Canara HSBC Life Insurance 19th AGM Notice Dispatch

Date: 24th July 2026

Board Meeting Outcomes

Not Specified

Financial Results (Standalone & Consolidated)

Not Specified

Dividend Declaration or Non-Declaration

Not Specified

KMP / Board / Auditor Changes

Not Specified

Auditor’s Report

Not Specified

Disinvestment / Strategic Actions

Not Specified

Other Operational / Legal / Strategic Disclosures

AGM Notice and Annual Report Dispatch:

• The company has dispatched physical letters providing a web-link for accessing the Notice of the 19th Annual General Meeting along with the Annual Report for the financial year 2025-26.
• This dispatch is specifically for security holders who have not registered their email addresses with the Company/Registrar & Share Transfer Agent/Depository Participants.
• A sample letter was enclosed with the filing.
• The information is hosted on the company's website at https://www.canarahsbclife.com/investor-relations/bulletin-board.

19th Annual General Meeting Details:

• The 19th AGM is scheduled to be held on Thursday, 20th August 2026 at 3:00 p.m. (IST).
• The meeting will be conducted through Video Conferencing (VC)/Other Audio Visual Means (OAVM) facility.
• The AGM Notice is dated 13th July 2026.
• The Notice of AGM and Annual Report for FY 2025-26 are available on the company website at:
• AGM Notice: https://www.canarahsbclife.com/investor-relations/information-to-shareholders/shareholder-meetings-and-voting/agm-and-egm-notice/agm-notice-2026.pdf
• Annual Report: https://www.canarahsbclife.com/content/dam/chli/pdf/public-disclosure/otherdisclosure/annual-report/14/annual-report-2025-26.pdf

Shareholder Communication Update:

• Shareholders are encouraged to update their email addresses with the Company through the Registrar and Share Transfer Agent (RTA), Kfin Technologies Limited.
• This will enable receipt of all future communications, including the Annual Report, electronically.

SEBI Circular Compliance:

• In terms of SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/37 dated 7th May 2024 read with SEBI Circular SEBI/HO/MIRSD/POD-1/P/CIR/2024/81 dated 10th June 2024:
• Shareholders whose folio(s) do not have PAN, Contact Details, Bank Account Details and Specimen Signature updated shall be eligible to lodge grievance or avail any service request from the RTA only after furnishing PAN, KYC details and Nomination.
• For any payment including dividend, interest or redemption payment in respect of such folios, payment will be made only through electronic mode.
• Shareholders are requested to update PAN, Contact Details, Bank Account Details and Specimen Signature at the earliest with the Company through the RTA.
• To update these details, shareholders should submit Form ISR 1 & 2 which can be downloaded from:
• RTA website: https://ris.kfintech.com/clientservices/isc/isrforms.aspx
• Company website: https://www.canarahsbclife.com/investor-relations/information-toshareholders/shareholding-and-governance-information
• Shareholders holding shares in dematerialized mode should contact their Depository Participant (DP) and follow the process advised by DP.