Canara Bank — Capital/Financing Update 2021

May 11, 2021

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Ref:: SD:45/46/11/12::2021 The Vice President BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street MUMBAI-400 001

11.05.2021 The Vice President Listing Department National Stock Exchange oflndia Ltd EXCHANGE PLAZA Bandra-Kurla Complex, Bandra [E] MUMBAI -400 051

Dear Sir/Madam,

Sub : Notice of Board Meeting -Audited Standalone & Consolidated Financial Results for the Fourth Quarter / Year ended 31.03.2021

In pursuant to Regulation 29(1)(a) of SEBI (LODR) Regulations, 2015, Notice is hereby given to the Stock Exchanges that the Board Meeting of the Bank is scheduled to be held on Tuesday, the 18 th May 2021 at its Head Office, Bengaluru, inter-alia, to consider and approve the Audited Standalone & Consolidated Financial Results of the Bank for the Fourth Quarter / Year ended 31.03.2021.

In view of the aforesaid, 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 21 st May 2021, the closure of which has already been announced by us beginning from 31 st March 2021 vide our letter no SD: 1760/1761/11/12::2021 dated 30.03.2021.

This information is also provided in the Bank's website (www.canarabank.com).

Y O°F/�U�

--J� �IT<li 'lm '11'� 3rtx � � Assistant General Manager & Compar I Secretary VINAYMO HTA COMPANY SECRETARY For CANARA BANK

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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