Change in Director(s)

Date: 9th September 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department, Listing Department, Exchange Plaza, Corporate Relationship Department, C-1 Block G, Bandra Kurla Complex Bandra Phiroze Jeejeebhoy Towers, [East], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: CANHLIFE BSE Scrip Code: 544583 ISIN: INE01TY01017 (Equity) ISIN: INE01TY01017 (Equity) INE01TY08012 (Non-Convertible Debentures) Dear Sir/Madam, Subject: Disclosure under Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Pursuant to Regulation 30 and 51 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), we hereby inform you that the Board of Directors of the Company, on the recommendation of the Nomination and Remuneration Committee, has approved the re- appointment of the following Independent Directors, subject to the approval of the Members of the Company, by way of a resolution passed by circulation on Wednesday, 9th September 2026 at 4.58 p.m. (IST), : a) Dr Kishore Kumar Sansi (DIN: 07183950) as Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 3 (three) consecutive years with effect from 27th October 2026 to 26th October 2029, and b) Mr Supratim Bandyopadhyay (DIN: 03558215), as Non-Executive Independent Director of the Company, not liable to retire by rotation, for a second term of 3 (three) consecutive years with effect from 28th November 2026 to 27th November 2029. We hereby confirm that Dr Kishore Kumar Sansi and Mr Supratim Bandyopadhyay satisfy the criteria of independence prescribed under the Companies Act, 2013 and SEBI Listing Regulations and that they are not debarred from holding the office of Director by virtue of any order passed by SEBI or any other such authority. The details as required under SEBI Listing Regulations read with relevant SEBI Circulars are attached herewith as "Annexure-A". The above information will also be hosted on the website of the company i.e. www.canarahsbclife.com/. Kindly take the same on record. Thanking you, For Canara HSBC Life Insurance Company Limited Vatsala Sameer Company Secretary and Compliance Officer Membership No: A14813 Encl.: As above Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136) 35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101 T +91-124-4506700 | F +910124-4535099 | www.canarahsbclife.com Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsbclife.in Registered Office: 8th Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300 Annexure-A Details required under Regulations 30 and 51 of SEBI Listing Regulations read with relevant SEBI Circular S. Particulars Dr Kishore Kumar Sansi Mr Supratim No Bandyopadhyay 1. reason for change viz. Reappointment as Non- Reappointment as Non- appointment, re Executive Independent Executive Independent appointment, resignation, Director Director removal, death or otherwise; 2. date of appointment/ Date of re-appointment : Date of re-appointment : reappointment/cessation 27th October 2026 28th November 2026 (as applicable) & term of appointment/ Term of re-appointment: Term of re-appointment: re-appointment; 3 consecutive years with 3 consecutive years with effect from 27th October effect from 28th 2026 to 26th October 2029 November 2026 to 27th November 2029 3. Brief Profile Dr Sansi has over 38 years Mr Supratim of experience in the banking Bandyopadhyay has over industry. Previously, he has 36 years of experience in worked as the Managing the fields of insurance, Director and Chief finance, investments and Executive Officer at debt operations. He was erstwhile Vijaya Bank (now associated with Life amalgamated with the Bank Insurance Corporation of of Baroda). He has served India for 32 years where as an Executive Director he served in various with Punjab and Sind Bank. roles. He was also He is also a member of the appointed as the Whole- Board of Governors of Time Member (Finance) Management Development of the Pension Fund Institute Society, Gurugram. Regulatory and Development Authority He has been associated as for a term of two years an Independent Director and was subsequently with Board of various appointed as its reputed companies Chairperson for a term of including IKIO Technologies three years. He also held Limited, Reserve Bank the position of the Information Technology Managing Director and Private Limited, National Chief Executive officer at Financials Holdings LIC Pension Fund Company Limited and UV Limited. Asset Reconstruction Company Limited. In addition to the above, he has been associated Dr Sansi possesses a as an Independent professional profile marked Director with Board of by strong leadership various reputed capabilities with extensive companies including Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136) 35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101 T +91-124-4506700 | F +910124-4535099 | www.canarahsbclife.com Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsbclife.in Registered Office: 8th Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300 experience in strategy & Aditya Birla Sun Life risk management, AMC Limited, information technology, Insecticides (India) governance & compliance, Limited, India Mortgage corporate credit, Guarantee Corporation nonperforming asset Private Limited, Axis management, human Pension Fund resources management etc. Management Limited, LIC (International) BSC (C), Bahrain. Mr Bandyopadhyay possesses a professional profile marked by strong leadership capabilities with extensive experience in insurance, accounting & finance, governance & compliance, corporate strategy, marketing, sustainability, risk management, general management. 4. Disclosure of None None relationships between Directors Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136) 35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101 T +91-124-4506700 | F +910124-4535099 | www.canarahsbclife.com Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsbclife.in Registered Office: 8th Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300