Canara Robeco Asset Management Chairman K Satyanarayana Raju Resigns Due to Superannuation

Canara Robeco Asset Management Company has announced the resignation of K Satyanarayana Raju as Non-Executive Director and Chairman of its Board of Directors. The resignation, submitted on December 31, 2025, takes effect from the close of business hours on the same date due to his superannuation from Canara Bank.

Board Leadership Change

K Satyanarayana Raju (DIN: 08607009) tendered his resignation as Non-Executive Non-Independent Director and Chairman following his retirement as Managing Director & CEO of Canara Bank. The resignation was communicated to both the National Stock Exchange of India Ltd. and BSE Limited in compliance with Regulation 30 of SEBI Listing Regulations.

Parameter:	Details
Director Name:	K Satyanarayana Raju
DIN:	08607009
Position:	Non-Executive Non-Independent Director & Chairman
Resignation Date:	December 31, 2025
Effective Time:	Close of business hours
Reason:	Superannuation from Canara Bank

Regulatory Compliance

The company has fulfilled its disclosure obligations under SEBI regulations by informing stock exchanges about the board change. The intimation includes detailed annexures as required under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, providing comprehensive information about the cessation event.

Chairman's Farewell Message

In his resignation letter, Raju expressed appreciation for his tenure with the asset management company. He described his role as "a privilege and personally enriching experience" and thanked all directors and management for their cooperation and contribution toward the company's development. The outgoing chairman wished the company continued success and growth in the competitive asset management sector.

Corporate Communication

Canara Robeco Asset Management Company has uploaded the resignation intimation on its official website at canararobeco.com for stakeholder access. The company's authorized signatory, Rupesh Jadhav, signed the formal communication to stock exchanges, ensuring proper documentation of the board change.

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Canara Robeco Asset Management Company Limited has declared an interim dividend of ₹1.50 per equity share following its Board of Directors meeting held on December 16, 2025. The dividend represents 15% of the face value of ₹10 per equity share and will be paid to eligible shareholders whose names appear in the company's Register of Members as at the close of business hours on the record date.

Dividend Declaration Details

The Board of Directors approved the interim dividend payment during their meeting that commenced at 5:00 PM and concluded at 5:40 PM on December 16, 2025. The company has set December 22, 2025, as the record date for determining eligible shareholders for the dividend payment.

Dividend Details	Information
Dividend Amount	₹1.50 per equity share
Percentage of Face Value	15%
Face Value	₹10 per equity share
Record Date	December 22, 2025
Board Meeting Date	December 16, 2025

Eligibility Criteria

Shareholders eligible for the interim dividend include those whose names appear in the Company's Register of Members at the close of business hours on December 22, 2025. Additionally, beneficial holders registered in the records of Depositories as at the close of business hours on the record date will also be entitled to receive the dividend payment.

Regulatory Compliance

The company has informed both the National Stock Exchange of India Limited and BSE Limited about the board meeting outcome in accordance with Regulation 30 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was signed by Ashutosh Pramod Vaidya, Company Secretary & Compliance Officer.

Meeting Timeline	Details
Meeting Start Time	5:00 PM
Meeting End Time	5:40 PM
Duration	40 minutes
Regulatory Filing	Same day notification

Trading Window Status

As previously announced, the company had implemented a trading window closure for designated persons and their immediate relatives from December 11-18, 2025, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's Code of Conduct for Prevention of Insider Trading.