Change in Director(s)

Ref: SD: 288/289/11/12:2026-27 September 23, 2026 The Vice President The Vice President BSE Limited Listing Department Phiroze Jeejeebhoy Towers National Stock Exchange of India Ltd Dalal Street Exchange Plaza Mumbai - 400 001 Bandra-Kurla Complex, Bandra [E] Scrip Code: 532483 Mumbai - 400051 Scrip Code: CANBK Dear Sir/Madam, Sub: Extension of term of appointment of Shri Bhavendra Kumar as Executive Director, Canara Bank Ref: Regulation 30 of SEBI (LODR) Regulations, 2015 The Stock Exchanges are hereby informed that the Department of Financial Services, Ministry of Finance, Government of India, vide its Notification No. eF. No. 4/ I (ii)/2025-BO.I dated 23rd September, 2026 has extended the term of office of Shri Bhavendra Kumar, Executive Director, Canara Bank, beyond his currently notified term which is ending on 08.10.2026, till the date of his superannuation, i.e., 31.10.2027 or until further orders, whichever is earlier. The details as required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024 are provided below: Sl. Particulars Details 1 Name of the Director Shri Bhavendra Kumar 2 Reason for change viz. E x t e nsion of term of appointment others 3 Date of appointment The term of office of Shri Bhavendra Kumar, Executive Director, Canara Bank, beyond his currently notified term which is ending on 08.10.2026, is extended till the date of his superannuation, i.e., 31.10.2027 or until further orders, whichever is earlier. 4 Brief profile (in case Shri Bhavendra Kumar joined Canara Bank on of appointment) 10/03/1997 as Probationary Officer. He holds a Bachelor of Arts (Hons) degree and a Certified Associate of Indian Institute of Bankers (CAIIB). During the course of banking career, he has worked in different capacities in different states such as Tamil Nadu, Gujarat, Uttar Pradesh, Karnataka & New Delhi. He has also worked in Canara Bank, Shanghai Branch for a period of 3 years. On becoming General Manager in 2020, he was posted to the Head Office of the bank at Bengaluru and was heading the Gold Loan Wing of the Bank. He was सिचवीय िवभाग Secretarial Department (cid:366)धान काया(cid:330)लय Head Office F +91 80 22248831 112, जे सी रोड, ब(cid:336)गलू(cid:348) - 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.bank.in promoted to Chief General Manager in 2021 and was heading Delhi Circle Office with a business of more than 2.5 lakh crore rupees until he was elevated to the post of Executive Director. Shri Bhavendra Kumar reported to Head Office on 09.10.2023 and assumed charge of Executive Director of Canara Bank as per the Dept. of Financial Service notification eF. no. 4/1(vii)/2023 – BO.I dated 09.10.2023. 5 Disclosure of Shri Bhavendra Kumar is not related to any of the relationship between Directors of the Bank. Directors (in case of appointment of Director) 6 Declaration In accordance with circular nos. LIST/COMP/14/2018-19 and NSE/CML/2018/02, both dated June 20, 2018, issued by BSE Limited and National Stock Exchange of India Limited, respectively. Shri Bhavendra Kumar is not debarred from holding the office of Director of the Bank, by virtue of any SEBI order or any other regulatory / statutory authority This is for your information and records. Thanking You, Santosh Kumar Barik Company Secretary सिचवीय िवभाग Secretarial Department (cid:366)धान काया(cid:330)लय Head Office F +91 80 22248831 112, जे सी रोड, ब(cid:336)गलू(cid:348) - 560002 112 J C Road, Bengaluru - 560002 T +91 80 22100250 E-Mail - hosecretarial@canarabank.com www.canarabank.bank.in