Shareholders meeting

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.: Notice of 33rd Annual General Meeting and Annual Report for the financial year 2025-26 In furtherance to our earlier letter dated May 19, 2026, inter alia, intimating about the 33rd Annual General Meeting (“AGM”) of the Company scheduled to be held on Thursday, July 23, 2026 at 11:00 a.m. (IST) through Video Conferencing/ Other Audio-Visual Means and pursuant to Regulations 34 read with Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed the Notice convening 33rd AGM (“Notice”) and the Annual Report for Financial Year 2025-26 of the Company. These documents are being sent through electronic mode to all the Members whose e-mail addresses are registered with the Registrar and Transfer Agent / Depositories Participant(s). For those Members whose email addresses are not registered, web-link of the documents is being sent via post. Further, the members are informed that pursuant to the provisions of the Income-tax Act, 2025, the Company is required to deduct tax at source from dividend paid to Members at the prescribed rates, the detailed information on the same is available at the Company’s website at https://www.canararobeco.com/wp-content/uploads/2026/06/TDS-Communication.pdf. The electronic version of the Notice and Annual Report for Financial Year 2025-26 are available on the website of the Company and can be accessed/ downloaded from the weblinks given below: Notice of 33rd AGM Annual Report for the FY 2025-26 In terms of Section 108 of the Companies Act, 2013 and Rule 20 of the Companies (Management & Administration) Rules, 2014 (as amended), the Company has fixed Thursday, July 16, 2026 as the cut-off date to determine the eligibility of the members to cast their vote through remote e-Voting or through e-Voting during the 33rd AGM. This intimation is also being uploaded on the Company’s website at https://www.canararobeco.com/ 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 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 Notice 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 NOTICE NOTICE is hereby given that Thirty Third (33rd) Annual 3. To appoint a Director in place of Mr. Kiyoshi Habiro General Meeting (“AGM”) of the Members of Canara Robeco (DIN: 09470886), who retires by rotation and being Asset Management Company Limited (“the Company”) eligible, offers himself for re-appointment and in will be held on Thursday, July 23, 2026 at 11:00 A.M. (IST) this regard, to consider and if thought fit, to pass the through Video Conferencing (“VC”)/Other Audio-Visual following resolution as an Ordinary Resolution: Means (“OAVM”) in accordance with the relevant circulars “RESOLVED THAT pursuant to provisions of Section issued by the Ministry of Corporate Affairs, Securities 152 and other applicable provisions of the Companies and Exchange Board of India, to transact the following Act, 2013 read with rules framed thereunder as business(es): amended from time to time (including any statutory modification(s) or re-enactment(s) thereof for the ORDINARY BUSINESS: time being in force) and Articles of Association of the 1. To consider and adopt the Audited Financial Statements Company, Mr. Kiyoshi Habiro (DIN: 09470886), who of the Company for the financial year ended March 31, retires by rotation at this Annual General Meeting and 2026 and the reports of the Board of Directors and being eligible for such re-appointment, be and is hereby Auditors thereon and in this regard, to consider and re-appointed as Non-Executive Non-Independent if thought fit, to pass the following resolution as an Director of the Company, liable to retire by rotation.” Ordinary Resolution: 4. To appoint M/s. Borkar & Muzumdar, Chartered “RESOLVED THAT the Audited Financial Statements Accountants (Firm Registration No: 101569W) as the of the Company for the financial year ended Statutory Auditors of the Company and in this regard March 31, 2026 comprising of the Balance Sheet as at to consider and if thought fit, to pass the following March 31, 2026, the Statement of Profit & Loss and the resolution as an Ordinary Resolution: Cash Flow Statement for the financial year ended on that date together with the Notes forming part thereof “RESOLVED THAT pursuant to the provisions of and Annexures thereto alongwith the reports of the Sections 139, 142 and other applicable provisions of Board of Directors and Auditors thereon, as circulated the Companies Act, 2013 read with the rules framed to the Members, be and are hereby considered and thereunder as amended from time to time (including adopted.” any statutory modification(s) or re-enactment thereof for the time being in force) and based on the 2. To confirm the payment of Interim Dividend of recommendation of Audit Committee and the Board ` 1.50 per equity share of ` 10/- each and to declare of Directors, M/s. Borkar & Muzumdar, Chartered Final Dividend of ` 2.50 per equity share of ` 10/- each Accountants, (Firm Registration No.: 101569W) be for the financial year ended March 31, 2026 and in and are hereby appointed as the Statutory Auditors this regard, to consider and if thought fit, to pass the of the Company, to hold office for a term of 3 (three) following resolution as an Ordinary Resolution: consecutive years from the conclusion of the 33rd “RESOLVED THAT the interim dividend Annual General Meeting (“AGM”) until the conclusion of ` 1.50 per equity share aggregating to of the 36th AGM of the Company, at a remuneration ` 29,91,26,142/- for the financial year ended of ` 26,00,000/- p.a. for Statutory Audit and related March 31, 2026, as approved by the Board of Directors certification services, excluding applicable taxes and at its meeting held on December 16, 2025 be and is reasonable out of pocket expenses not exceeding hereby noted and confirmed. 10% of the overall remuneration, unless any future RESOLVED FURTHER THAT the final dividend of revision becomes necessary, as may be mutually ` 2.50 per equity share aggregating to decided between the Board of Directors and Statutory ` 49,85,43,570/-, as recommended by the Board of Auditors. Directors of the Company, be and is hereby declared RESOLVED FURTHER THAT Managing Director & for the financial year ended March 31, 2026.” CEO, Chief Financial Officer, Company Secretary and Canara Robeco Asset Management Company Limited 1 Head - Finance & Control, be and are hereby authorized Disclosure Requirements) Regulations, 2015 (“Listing jointly by any two, to do all such acts, deeds, matters Regulations”) (including any statutory modification(s) and things as deemed necessary in this regard.” or re-enactment(s) thereof for the time being in force), Mr. Ravindran Menon (DIN: 00016302), Independent SPECIAL BUSINESS: Director of the Company, who has submitted a 5. Re-appointment of Mr. Ravindran Menon (DIN: declaration that [Showing first 8,000 characters — download PDF for full document]