Canara Bank Submits Annual Secretarial Compliance Report for Financial Year Ended March 31, 2026

Canara Bank has filed its Annual Secretarial Compliance Report for the financial year ended March 31, 2026, with the stock exchanges on May 7, 2026. The report has been submitted in accordance with Regulation 24A of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, and the SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019. The compliance report was issued by M/s Ragini Chokshi & Co., Company Secretaries, Mumbai, and submitted by Company Secretary Santosh Kumar Barik.

Scope of Examination

The practicing company secretaries examined all documents, records, filings, and submissions made by Canara Bank to the stock exchanges, as well as the bank's website and other relevant documents for the review period ending March 31, 2026. The examination covered compliance with the SEBI Act, 1992, the Securities Contracts (Regulation) Act, 1956, and a range of specific SEBI regulations. The following regulations were reviewed as part of the compliance assessment:

SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011
SEBI (Prohibition of Insider Trading) Regulations, 2015
SEBI (Issue and Listing of Non-Convertible Securities) Regulations, 2021
SEBI (Depositories and Participants) Regulations, 2018
SEBI (Registrars to an Issue and Share Transfer Agents) Regulations, 1993 (to the extent applicable)
SEBI (Merchant Bankers) Regulations, 1992
SEBI (Banker to Issue) Regulations, 1994
SEBI (Investor Protection and Education Fund) Regulations, 2009

Certain regulations — including SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018; SEBI (Share Based Employee Benefits and Sweat Equity) Regulations, 2021; SEBI (Delisting of Equity Shares) Regulations, 2021; and SEBI (Buyback of Securities) Regulations, 2018 — were noted as not applicable to the bank during the period under review.

Compliance Status: No Deviations Recorded

The report confirms that Canara Bank complied with all applicable SEBI regulations and circulars during the financial year ended March 31, 2026, with no deviations, violations, or non-compliances identified. There were also no pending observations from previous secretarial compliance reports requiring remedial action. The key compliance parameters reviewed are summarised below:

Parameter:	Compliance Status
Adoption and timely updation of Policies	Yes
Maintenance and disclosures on Website	Yes
Details related to Subsidiaries	Yes
Preservation of Documents	Yes
Performance Evaluation	Yes
Related Party Transactions (Audit Committee approval)	Yes
Disclosure of events or information (Regulation 30)	Yes
Prohibition of Insider Trading (Regulation 3(5) & 3(6))	Yes
Actions taken by SEBI or Stock Exchanges	Yes
Secretarial Standards (SS issued by ICSI)	N.A.
Disqualification of Director (Section 164, Companies Act, 2013)	N.A.
Resignation of Statutory Auditors	N.A.
Additional Non-compliances	N.A.

The Not Applicable status for Secretarial Standards and Director Disqualification reflects the fact that Canara Bank is constituted under the Banking Companies (Acquisition and Transfer of Undertaking) Act, 1970, and the provisions of the Companies Act, 2013 are not applicable to the bank.

Report Certification Details

The Annual Secretarial Compliance Report was issued by Ragini Chokshi of M/s Ragini Chokshi & Co., Company Secretaries, Mumbai, and digitally signed on May 6, 2026. The relevant certification details are as follows:

Detail:	Information
Issuing Firm	M/s Ragini Chokshi & Co., Company Secretaries
Signing Authority	Ragini Chokshi
FCS No.	2390
CP No.	1436
UDIN	F002390H000293758
Peer Review No.	4166/2023
Firm Registration No.	92897
Place	Mumbai
Date of Signing	May 6, 2026

The report was submitted to the stock exchanges by Company Secretary Santosh Kumar Barik on May 7, 2026, under reference number SD/65/66/11/12:2026-27. The practicing company secretaries noted that this report is solely for the purpose of compliance under Regulation 24A(2) of the SEBI (LODR) Regulations, 2015, and does not constitute an audit or an expression of opinion on the financial records of the bank.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-1.17%	-0.23%	+3.73%	-4.50%	+43.42%	+365.49%

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:

Agenda Item:	Details
Financial Results:	Consider and approve Audited Standalone & Consolidated Financial Results for Q4 and Financial Year ended March 31, 2026
Dividend Recommendation:	Recommend consideration of dividend for FY 2025-26, if any, subject to shareholder approval at the Annual General Meeting
Meeting Date:	Monday, May 11, 2026
Venue:	Head Office, Bengaluru

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.