CANHLIFE

- Canara HSBC Life Insurance Company Limited entered into a Corporate Agency Agreement with The Hongkong and Shanghai Banking Corporation Limited, GIFT City Branch (HSBC IBU) on August 25, 2026. - The agreement facilitates the distribution of the Company's insurance products through HSBC IBU in GIFT City, Gujarat. - HSBC is a promoter group entity, and the transaction is at arm's length.

- Non-Executive Director Mr. Edward Charles Lawrence Moncreiffe resigned, effective August 21, 2026. - The resignation is due to his departure from the HSBC Group, also impacting his roles on various Board-level Committees.

- Intimation of the 19th Annual General Meeting (AGM) to be held on Thursday, 20th August 2026 at 3:00 p.m. (IST) via Video Conferencing (VC) / Other Audio Visual Means (OAVM). - The Board recommended a final dividend of ₹0.40 per equity share (4%) for the financial year ended 31st March 2026. - The record date for the final dividend and cut-off date for e-voting is Friday, 14th August 2026. - E-voting will commence on Monday, 17th August 2026, and end on Wednesday, 19th August 2026.

- Concall Schedule - Concall Date: 18th August 2026 - Call Details: Motilal Oswal 22nd Annual Global Investor Conference

- Investor/Analyst Meet Schedule: - August 10, 2026: Nirmal Bang Institutional Equities' Semi-Annual Investor Conference in Mumbai. - August 12, 2026: Avendus Spark INDX-Asia Group Meeting in Hong Kong. - August 13, 2026: Avendus Spark INDX-Asia Group Meeting in Singapore. - No unpublished price sensitive information will be shared during the meetings.

- Canara HSBC Life Insurance senior management will interact with institutional investors at multiple events. - Meetings are scheduled for August 10, 12, and 13, 2026. - Events include Nirmal Bang Institutional Equities' Semi-Annual Investor Conference (Mumbai) and Avendus Spark INDX-Asia Edition 2026 (Hong Kong & Singapore). - No unpublished price sensitive information will be shared.

- Institutional Investor Meetings Scheduled - August 10, 2026: Nirmal Bang Institutional Equities' Semi-Annual Investor Conference in Mumbai (Physical). - August 12, 2026: Avendus Spark INDX-Asia Group Meeting in Hong Kong (Physical). - August 13, 2026: Avendus Spark INDX-Asia Group Meeting in Singapore (Physical). - No unpublished price sensitive information will be shared; investor presentation available on company website.

- Company to hold its 19th Annual General Meeting (AGM) on Thursday, August 20, 2026, at 3:00 p.m. (IST) via Video Conferencing/OAVM. - The Notice of AGM and Annual Report for FY 2025-26 are available on the company website. - Shareholders are encouraged to update their contact details for electronic communication as per SEBI guidelines.

- The transcript of the Analyst Meet held on July 20, 2026, discussing the Unaudited Financial Results for the quarter ended June 30, 2026, is now available on the company's website.

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- Intimation of the 19th Annual General Meeting (AGM) to be held on Thursday, 20th August 2026 at 3:00 p.m. (IST) via VC/OAVM. - Board recommended a final dividend of ₹0.40 per equity share (4%) for the financial year ended 31st March 2026. - Record Date for final dividend is Friday, 14th August 2026.