Canara Bank has notified the stock exchanges of an upcoming Board Meeting scheduled for Monday, May 11, 2026, at its Head Office in Bengaluru. The intimation, dated May 4, 2026, was issued under Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, bearing reference number SD:60/61/11/12:2026-27.

Board Meeting Agenda

The Board Meeting has been convened to address two key items. The following table summarises the agenda items scheduled for consideration:

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, read with Canara Bank's Code of Conduct for Prohibition of Insider Trading, the Trading Window for Directors, Designated Persons, their immediate relatives, Connected Persons, and Insiders has been closed. The closure took effect from April 1, 2026, and will remain in force until 48 hours after the declaration of the financial results for the fourth quarter and financial year ended March 31, 2026.

The bank has also made this information available on its official website at www.canarabank.bank.in . The notice has been communicated to both BSE Ltd. and the National Stock Exchange of India Ltd. in compliance with applicable regulatory requirements.

Canara Bank has announced important management changes effective May 1, 2026, involving both a key promotion and a retirement at senior levels. The bank communicated these developments to the stock exchanges on May 2, 2026, in accordance with regulatory disclosure requirements.

Management Promotion Details

Shri Arun Kumar Mishra has been promoted from General Manager to Chief General Manager, continuing as Circle Head of Bengaluru Circle. The promotion recognizes his extensive experience and leadership capabilities within the organization.

Professional Background

Mishra brings significant banking experience to his elevated role, having joined Canara Bank on March 9, 1998. His educational background includes a B.Sc (Nursing) degree, complemented by professional certifications in Composite Insurance Certification and JAIIB (Junior Associate of the Indian Institute of Bankers).

Throughout his career spanning over two decades, Mishra has gained comprehensive exposure across various organizational levels:

• Head Office assignments
• Circle Office operations
• Regional Office management
• Branch-level operations

Senior Executive Retirement

Simultaneously, Shri Purshottam Chand ceased to be Chief General Manager of the Treasury Wing, Mumbai, effective May 1, 2026, upon attaining superannuation. His departure marks the end of his tenure in the critical treasury operations division.

Regulatory Compliance

The management changes were formally communicated to both BSE Limited and the National Stock Exchange of India Limited through an official notification dated May 2, 2026. The communication was signed by Santosh Kumar Barik, Company Secretary, ensuring compliance with stock exchange regulations regarding material changes in management personnel.

These leadership transitions reflect the bank's ongoing organizational development and succession planning processes, maintaining continuity in key operational areas while bringing experienced professionals into senior management roles.