Canara Robeco Asset Management Company Limited Board Meeting scheduled for April 27, 2026 to consider Q4FY26 and Annual audited financial results under Regulation 29

Canara Robeco Asset Management Company Limited has scheduled a board meeting for April 27, 2026, to review and approve its audited financial results for the fourth quarter and full year ending March 31, 2026. The company has formally notified both the National Stock Exchange of India Limited and BSE Limited about this important corporate development through official communications dated March 27, 2026.

Board Meeting Details

The meeting of the Board of Directors will be held on Monday, April 27, 2026, with the primary agenda being the consideration and approval of audited standalone financial results. The announcement was made pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Parameter:	Details
Meeting Date:	Monday, April 27, 2026
Purpose:	Consider and approve audited standalone financial results
Period Covered:	Quarter and year ended March 31, 2026
Regulation:	SEBI Listing Regulations 29(1)(a)

Trading Window Closure

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading, Canara Robeco Asset Management Company Limited has announced the closure of its trading window. This measure affects designated and connected persons, including their immediate relatives.

Trading Window Details:	Information
Closure Start Date:	Wednesday, April 1, 2026
Closure End Date:	2 days after financial results declaration
Applicable To:	Designated/Connected Persons and immediate relatives
Basis:	Company's Code of Conduct for Prevention of Insider Trading

Exchange Communications and Compliance

The company has sent formal communications to both major stock exchanges with complete details. The notification was signed by Rupesh Jadhav on March 27, 2026, and includes digital authentication for verification purposes.

Exchange Details:	Information
NSE Address:	Exchange Plaza, Bandra Kurla Complex, Mumbai – 400051
BSE Address:	Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001
Authorized Signatory:	Rupesh Jadhav
Digital Signature Date:	March 27, 2026 at 19:43:04 +05'30'

Regulatory Framework and Disclosure

As per Regulation 46(2) of the Listing Regulations, the company will also disclose this information on its official website at https://www.canarobeco.com/ to ensure transparency and accessibility for all stakeholders. The communications serve as official intimation under the prescribed regulatory framework and maintain the company's commitment to transparent corporate governance practices.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.84%	-2.97%	-8.02%	-22.95%	-22.95%	-22.95%

Canara Robeco Asset Management Company Limited has successfully completed its investor/analyst meeting on March 18, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company filed the outcome report on the same day, confirming the completion of the scheduled engagement with major financial institutions.

Meeting Outcome and Participants

The company's management conducted an in-person group meeting in Mumbai with ten major financial institutions and research firms. The actual participant list showed some changes from the originally scheduled attendees, reflecting the dynamic nature of such corporate engagements.

Sr. No.	Participant	Type	Mode	Venue
1	Centrum Broking	Group	In Person	Mumbai
2	CLSA	Group	In Person	Mumbai
3	Incred Research Services	Group	In Person	Mumbai
4	Motilal Oswal Securities	Group	In Person	Mumbai
5	Dolat Capital	Group	In Person	Mumbai
6	BOB Capital Markets	Group	In Person	Mumbai
7	Haitong Securities	Group	In Person	Mumbai
8	JM Financial	Group	In Person	Mumbai
9	Equirus Securities	Group	In Person	Mumbai
10	IIFL Capital	Group	In Person	Mumbai

Regulatory Compliance and Disclosures

The meeting was conducted pursuant to regulation 30 (6) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with part A of Schedule III of the Listing Regulations. The company confirmed that no unpublished price-sensitive information (UPSI) was discussed during the meeting, ensuring full compliance with insider trading regulations.

Corporate Communication and Documentation

The outcome report was filed with both BSE Limited (Scrip Code: 544580) and National Stock Exchange of India Ltd. (Symbol: CRAMC). As required under regulation 46(2) of the Listing Regulations, this information has been disclosed on the company's official website at canarobeco.com.

Management Representation

The regulatory filing was digitally signed by Rupesh Jadhav, Associate Vice President - Secretarial, demonstrating the company's commitment to transparent corporate governance and timely regulatory disclosures. The successful completion of this investor relations activity reflects the company's ongoing efforts to maintain regular communication with the investment community.