Trading Window

September 23, 2026 To, To, The Listing Department The Listing Department National Stock Exchange of India Ltd., BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Bandra Kurla Complex, Bandra (East), Dalal Street, Mumbai – 400051 Mumbai – 400001 NSE Symbol: CRAMC BSE Scrip Code: 544580 Dear Sir/Madam, Sub.: Board meeting intimation - under Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and Closure of Trading Window Pursuant to Regulation 29(1)(a) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), this is to inform that the meeting of the Board of Directors of the Company will be held on Friday, October 9, 2026, inter alia, to consider and approve the Unaudited Financial Results of the Company for the quarter and half year ending on September 30, 2026. Accordingly, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with the Code of Conduct for Prevention of Insider Trading in the Shares of the Company, the Trading Window for trading in the securities of the Company will be closed from Thursday, October 1, 2026 till declaration of the Financial Results for the quarter and half year ending on September 30, 2026 and 2 days thereafter (both days inclusive) for the Designated/Connected Persons (including their immediate relatives). Pursuant to regulation 46(2) of the Listing Regulations, aforesaid information shall be disclosed on the website of the company, viz. https://www.canararobeco.com/. This is for your information and records. Yours faithfully, For Canara Robeco Asset Management Company Limited Hemangi Patil Company Secretary and Compliance Officer Membership No.: A19644 Canara Robeco Asset Management Company Ltd. Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai 400 001, India T (B) +912266585000 crmf@canararobeco.com www.canararobeco.com CIN : L65990MH1993PLC071003