CRAMC

- Concall Schedule - Concall Date: Wednesday, July 22, 2026 - Concall Time: 10:00 am (IST)

- Newspaper advertisements published regarding e-voting information for the 33rd Annual General Meeting (AGM). - AGM scheduled for Thursday, July 23, 2026, at 11:00 AM IST via Video Conferencing/OAVM.

- Intimation regarding the 33rd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:00 A.M. (IST) via video conferencing. - Annual Report for FY 2025-26 and AGM Notice are available on the company website.

- Notice of 33rd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:00 a.m. (IST) via Video Conferencing. - Annual Report for FY 2025-26 will be presented. - Interim dividend of ₹1.50 and final dividend of ₹2.50 per equity share for FY 2025-26 to be approved. - Cut-off date for e-voting is Thursday, July 16, 2026. - Re-appointment of Mr. Kiyoshi Habiro (Director), M/s. Borkar & Muzumdar (Statutory Auditors) and Mr. Ravindran Menon (Independent Director) will be considered.

- Notice of 33rd Annual General Meeting (AGM) to be held on Thursday, July 23, 2026, at 11:00 a.m. (IST) via Video Conferencing/Other Audio-Visual Means. - The AGM will consider and adopt Audited Financial Statements for the financial year ended March 31, 2026. - Interim dividend of ₹1.50 per equity share confirmed and final dividend of ₹2.50 per equity share for FY 2025-26 recommended. - Re-appointment of Mr. Kiyoshi Habiro as Non-Executive Non-Independent Director, Mr. Ravindran Menon as Independent Director, and M/s. Borkar & Muzumdar as Statutory Auditors. - The cut-off date for e-voting eligibility is Thursday, July 16, 2026.

- Board meeting on July 21, 2026, to approve Unaudited Standalone Financial Results for the quarter ended June 30, 2026. - Trading Window closed from July 1, 2026, until 2 days after results declaration.

- Investor/Analyst Meet Scheduled - Meet Date: Wednesday, June 24, 2026 - Event: JM Financial India Finance Forum - Participants: Management of Canara Robeco Asset Management Company Limited will meet investors/analysts.

- Concall Schedule - Concall Date: June 10, 2026

Canara Robeco Asset Management Company Limited announced that Ms. Hilde Faber resigned as Chief Operating Officer (COO) effective May 31, 2026, to pursue new career opportunities. Mr. Edwin (Eduard) Van der Burg has been appointed as the new COO, effective June 1, 2026.

Canara Robeco Asset Management Company Limited will meet with investors/analysts at the 360 ONE Capital - Trinity India 2026 Conference on May 27, 2026, in Mumbai. The meetings will be held in 1x1 and group formats. The company clarified that no unpublished price-sensitive information will be discussed.

Canara Robeco Asset Management Company Limited announced its 33rd Annual General Meeting (AGM) will be held on July 23, 2026, at 11:00 a.m. via Video Conferencing/Other Audio Visual Means. The company has fixed July 16, 2026, as the Record Date to determine shareholders eligible for the dividend for the financial year 2025-26, which, if approved at the AGM, will be paid within 30 days.

Canara Robeco Asset Management Company Limited announced its 33rd Annual General Meeting (AGM) will be held on Thursday, July 23, 2026, at 11:00 a.m. via Video Conferencing. The company has fixed Thursday, July 16, 2026, as the Record Date for determining shareholders eligible for the dividend for the financial year 2025-26, which, if approved at the AGM, will be paid within 30 days.

Canara Robeco Asset Management Company Limited submitted its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, to the Stock Exchanges. The report, issued by M/s. Makarand M. Joshi & Co., Practicing Company Secretaries, confirms the company's compliance with applicable SEBI Listing Regulations, various SEBI acts, and other relevant guidelines. It indicates no regulatory actions were taken against the company, its promoters, directors, or subsidiaries during the review period and affirms satisfactory adherence to secretarial standards.

Management guided for a cost-to-income ratio between 40-50%, with employee costs expected to normalize around INR 23.7 crores quarterly, anticipating slight increases due to branch expansion and regulatory costs. The company plans to launch another New Fund Offer (NFO) in the next 4-5 months, targeting approximately two funds annually. Canara Robeco will focus on its core mutual fund business, not diversifying into PMS/AIFs in the near term. Key growth drivers include delivering consistent risk-adjusted returns, deepening retail and SIP-led franchises, expanding product offerings, leveraging technology for investor experience, and maintaining cost discipline and operational efficiency, while building a Pan-India presence. Management acknowledged market volatility's impact on AUM due to mark-to-market adjustments but emphasized structural growth drivers.

Canara Robeco Asset Management Company Ltd. announced that the audio recording of its Q4 & FY2026 earnings call, held on April 28, 2026, to discuss the audited financial results, has been uploaded to its website for investor access.

Consolidated Revenue ₹1,142Mn vs ₹1,013Mn (▲13% YoY), EBITDA (PBT) ₹582Mn vs ₹583Mn (▲0% YoY), PAT ₹414Mn vs ₹417Mn (▼1% YoY). EBITDA (PBT) Margin 51.0% vs 57.6% (▼660bps).

Board meeting on April 27, 2026, approved audited financial results for Q4 and FY26 with an unmodified opinion. A dividend of ₹2.50 per equity share was recommended. Appointment of new statutory auditors and re-appointment of an independent director were also approved.

Board meeting approved audited financial results for Q4 and FY ended March 31, 2026, with an unmodified opinion. A dividend of ₹2.50 per equity share was recommended for FY26. Also approved new statutory auditors and re-appointed an independent director.

The Board meeting on April 27, 2026, approved Audited Financial Results for FY26 with an unmodified opinion. A dividend of ₹2.50 per equity share was recommended. New statutory auditors were appointed, and an independent director was re-appointed for a second term.

The Board approved audited FY26 financial results with an unmodified auditor opinion and recommended a dividend of ₹2.50 per equity share. It also approved the appointment of new statutory auditors and re-appointment of an independent director.