Canara Bank — Capital/Financing Update 2020

Sep 25, 2020

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Ref:: SD: 1453/1454/11/12::2020

25.09.2020

The Vice President The Vice President BSE Ltd. Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street EXCHANGE PLAZA MUMBAl-400 001 Bandra-Kurla Complex, Bandra [E] MUMBAI -400051

Dear Sir/Madam,

Sub : Outcome of Board Meeting - Raising Capital through Qualified Institutional Placement (QIP)

Ref : Disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015

We refer to our prior intimation letter SD: 1445/1446/11/12:2020 dated 21.09.2020 under regulation 29(l)(d) of the SEBI (LODR) Regulations, 2015.

This is to inform the Exchange that the Board of the Bank at its meeting held today, on 25.09.2020 (Friday), has decided to raise additional Equity Share Capital amounting up to Rs.2000 Crore (including Securities Premium), through Qualified Institutional Placement (QIP) route, by issuing such number of equity shares of face value of Rs. I 0/- each in one or more tranches with a premium to be decided as per applicable guidelines / regulations. The said QIP issue shall be within the overall maximum limit of Board approved capital raising plan (FY 2020-21) of Rs.5000 Crore Equity Share Capital (including premium) and is subject to market conditions and necessary approvals.

The meeting of Board of Directors commenced at /9,: 00 p.m. and concluded at C.8: .ZOp.m.

This is for your information and records.

YO ��t� Y, IJ!if wJ,' For CANARA BANK �� AsSlstanl General Manager & Company Secretary

VINAY MOHTA COMPANY SECRETARY

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Secretarial Department

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