Canara Bank — Capital/Financing Update 2021

Aug 24, 2021

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		Ref :: SD:239/240/11/12::2021
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The Vice President BSE Ltd. The Vice President Listing Department 24.08.2021 Phiroze Jeejeebhoy Towers Dalal Street National Stock Exchange of India Ltd EXCHANGE PLAZA MUMBAI - 400 001 Scrip Code: 532483 Bandra-Kurla Complex, Bandra (El MUMBAI - 400 051 Scrip Code: CANBK

Dear Sir/Madam,

Sub : Qualified institutions placement of equity shares of face value Rs. IO each (the "Equity Shares") by Canara Bank (the "Bank") under the provisions of Chapter VI of the Securities and Exchange Board of India {Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended (the "SEBI ICDR Regulations") (the "QIP")

We wish to inform you that in respect of the QIP, the Sub Committee of the Board - Capital Planning Process of the Board of Directors of the Bank has, at its meeting held today, i.e., August 24, 2021, approved the allotment of 16,73,92,032 Equity Shares to eligible qualified institutional buyers at an issue price of" 149.35 per Equity Share, aggregating up to "2500 Crore (Rupees Two Thousand Five Hundred Crores only) under the SEBI ICDR Regulations.

The QIP opened on August 17, 2021 and closed on August 23, 2021 and the same was intimated to you through our letters dated August 17, 2021 and August 23, 2021, respectively.

Pursuant to the allotment of Equity Shares in the QIP, the paid - up equity share capital of the Bank stands increased from " 1646. 74 Crores to " 1814.13 Crores comprising of 1,81,41,30,252 equity shares of face value of� 10 each. The shareholding pattern of the Bank before and after the QIP will be submitted along with the listing application in the format specified in Regulation 31 of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 2015, as amended ("SEBI Listing Regulations").

Further, please find attached herewith the list of allottees who have been allotted more than five percent (5%) of the Equity Shares offered in the Issue, marked as Annexure A.

The meeting of the Committee commenced at 10:30 a.m. and concluded at 11:00 a.m.

Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Canara Bank's Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for the Directors / Designated Persons of the Bank/their relatives/Connected Persons to deal in shares of the Bank, will re-open w.e.f. Friday, the 2?1h August 2021, the closure of which has already been announced by us beginning from i ?'h August 2021 vide our letter no SD:22 l/222/11/12::2021 dated 16.08.2021.

We request you to take the above on the record, and the same be treated as compliance under applicable clause(s) of the SEBI (Listing Obligations Disclosure Requirements) Regulations, 20 I 5, as amended.

Thanking you,

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'1� VINAY MOHTA �:.!iOOMPAN' �·1'ARY Assistant �����;iwµ.Wjl...=i!i11¥-----�����!7-'::::-::=-:-:::--------------

E-Mail - hosecretarialfcanarabank.com

Hea 112 J C Road, Bengaluru • 560002 www.canarabank.com

F +91 80 22248831 T +91 80 22100250

केजरा बैंक Canara Bank Fifthing Syndicate

ANNEXURE A

LIST OF ALLOTTEES WHO HAVE BEEN ALLOTTED MORE THAN 5% OF THE EQUITY SHARES OFFERED IN THE ISSUE

S	Name of Allottees	Category	Allocation Details		$%$ of
No.			Number	Issue	Total
			of Shares	Price	Issue
			Allotted	(Rs.)	Size
1.	LIFE INSURANCE CORPORATION OFINDIA	INS	2,66,40,259	149.35	15.91
2.	BNP PARIBAS ARBITRAGE	FPI	2,10,05,479	149.35	12.55
(a)	BNP PARIBAS ARBITRAGE - ODI	FPI	1,78,34,841	149.35	10.65
(b)	BNP PARIBAS ARBITRAGE	FPI	31,70,638	149.35	1.89
3.	SOCIETE GENERALE	FPI	1,33,40,208	149.35	7.97
(a)	SOCIETE GENERALE - ODI	FPI	93,76,910	149.35	5.60
(b)	SOCIETE GENERALE	FPI	39,63,298	149.35	2.37
$\mathbf{4}$	INDIAN BANK	BNK	1,06,56,104	149.35	6.37
5.	ICICI PRUDENTIAL LIFE INSURANCECOMPANY LIMITED	INS	1,06,56,104	149.35	6.37
6.	ASIAMORGANSTANLEY(SINGAPORE) PTE. - ODI	FPI	1,03,04,575	149.35	6.16
7.	VENTUREPARTNERSVOLRADOFUND II	AIF	1,01,23,298	149.35	6.05

सचिवीय विभाग प्रधान कार्यालय 112, जे सी रोड बेंगलूरु - 560002 E-Mail - hosecretarial@canarabank.com Secretarial Department Head Office 112 J C Road, Bengaluru - 560002 www.canarabank.com

F +91 80 22248831 T +91 80 22100250