Canara Bank accepted the resignation of Mahesh M Pai as Chief General Manager, effective September 1, 2026. The bank notified the stock exchanges regarding the change in senior management.

Pai ceased to hold the position on September 1, 2026, after being relieved from services on August 31, 2026. This action followed approval by the Competent Authority.

Regulatory Disclosure

The bank made the disclosure under Regulation 30 of the SEBI (LODR) Regulations, 2015. It also referenced SEBI Master Circular no. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026.

The intimation was issued pursuant to the bank’s earlier letter dated July 8, 2026. Santosh Kumar Barik, Company Secretary, signed the communication.

Canara Bank has scheduled a Board Meeting for September 3, 2026, to consider raising foreign currency funds through the issuance of Senior Unsecured Foreign Currency Bonds or Medium Term Notes (MTNs). The issuance would be executed under the bank’s existing MTN Programme.

The meeting aims to approve this specific capital raising activity. No other agenda items were disclosed in the intimation sent to stock exchanges.

Trading Window Closure

In compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the bank’s Code of Conduct for Prohibition of Insider Trading, the trading window for directors, designated persons, their relatives, and connected persons will remain closed.

The closure period runs from August 31, 2026, through September 5, 2026, inclusive. This restriction applies to dealing in shares or securities of the bank during this interval.

Regulatory Compliance

The intimation was issued under Regulation 29 and Regulation 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was signed by Santosh Kumar Barik, Company Secretary, on August 29, 2026.