Canara Bank — AGM Information 2021

Jun 29, 2021

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Ref:: SD:126/127/11/12::2021 29.06.2021	Ref:: SD:126/127/11/12::2021 29.06.2021
The Vice President BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MMBAI - 400 001	The Vice President Listing Department National Stock Exchange of India Ltd EXCHANGE PLAZA Bandra-Kurla Complex, Bandra [E] MUMBAI-400 051

Dear Sir/Madam,

Sub : 19[th ] Annual General Meeting (AGM) - Publication of Notice in Newspaper. Ref: Our letter SD:12[3] /124/11/12::2021 dated 28.06.2021.

Nineteenth Annual General Meeting (AGM) of the Bank is scheduled to be held on Tuesday, 3[rd ] August 2021, at 11 :00 a.m. (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 MCA Circulars and SEBI Circulars.

AGM Notice to Shareholders We enclose the copies of Newspaper Publication for 19[th ] published in Financial Express (English), Kannada Prabha (Kannada) and Jan Satta (Hindi) on 29.06.2021.

This is for your information and appropriate dissemination.

Yours faithfully, �c)' w.rn � For CANARA BANK P � im l!lMc!i 3ll< cf;tlf.r n A.ss,stant '-JGenera. Mana.!J.8r & Company Secretary VINAYMUHTA COMPANY SECRETARY

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fflffl fcNm Secretarial Department ,rm;;� Head Office F +91 80 22248831 112, imw�- 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.com

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TUESDAY, JUNE 29, 2021
1
Canara Bank�
� aw +
H.O., 112, J.C. ROAD, BENGALURU-560 002, www.canarabank.com
NOTICE
19TH ANNUAL GENERAL MEETING THROUGH VC/0AVM
In ,;e'Nollhe pcO'..af ng lociootherrovemen!sapartfromsocialdis!anei>g,MCA(Mnis!tyofCo,pora'.eAffa'rs)l+JeCicu',a,No. 1◄/2020da!edApr,108,
2020, C.-c:u'.af No.17/2020 da!ed Apr113, 2020 read \ith Orcu':ar No. 20/2020 dated May 05. 2020, Geooal CitCWI
No.02/ 1 da'.ed Jaroa,y 13, 2021 am SEBI vloe �s oretkt 1/o. SE8l-\i0,'Cf0:CMD1/CIJW/202M9 da!ed l,'ay 12,
2020, SEB�HO'CFD,'C!.'02/C!R 2021/11 da'.ed Jaooa,y 15, 2021 pe,mtted comparoes lo hold lher AMual General
l,!ee7Qlh roughVCJO\IMlloctheca'.endal�2021andre!a:<edcer1anpc�rela!edloArroalReport.
Pursu.Y� to the .aid gui:lelnes, No5ce Is herebyg,JeO Iha! Ban� Is cooduc:tr,g � 19:hAG\I � Video eon: oong I
Othe<Audio Viwa!Mode, heteina�.er c \ 'e-AGM' on Tuesday, ll'.e03.sl Augu;t2021 at 11 00AM 1ST, lotransactlhe
bosines's lhal 11\'I be set fo<1h in the No'.ice of the Mee:'ng. The Head Office of the Ban� 1Sha1 be the deemed \"'108 o/ lhe
m li>g.
The ��ironi o/lhe Nof(e of e-AG [1] ,1 andtheAMual Report 2020-2l \il be sent lo al the shareho!dels\f>ose •·
maJ addresses ate reg�ed 11\:h lhe BM� /Depos:'.o,y Part'tipanls{s). Sharetddets holding shares in dema'.
mode aod ,\ilose emal kls are not regislered are reques!ed lo reg's!er toe ·r emal aodle and �mnbe<s 11slh lheit
ra1e,an1 deposi:ories tlvough the'., deposilO,y paritipan s. Shaehoole s h<:Mng shales in phyro;I mode are requested lo
delnal hir h.' ngslbr6h the'I emal aod<es and mooi!e numbe<s 11i'.h the Ban'<'s R,g and Share Trans/er
Agen:Sat
Kfln Tedlno.'ogles Prtra:e Lkri'.ed,
Uri!-Canara Bank. Saroum Tu.,'Ef 8, P'.ot 31-32, Gacl<!x,K.i,
F 1 ancial (}.suicl, llanal1amguda, H)llerabad · 500 OJ2
[Tdl free: 1800 309 4001. emal ID· enwatd.rs{! !ll'.edl oorn).
Further, Shareholders may lemporarily gel !heir email Id regl�lered by c licking the link
https:1/ris.kfint�h.com'cllenlservlceslmobilereg/mobl!temallreg aspx on or be!oce 02 MJ 2021, lhe cut-OIi da'.a for
d5pa!d'ing lhellotice andAmual Report o/the 8am. The No5ceof 19'.hAGM andAMual Report 2020-21 wl aJso be
made ava1at,',e on Balt\'s Webs".e WNN.c: bal oorn and on the \1lbs;!e of S.'ock Exdlanges. Shareholders \ l ha,'8
an oppor1un'tyl0 casl lhe'r 1'0'.e remo'.efyon Ille busr.ess a\ sel fo<1h in the Noxe of lheAG'.t lhrougr eledfonic ,'O'.ilg
S)'S!em. The matVlef or l'O:ilg remo!etJ for sha<eholders holdilg shares In dema'.fria''zed mode. phys:<.al mode and for
shNehddels \too ha•,e Ml regist d lhelt ema'l addte es 1 be p'de<s. The det.ils
w'J aisobe mde va.!allle oolhe "1!bsi'.e ol lhe Bani(.
Shatelloldels a,e requested lo v.sil w,w c banl(.oorn lo ob!a1n wdl deWs. Shateho1de<s may please no'.e lhal In
lerms ol a'.oremeotiooed, the Ban� \ I not be sencfog phys.'cal copies of AGM No�()O ard Arooal Report lo the
Sharehcidefs.
By Order of the Board of Directm
Dale : 28.06.2021 l V PRABHAKAR
Place : BEHGALURU U.naglng Dlroctor & CEO
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