Canara robeco asset management company Limited has announced an investor/analyst meeting scheduled for March 18, 2026, in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The announcement was made through a regulatory filing dated March 13, 2026.

Meeting Details and Participants

The company's management will conduct an in-person group meeting in Mumbai with nine major financial institutions and research firms. The meeting represents a significant engagement with key market participants across various segments of the financial services industry.

Regulatory Compliance and Disclosures

The meeting has been organized 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 The company has emphasized that no unpublished price-sensitive information (UPSI) will be discussed during the meeting, ensuring compliance with insider trading regulations.

Important Considerations

The company has noted that the meeting schedule is subject to change due to potential exigencies on the part of the fund, broking house, or company. As required under regulation 46(2) of the Listing Regulations, this information will be disclosed on the company's official website at canararobeco.com.

Corporate Communication

The regulatory filing was signed by Rupesh Jadhav, Associate Vice President - Secretarial, representing the company's commitment to transparent corporate governance and timely regulatory disclosures. The meeting represents part of the company's ongoing investor relations activities 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.