM} followrtng theGeneral circular 20/2020, 14/2020, 17/2020 issued In April 4 May,2020 and all other applicable laws and circulars Issued by the Ministryof Corporate Affeirs (MCA), Government of India and Securities andExchange Board of India (SEBI).in compliance with the above circulars, electronic copies of theNotice of 17"" AGM and Annual Report 2019-20 have been sent to allthe shareholders whose email addresses are registered with theBank/Depository Participants). A copy of the same is hosted on the^k's of e-votingShareholders holding physical shares whose email id are notregistered with the Bank or Bank's Registrar and Share TransferAgent. KFin Technologies Pvt. Ltd, {formerly known as Karvy FintechPvt. Ltd.) may download the notice of 17'^ AGM and Annual Report for2019>20 from the Bank's website (www.ucobank.com/lnve5tors) or

hoaorx^<^"-^uco'biink^^ same by sending email to4. The Register of the Shereholders and Share Transfer Register of the

Bank will remain closed from Saturday,1" August, 2020 to Friday.7 August. 2020 (both days inclusive) for the purpose of 17* AnnualGeneral Meeting.The modalities for accessing the video conferencing has been givenin detail in the notice of AGM mailed to the shareholders and the sameis available the Bank's website i.e. wwniv.ucobanlc.com

E>yo(lng:The Bank has in terms of Regulation 44 of the SEBI (ListingObligations 4 Disclosure Requirements) Regulations, 2015 providedremote e-votIng facility to the shareholders for e- voting on the agendato bo transacted in the Annual General Meeting. The details ofprocess of e-voting are contained in the notice emailed toshareholders.Shareholder holding shares either In physical or dematerlalize form,as on the cut-off date i.e. 31" July. 2020 may cast their voteselectronically on the business set forth in the Notice of 17" AGMthrough electronic voting system of M/s. KFin Technologies PrivateLtd. ("remote e-voting")."Die remote e-voling shall commence on Tuesday, 4'" August, 2020(9:00 AM) and ends on Thursday, 6" August, 2020 (5:00 PM), Remotee-voting module will be disabled after 5:00 PM on 6 th August, 2020;The facility for voting will aiso be made available during the AGM andthose shareholders present in the AGM through VC fecillty, who havenot cast their vote on the resolution through remote e-votIng shall beeligible to vote through the e-voting system at theAGM;

10. The shareholders who have cast their votes through remote e-volingprior to the AGM may attend the AGM but shall not be entitled to casttheirvotes again.

11. In case of queries relating to remote e-voting, members may refer tothe Frequently Asked Questions (FAQs) for shareholders ande-voting user manual for members at KFin Technologies Pvt. Ltd.'swebsite or call the toll free 1-800-3454001 or contact Mr. SV Raju,Deputy General Manager. KFin Technologies Pvt LtdPhone:914067162222. email-ralu.«<^fcflrrtach.com

12. The consolidated results of remote e-voting and voting at the AGM willbe announced within 2 days of the AGM by the Bank in its website,KFin's website and will aiso inform to Stock Exchanges.

13. The members who require technical assistance to access andparticipate In the meeting through VC may contact the helplinenumber: 1-800-3454001.

Kolkata

veirswii■W#st "W?!?

^ 00 UCO BANKawTOiafUMaavTOi®! Honours Your Trust

(Govl. offndln UncJorUKuig)Head Offics 10, B. T M Sarani, Kolkata- 700 001

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MONDAY, JULY 27, 2020

/INATION 5

^ UCO BANKHonours Your Trust

(Govl. of India UiidBrtaliinB)Head Office 10, B. T. M. Sarani. Kolkata- 7M 001

Addendum to the Mctlca al 17* Annual Osnerai MaeHiiflThis notice is with reference to the notice dated 14,07.2020 fnailed to theshareholders about the 17" Annual General Meeting of the Banksch^uled to be held on r August, 2020 at 11.00 A M through videoronferencing(VC)/ Other Audio Visual Means (OAVM) for approval ofAudited Financial Statements ofthe Bank for the year ended 31.03.2020.With ffie consent of the Board of Director of the Bank, an additionalagenda relating to issue of 300,00,00.000 equity shares Rs 10/- eachthrough various capital raising options viz. Qualified InstitutionalRacement/FPO/Preferential Issue or by any other means is included assecond agenda item.Complete details of ateve agenda item along with explanatory statementare available on Bank's website www.ucobank,com/Investors/Shareholder information/Notice to shareholders. The addendum is alsoavailable at Corporate announcements of stock exchange websitev^.nseindia.com and www.bseindia.com. This addendum to the noticeshall form integral part of notice dated 14.07.2020 circulated to theshareholders of the Bank.

rn— iv II. A UCO BankPlace; Kolkata A.K.GoelI Date: 24.07.2020 Managing Director & CEO

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fig UCO BANK(Govt of Indin Uncterlakiiigl

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Honours Your Trust

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MIS 1^25356/18 TEWDER WdTICE Dated • 24-07-202

■MiliHl^EBEiiilHElElKZZ]The Kerala State Civil Supplies Corporation invites proposals foiimplementation of Digital work place Solution (e-filincSystem) for Supplyco through e-tender. Tender' Notice ancTerms & Conditions may be downloaded from websitrhttps://etenders.kerala.gov.in Bidders possessing digltai signatureoniy will be permitted to participate in the e-tender.Last date for submission 11-08-2020,02.00 PM

Sd/-, Manager (MlS)i/

(A Govt. of India Undertaking)HEAD OFFICE : 10, B.T.M. SaranI, Kolkata 700 001

Addendum to the Notice of 17th Annual General MeetingThis notice is with reference to the notice dated 14.07.2020 mailed to thishareholders about the 17th Annual General Meeting of the Bank scheduletto be held on 7th August, 2020 at 11.00 AM tlirough video conferencing (VC)/OtheAudio Visual Means (OAVM) for approval of Audited Financial Statements cthe Bank for the year ended 31.03.2020.With the consent of the Board of Directors of the Bank, an additional agendirelating to issue of 300,00,00,000 equity shares Rs. 10/- each through variou:capital raising options viz. Qualified Institutional Piacement/FPO/PreferenticIssue or by any other means is included as second agenda item.Cornplete details of above agenda item along with explanatory statement anavailable on Bank's website www.ucobank.com/lnv0stors/ ShareholdeInformation/Notice to shareholders. The addendum is also available at Gorporatiannouncements of stock exchange website www.nseindia.com, amwww.bseindia.com. This addendum to the notice shall form integral part cnotice dated 14.07.2020 circulated to the shareholders of the Bank.

For UCO Bank(AKGoel)

Managing Director & CECPlaceDate

Kolkata24.07.2020

^ ^ sNATURAL CAPSULES LIMITEDNo. 23. 'Trident Towers". 4th Floor. 100 ft. Road. Jayanagar 2nd Block I •

Bangalore-560 011. Ph. 26671571/573. Fax 26671562 ' /E-mail ; lnfo@naturalcapsules.com / GIN: L85110KA1993PLc6l4742 vg -TupsNotice to Shareholders

Transfer of Equity Shares to Investor Education & Protection FuncNotice is hereby given that pursuant to the provisions of Section 124(6) of the CompanieAct, 2013 read with the Investor Education and Protection Fund Author(ty(Accoun(jncAudit, Transfer and Refund) Rules, all the shares in respect of which dividend has beeunclaimed/unpaid for 7 consecutive years or more. are required to be transferred in favoiof investor Education and Protection Fund ('lEPF"). Accordingly the details of sueshareholders have been uploaded on our website under the head "Investors" ansubhead "BSE Compliance".We have completed the transfer of dividend amount up to the years 2011 -12 prequired to transfer the corresponding shares as staled above, Hence, i\respect of which dividend has not been paid or claiined by the sharehconsecutive years or more shall also be transferred to lEPF SUSPENSE ACCggiving due notice for the same. You are requested to take appropriate action for whicn vo