Canara Bank — Capital/Financing Update 2019

Nov 20, 2019

d>o i:I Q<1, & Canara Bank

20.11.2019

Ref:: MD&CEO:SD:799/800/11/12::2019

The Vice PresidentThe Bombay Stock Exchange Ltd.Phiroze Jeejeebhoy TowersDalal Street,MUMBAI - 400 001	The Vice PresidentListing DepartmentNational Stock Exchange of India LtdEXCHANGE PLAZABandra-Kurla Complex, Bandra [E]MUMBAI 400051

Dear Sir,

Subject : In-Principle Approval of Alternate Mechanism (AM) to proposed amalgamation of Syndicate Bank into Canara Bank

This is in continuation to our letter no. MD&CEO:SD:675/676/11/12::2019 dated September 13, 2019 informing about in-principle approval of the Board of Directors for the amalgamation of Syndicate Bank into Canara Banlc

In this connection, today i.e. 20.11.2019 Bank has received letter F. No. 7/93/2019-BOA-l dated 13.11.2019 from Department of Financial Services, Ministry of Finance, Government of India vide which Bank has been advised that Alternative Mechanism (AM), has accorded in-principle approval to proposed amalgamation of Syndicate Bank into Canara Bank with Canara Bank as the Transferee Bank and Syndicate Bank as Transferor Bank.

This is in compliance with Regulation 30 of SEBI LODR Regulations 2015.

This is for your information and appropriate dissemination.

Yours faithfully, '"'�� s=or CANARA BANK

.....,_ , 1.. Camcn Sear.a,y VINAY MOHTA COMPANY SECRETARY

Secretarial Department

T +91 80 22100250 Head Office F +91 80 22248831 112 J c Road, Bangalore -c Road, Bangalore -Road, Bangalore - 560002

� fcNm Secretarial Department %iu f.#!?f71i Cf 1]?§<f � � flfi};q/i'/4 MD 6: CEO's Secretariat mrr-=r � Head Office 112, � TIT m � - 560002 112 J c Road, Bangalore -c Road, Bangalore -Road, Bangalore -

E-Mail - hosecretarial@canarabank.com