Shareholders meeting

July 23, 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.: Summary of Proceedings of the 33rd Annual General Meeting of Members of the Company - Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”); Disclosure of voting results and Scrutinizer Report - Regulation 44 (3) of the Listing Regulations Pursuant to the provisions of Regulation 30 of the Listing Regulations, please find enclosed the summary of proceedings of the 33rd Annual General Meeting ("AGM") of the Members of the Company held today, on Thursday, July 23, 2026 at 11:00 a.m. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). Further, pursuant to the provisions of Regulation 44(3) of the Listing Regulations, please find enclosed the voting results and scrutinizer report of the AGM of the Company. Ordinary Resolutions at Agenda Item Nos. 1 to 4 and Special Resolution at Agenda Item No. 5 proposed in the Notice of the AGM are approved and passed with requisite majority by the Members of the Company. This intimation is also being uploaded on the Company’s website at https://www.canararobeco.com/ and on the website of National Securities Depository Limited at www.evoting.nsdl.com. Kindly take the above intimation on record. Thanking you. Yours faithfully, For Canara Robeco Asset Management Company Limited Hemangi Patil Company Secretary and Compliance Officer Membership No.: A19644 Encl: 1. Summary of proceedings of the 33rd AGM under Regulation 30 of the Listing Regulations; 2. Scrutinizer’s Report dated July 23, 2026; and 3. Voting Results under Regulation 44 of the Listing Regulations. 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 Summary of the proceedings of the Thirty- Third (33rd) Annual General Meeting of Canara Robeco Asset Management Company Limited (the Company) held on Thursday, July 23, 2026 The 33rd Annual General Meeting (“AGM”) of the Members of the Company was held on Thursday, July 23, 2026 at 11:00 a.m. (IST) through Video Conferencing (‘VC’) / Other Audio Visual Means (“OAVM”) in compliance with the provisions of the Companies Act, 2013, read with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time and the Secretarial Standards on General Meetings (SS-2) issued by the Institute of Companies Secretaries of India. The deemed venue for the AGM was the Registered Office of the Company at Construction House, 4th Floor, 5, Walchand Hirachand Marg, Ballard Estate, Mumbai - 400 001. Mr. Santanu Kumar Majumdar, Chairman of the Board, chaired the proceedings of the Meeting. With the permission of Chairman, Ms. Hemangi Patil, Company Secretary of the Company confirmed that the requisite quorum was present at the AGM and started the Meeting. The following Directors were present through video conferencing throughout the AGM: Name Designation Mr. Santanu Kumar Majumdar Chairman & Chairman of the Risk Management Committee and Corporate Social Responsibility Committee Mr. Rajnish Narula Managing Director & CEO Mr. Kiyoshi Habiro Non-Executive Non Independent Director Mr. Tim Van Hest Non-Executive Non Independent Director Mr. Agyey Kumar Azad Independent Director & Chairman of Nomination and Remuneration Committee and Unit Holder Protection Committee Ms. Anuradha Nadkarni Independent Director Ms. Nirmala Sridhar Independent Director & Chairperson of Audit Committee Mr. Ravindran Menon Independent Director & Chairman of Stakeholders Relationship Committee Mr. Suhail Chander Independent Director Mr. Vijay Walia Independent Director The Managing Director & CEO, Chief Financial Officer and the Company Secretary were present through VC from the registered office of the Company, throughout the AGM. The Secretarial Auditor, Statutory Auditor and the Scrutinizer were also present through VC throughout the AGM. As per the attendance record, 80 Members were present and attended the meeting through VC. The Company Secretary then welcomed the members of the Company and briefed the Members on the regulatory matters and general instructions regarding participation in the meeting. As part of the briefing, the Company Secretary informed the Members that the requisite Statutory Registers maintained under the Companies Act, 2013 and the other documents as mentioned in the Notice convening the Meeting were made available electronically for inspection by the Members during the AGM. The Company Secretary requested the Members who were present at the AGM and who had not cast their votes through remote e-voting to cast their votes electronically through the e- 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 voting platform of NSDL arranged at the AGM. With the consent of the Members, the Notice of the 33rd AGM was taken as read. The Company Secretary informed the Members that the Statutory Auditors of the Company had given an unmodified opinion as mentioned in the Auditors’ Report for FY 2025-26 and also there were no material qualifications, reservations or adverse comments or disclaimer made by the Secretarial Auditors in their audit report, except there is delay in recording entries of designated persons with the designated depository in accordance with the SEBI Circular. The Board commented that delay was a one-time procedural lapse arising during the transition phase of the Company becoming listed entity and there was no impact on the overall compliance framework relating to insider trading regulations. The Company has since completed recording of entries with designated depository and has further strengthened its internal processes to ensure timely compliance accordingly, with the consent of the Members both the Audit Reports were taken as read. The Members were apprised on the process to participate at the meeting and Q&A session by the speaker shareholders. The Managing Director & CEO, thereafter, addressed the Members and delivered his speech briefing the Members present on the business and operations of the Company. Thereafter, invited the speaker shareholders who had registered to seek clarifications or offer suggestions on the financial statements and the agenda matters of the meeting. Members who had registered themselves as speakers were offered an opportunity to express their views or ask questions/queries on resolutions proposed as set out in the Notice of the AGM. The MD&CEO addressed and responded to the clarifications sought by the speaker shareholders at the AGM. The Company had appointed Mr. Avinash Bagul, Partner, M/s. BNP & Associates, Practicing Company Secretaries as Scrutinizer for scrutinizing the voting process in a fair and transparent manner for the remote e-voting and e-voting at the AGM and give their consolidated report on the e-voting. The Chairman has authorized the Company Secretary, that on receipt of the Scrutinizer’s Report containing consolidated voting results of the AGM, to make necessary announcements and filings with the Stock Exchanges and upload on website of the Company and NSDL. The Company Secretary thanked the Members, Directors and Auditors for attending the meeting and declared the meeting as concluded after being open for 15 minutes for completion of e-voting by Members. The 33rd AGM concluded at 12.08 PM (IST). The following resolutions as set o [Showing first 8,000 characters — download PDF for full document]