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.

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 The company confirmed that no unpublished price-sensitive information (UPSI) was discussed during the meeting, ensuring full compliance with insider trading regulations.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.

Canara Robeco Asset Management Company Limited has announced key senior management changes following its Board meeting held on March 11, 2026. The decisions were made based on recommendations from the Nomination and Remuneration Committee and address both leadership transition and regulatory compliance requirements.

Leadership Transition Details

The Board has appointed Ms. Hemangi Shailesh Patil (ACS 19644) as Company Secretary and Compliance Officer, effective April 1, 2026. This appointment follows the resignation of Mr. Ashutosh Pramod Vaidya, who will step down from his role as Company Secretary and Compliance Officer at the close of business hours on March 31, 2026.

New Appointee Profile

Ms. Hemangi Shailesh Patil brings substantial experience to her new role. She is a qualified Company Secretary and Law graduate from National Law School of India University, Bengaluru. Her professional background includes:

• Over 19 years of experience in regulatory compliance and corporate governance
• 6 years of experience with Practicing Company Secretaries and Registrar & Share Transfer Agent
• Previous experience as Company Secretary in various BSE and NSE listed entities
• Leadership roles at Yes Bank Limited and Mahindra & Mahindra Limited, where she managed Corporate Secretarial functions, RBI compliance, and Board governance

Key Managerial Personnel Authorization

Under Regulation 30(5) of the SEBI Listing Regulations, Ms. Patil has been designated as Key Managerial Personnel authorized for determining materiality of events or information and making disclosures to Stock Exchanges, effective April 1, 2026.

Policy Updates and Meeting Details

The Board also approved amendments to the Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information, effective April 1, 2026. This Fair Disclosure Code is framed under Regulation 8(1) of SEBI (Prohibition of Insider Trading) Regulations, 2015.

The Board meeting commenced at 4:37 p.m. and concluded at 5:35 p.m. on March 11, 2026. All relevant documentation and updated policies have been uploaded to the company's website at www.canararobeco.com for stakeholder reference.