Canara Bank — Board/Management Information 2021

Oct 26, 2021

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Ref:: SD:362/363/11/12::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 ScripCode:532483 Scrip Code: CANBK

26.10.2021

Dear Sir/Madam,

Sub : Convening of Extraordinary General Meeting (EGM) for Election of One Shareholder Director and Notice for Specified Date/ Cut-off Date for Election

The Stock Exchanges are hereby informed that the Board of Directors of the Bank in its meeting held today has approved convening of an Extraordinary General Meeting to initiate the process of Election of One Director amongst the Shareholders other than the Central Government pursuant to the provisions under Section 9(3)(i) of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970 and other applicable Regulatory Directives/ Guidelines. Other details are as follows:

• The Extra-Ordinary General Meeting of the Shareholders of Canara Bank is scheduled to be held on Friday, 10th December, 2021 at 11.00 a.m. through Video Conferencing (VC) / Other Audio Visual Means (OAVM).

• The Specified Date/ Cut-off Date for the purpose of determining the shareholders

• eligible for nominating, contesting as candidate, attending the meeting and voting (including remote e-voting) at the Extraordinary General Meeting shall be Friday, osth November, 2021.

• The last date and time for submission of Nomination forms by the shareholders desirous of contesting the election shall be on or before Thursday, 25th November, 2021 upto 5.00 p.m.

The detailed Notice of EGM shall be issued in due course.

The above information is submitted in compliance of SEBI (LODR) Regulation, 2015.

Yo;i aithW!ly, For CANARA BANK ✓� $/IIcll � �<ll.<li 3TT< � � A.s,stam General Mar.age' & Compary Sccretary

VINAY MOHTA COMPANY SECRETARY

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

'll"&A"� 112, t � m � - 560002 E-Mail - hosecretarial@canarabank.com