Canara Bank — Board/Management Information 2021

Nov 29, 2021

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Ref:: SD:437 /438/11/12: :2021	29.11.2021
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

Sub : Election of Shareholder Director of the Bank - Cancellation of Extraordinary General Meeting (EGM) convened on December 10, 2021

We refer to our Intimation dated October 26, 2021 on the subject matter and further to EGM Notice dated November 8, 2021 convening the Extraordinary General Meeting of the bank for Election of One Director of the bank from amongst shareholders other than the Central Government, the bank received only one valid nomination from the following candidate which was also found to be "Fit and Proper" by the Board of the Directors:

Name and Address of theCandidate	Date of Birth& Aee (Years)	EducationalQualification	Special Knowledge/Exoerience
Shri Karunakara Shetty	01.03.1969	BCom, FCA	Auditing, Accounting,
Flat No. 103, R V Apartment	52 years		Banking&Finance,
No.81, UC Colony			Law,Economics and
West of Chord Road			Small Scale Industries
Bengaluru - 560079

As there is only one valid nomination against ONE vacancy, in terms of Regulation 66 (i) of Canara Bank (Shares and Meetings) Regulations, 2000, Shri Karunakara Shetty is deemed to have been elected as Director under Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and shall assume office on November 30, 2021 and hold office until the completion of a period of three years up to November 29, 2024.

Further, in terms of Regulation 66 (i) of Canara Bank (Shares and Meetings) Regulations, 2000, the Extraordinary General Meeting convened on December 10, 2021 solely for the purpose of election of Shareholder Director shall stand cancelled.

This is for the information and appropriate dissemination.

Yours faithfully, ��ti; For CANARA BANK � 00ll<ll��!fcl'l3ll.�� AsS1stant General Manager & Company Secretary VINAY MOHTA COMP ANY SECRETARY & COMPLIANCE OFFICER

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�� Secretarial Department 'nTR� Head Office F +91 80 22248831 112, �.ft-Us�- 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.com