Canara Bank — Board/Management Information 2021

Nov 30, 2021

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Ref:: SD:447/448/11/12::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 Scrip Code: 532483 Scrip Code: CANBK

30.11.2021

Dear Sir I Madam,

Sub : Election / Appointment of One Shareholder Director Ref : Our letter SD:437/438/11/12::2021 dated 29.11.2021

Further to our above intimation dated 29[lh ] November 2021 regarding the election of shareholder director and cancellation of Extraordinary General Meeting, we wish to inform the Exchanges that Shri. Karunakara Shetty has assumed the office as a Shareholder Director of the bank, the details of which are as under:

Reason fr Change	Elected fom amongst the shareholders of the Bank otherthan the Central Government in terms of Section 9(3)(i) ofthe Banking Companies (Acquisition and Transfr ofUndertakings)Act, 1970
DateofAppointmentIAssumption of Ofce	November 30, 2021
Tenure	Three Years(From November 30,2021 to November 29,2024)
Brief Profle	Shri Karunakara Shetty, aged 52 years, B.Com, FCA, is aFellow member of the Institute of Chartered Accountantsof India and has more than two decades of experience inauditing,accounting,Banking&Finance,Law,Economics andSmallScaleIndustries.He has richexperiencein thegamutof accounting andfnanceoperations with knowledge in GAAP,IFRS,IND AS.
Disclosureofrelationshipbetween directors of the Bank	Nil

This is for your information and record.

Yours faithfully, ��� Fnr CANARA BANK �� � � �"ffll llitlf.r t As istan General MaQ.a[er & ComP.aOY Secretary VlNAY MOHTA COMP ANY SECRETARY

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Secretarial Department Head Office F +91 80 22248831 112 J C Road, Bengaluru - 560002 T +91 80 22100250 www.canarabank.com