Canara Bank — Regulatory Filings 2021

Nov 30, 2021

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Ref:: SD:445/446/11/12::2021	30.11.2021
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
Scrip Code: 532483	Scrip Code:CANBK

Sub : Election of Shareholder Director of the Bank - Cancellation of Extraordinary - General Meeting (EGM) convened on December 10, 2021 Newspaper Publication Ref : Regulation 30 of SEBI (LODR) Regulation, 2015

We had informed the Exchanges, vide our letter SD:437/438/11/12::2021 dated 29.11.2021, regarding Election of Shareholder Director of the bank and Cancellation of Extraordinary General Meeting (EGM) convened on December 10, 2021 solely for the purpose of election of shareholder director.

We now enclose the copy of the newspaper advertisement published in Financial Express (English), Jansatta (Hindi) and Kannada Prabha (Kannada) on 30.11.2021.

This is for your information and appropriate dissemination.

Yours faithfully, � w-m fil; For BANK CANARA � ��ll'ilU<l!�ffi� Assistant Secretary � �b1ff°A COMPANY SECRETARY

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�nNflf wr,; � 112, ��Us�· 560002 E-Mail - hosecretarial@canarabank.com

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

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