General Updates

June 25, 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.: Intimation under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) Pursuant to Regulation 36(1)(b) of the SEBI Listing Regulations, the Company has sent a letter providing the web-link, including the exact path, where complete details of the Annual Report for the Financial Year 2025-26 are available, to those Members who have not registered their e-mail addresses with the Company/Depositories. A copy of the letter is attached for your record. This intimation is also being uploaded on the Company’s website at 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 Encl: A/a 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 CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED CIN: L65990MH1993PLC071003 Registered Office: Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai - 400 001 Tel.: 022 6658 5000 Website: www.canararobeco.com; E-mail: secretarial@canararobeco.com Dear Member(s), Date: June 25, 2026 Sub.: Annual Report for financial year 2025-26 We are pleased to inform you that the 33rdAnnual General Meeting (“AGM”) of the Members of Canara Robeco Asset Management Company Limited (“the Company”) will be held on Thursday, July 23, 2026 at 11:00 A.M. (IST) through Video Conferencing (“VC”) facility / Other Audio Visual Means ("OAVM"), in compliance with the applicable provisions of the Companies Act, 2013 read with MCA and SEBI circulars issued in this regard, to transact the Ordinary and Special Businesses as set out in the Notice convening the AGM. As per Regulation 36 (1) (b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, a letter providing the web-link, including the exact path, where complete details of the Annual Report are available is required to be sent to those Member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or with Registrar & Share Transfer Agent (“RTA”) of the Company, MUFG Intime India Private Limited (Formerly Link lntime India Private Limited) (“MUFG”). Accordingly, the web-link, including the exact path where complete details of the Notice of AGM and Annual Report for the FY 2025-26 are available at: Weblink: Notice of 33rd AGM: https://www.canararobeco.com/wp-content/uploads/2026/06/33rd- AGM-Notice.pdf Annual Report for the FY 2025-26: https://www.canararobeco.com/wp-content/ uploads/2026/06/Annual-Report-2025-26.pdf Exact path of Annual www.canararobeco.com >Company >Shareholder Corner> Notice & Annual Report Report 2025-26: This letter is being sent to those Member(s) who have not registered their e-mail address(es) either with the Company or with any Depository or RTA of the Company as on the cut-off date, June 19, 2026. In order to receive communications from the Company promptly, we request you to register your e-mail address – ● in case shares are held in electronic mode, with your Depository Participant; and ● in case shares are held in physical mode, with MUFG, RTA of the Company at its address given below, by submitting hard copies of duly filled-in, signed and attested form ISR-1 and form ISR-2 (if required) available on the website of the Company at https://www.canararobeco.com/company/shareholder-corner/information-to- shareholder/. Please feel free to contact MUFG, at the details mentioned below, in case you have any queries: MUFG lntime India Private Limited (Formerly Link lntime India Private Limited) C-101, Embassy 247,L.B.S Marg, Vikhroli (West), Mumbai - 400 083 Tel No.: +91 810 811 6767 Email:investor.helpdesk@in.mpms.mufg.com Thanking you, Yours faithfully, For Canara Robeco Asset Management Company Limited Hemangi Patil Company Secretary and Compliance Officer Membership No. ACS 19644