Canara Bank — AGM Information 2020

Jul 13, 2020

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Ref:: SD:1330/1331 /11/12::2020 13.07.2020 The Vice President The Vice President BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street, EXCHANGE PLAZA MUMBAI - 400 001 Bandra-Kurla Complex, Bandra [E] MUMBAI 400051

Dear Sir/Madam,

Subject: Intimation of 18[th ] Annual General Meeting (AGM) and Book Closure Dates and E-Voting Cutoff dates for the purpose of AGM

With regard to the subject, Exchanges are hereby informed as under:

1. 18th Annual General Meeting[(] AGM[)] of the Bank is scheduled to be held on Monday, 10[t] [h] August, 2020 at 11.00 am (1ST) through Video Conferencing (VC) or Other Audio Visual Means (OA VM) facility in compliance with the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with General Circular Nos.14/2020, 17/2020 and 20/2020 dated 8th April 2020, 13th April 2020 and 5th May 2020, respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMDI/CIR P 2020/79 dated 12th May 2020 issued by the Securities

and Exchange Board of India ("SEBI Circular").

2. A public notice to the shareholders of the Bank for convening the AGM through VC/OV AM facility will be published in the newspapers in accordance with the MCA Circulars and SEBI Circular.

3. Book Closure Dates fr Annual General Meeting: From 4 [t] August, 2020 (Tuesday) to 10 [t] August, 2020 (Monday), (both days inclusive)

4. E-Voting Cut-off Date:

• With respect to agenda items, the e-Voting rights of the shareholders/ beneficiary owners shall be reckoned on the equity shares held by them as on 3 [rd ] August, 2020, being the Cut-off date for the purpose

5. The detailed Notice of 18th AGM will be sent separately in due course.

This is for your information and appropriate dissemination.

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�� Secretarial Department

,;i-m,,� Head Office F +91 80 22248831 112, 560002 112 J C Road, Bangalore - 560002 T +91 80 22100250 ��m-�w.canarabank.com E-Mail - hosecretarial@canarabank.com