Canara Robeco Asset Management Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/10/2026 ,inter alia, to consider and approve To consider and declare interim dividend for FY 2026-27.

October 6, 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 - Intimation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 In furtherance to our intimation dated September 23, 2026 regarding the Board meeting 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 ended September 30, 2026, we hereby further inform that the Board may also consider declaration of Interim Dividend for FY 2026-27 and to approve the Record Date for the purpose of the payment of interim dividend, if declared. In continuation to our letter dated September 23, 2026, we hereby inform that the Trading Window for trading in the securities of the Company has been closed from Thursday, October 1, 2026 till declaration of the Financial Results for the quarter and half year ended 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