General Updates

23rd July 2026 To, To, National Stock Exchange of India Limited BSE Limited (“BSE”) (“NSE”) Listing Department Listing Department Corporate Relationship Department Exchange Plaza, C-1 Block G, Bandra Kurla Phiroze Jeejeebhoy Towers, Complex Bandra [East], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400001 NSE Symbol: CANHLIFE BSE Security Code: 544583 ISIN: INE01TY01017 (Equity) ISIN: INE01TY01017 (Equity) INE01TY08012 (Non-Convertible Debentures) Dear Sir/Madam, Subject: Intimation of the 19th Annual General Meeting, Record Date and details of E-Voting This is to inform that the 19th Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 20th August 2026 at 3:00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility. Further, the Board of Directors of the Company in its meeting held on 28th April 2026, has recommended a final dividend of 0.40 per equity share of fully paid-up i.e., at the rate of 4% per equity share for the financial year ended 31st March 2026. In this regard, following are the key information pertaining to the AGM, pursuant to Section 91 of the Companies Act, 2013, Regulations 42 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 : Particulars Details Date and time of AGM Thursday, 20th August 2026 at 3:00 p.m. (IST) Mode of AGM Video Conferencing (VC) / Other Audio Visual Means (OAVM) facility Cut-off date for e-voting Friday, 14th August 2026 Record Date for final dividend Friday, 14th August 2026 Commencement of e-voting Monday, 17th August 2026 at 9.00 a.m. (IST) End of e-voting Wednesday, 19th August 2026 at 5.00 p.m. (IST) We request you to please take the above information on record. Thanking you, For Canara HSBC Life Insurance Company Limited Vatsala Sameer Company Secretary and Compliance Officer Membership No: A14813 Encl.: As above Canara HSBC Life Insurance Company Limited (IRDAI Regn No. 136) 35th Floor, IFC, (M3M) Golf Course Ext Rd, Badshahpur, Sector 66, Gurugram, Haryana 122101 T +91-124-4506700 | F +910124-4535099 | www.canarahsbclife.com Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsbclife.in Registered Office: 8th Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300