Canara Bank — AGM Information 2021

Jun 28, 2021

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28.06.2021

Ref:: SD:123/124/11/12::2021 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 - 400 051

Dear Sir/Madam,

Subject: Intimation of 19[th ] Annual General Meeting (AGM) and Book Closure Dates and E-Voting cut-off dates for the purpose of AGM

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

1. 19[t][h ] 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 General Circular Nos.14/2020, 17 /2020, 20/2020 and 02/2021 dated 8[th ] April 2020, 13[th ] April 2020, 5[th ] May 2020 and 13[th ] January 2021, respectively issued by the Ministry of Corporate Affairs ("MCA Circulars") and Circular No. SEBI/HO/CFD/CMDI/CIR/P/2020/79 dated 12[th ] May 2020, SEBI/HO/CFD/CMD2/CIR/P/202 l/l l dated 15[th ] January 2021 issued by the Securities and Exchange Board of India ("SEBI Circulars").

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 Circulars.

3. Book Closure Dates for Annual General Meeting: From 28[th ] July, 2021 (Wednesday) to 3[rd ] August, 2021 (Tuesday), (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 Tuesday, 2t[h ] July, 2021, being the Cut-off date for the purpose.

1. The detailed Notice of 19[th ] AGM will be sent separately in due course.

This is for your information and appropriate dissemination.

Yours faithfully, wa�f?f>

'-l� For CANARA BANK

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