Annual Report of the Company for the financial year 2025-26

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, Sub: Intimation of 19th Annual General Meeting (AGM), AGM Notice & Annual Report of the Company for the financial year 2025-26 In furtherance to our today’s intimation, we hereby 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. Pursuant to Regulation 30, 34 and 53 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of the AGM along with Annual Report for financial year 2025-26, dispatched to the Members and Debenture Holders of the Company today. The Company is also issuing physical letters to those Shareholders/ Debenture Holders who have not registered their e-mail addresses with the Company/ Registrar & Share Transfer Agent /Depository Participants, providing weblink for accessing the Notice of the AGM along with Annual Report for financial year 2025-26. The Company has provided the facility to vote on all resolutions set forth in the Notice of AGM using electronic voting system through remote e-voting prior to the date of the AGM as well as e-voting at the AGM, to those Members, who are holding equity shares as on the cut-off date i.e. 14th August 2026. The remote e-voting shall commence from 9.00 a.m. (IST) on Monday, 17th August 2026, and will end at 5.00 p.m. (IST) on Wednesday,19th August 2026. The Company’s AGM Notice and Annual Report for financial year 2025-26 have been uploaded on the website of the Company at the following links: Notice convening the AGM Click here Annual Report for FY 2025-26 Click here 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 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 Notice NOTICE OF THE NINETEENTH ANNUAL GENERAL MEETING NOTICE is hereby given that the 19th (Nineteenth) Annual (Rupees Twenty Two Lakh Fifty Thousand Only), plus out General Meeting (“AGM”) of the Members of Canara HSBC of pocket expenses. Life Insurance Company Limited (“the Company”) will be RESOLVED FURTHER THAT the Board (including the held on Thursday, 20th August 2026 at 3.00 p.m. (IST) Audit Committee) and/ or any of the Directors of the Board through Video Conferencing (“VC”)/ Other Audio Visual and/ or the Company Secretary and Compliance Officer, Means (“OAVM”) facility, in accordance with the relevant be and are hereby authorised to do all such acts, deeds, circulars issued by the Ministry of Corporate Affairs (“MCA”) matters and things, as may be considered necessary, and Securities and Exchange Board of India (“SEBI”) to expedient or desirable for giving effect to this resolution.” transact the businesses as detailed in this Notice. The venue of the Meeting shall be deemed to be the Registered Office 6. To consider and if thought fit, to pass the following of the Company at 8th Floor, Unit No. 808-814, Ambadeep resolution as an Ordinary Resolution for appointment and Building, Kasturba Gandhi Marg, Connaught Place, remuneration of one of the joint statutory auditors: New Delhi- 110001. “RESOLVED THAT pursuant to the provisions of ORDINARY BUSINESS Sections 139, 141, 142 and other applicable provisions, if any, of the Companies Act, 2013 (‘the Act’) and the 1. To receive, consider, approve and adopt the Audited Rules made thereunder, SEBI (Listing Obligations and Financial Statements of the Company comprising of Disclosure Requirements) Regulations, 2015 and the standalone Audited Revenue Account, Profit and Loss Master Circular on Corporate Governance for Insurers, Account and Receipts and Payments Account of the 2024 and any other circulars/ regulations issued by Company for the financial year ended 31st March 2026, the Insurance Regulatory and Development Authority the Balance Sheet as at that date, including contribution of India (IRDAI), as applicable, including any statutory from Profit & Loss Account (Shareholders’ Account) to modification(s) or re-enactment thereof for the time Revenue Account (Policyholders’ Account), together being in force and on the recommendation of the Audit with the Reports of the Directors and Auditors thereon. Committee and the Board of Directors, M/s M Bhaskara 2. To declare dividend of ` 0.40/- per equity share for the Rao & Co., Chartered Accountants (Firm Registration financial year ended 31st March 2026. No. 000459S), be and are hereby appointed as one of the Joint Statutory Auditors of the Company, for a period 3. To appoint a director in place of Mr Santanu Kumar of four consecutive years, to hold office from conclusion Majumdar (DIN: 08223415), who retires by rotation and of 19th Annual General Meeting till conclusion of 23rd being eligible, offers himself for re-appointment. Annual General Meeting, at a remuneration for statutory 4. To appoint a director in place of Mr Amitabh Nevatia (DIN audit for the financial year 2026-27 of ` 22,50,000 - 10891350), who retires by rotation and being eligible, (Rupees Twenty Two Lakh Fifty Thousand Only), plus offers himself for re-appointment. out of pocket expenses, with the authority to the Board 5. To consider and if thought fit, to pass the following to make revisions as it may deem fit for the balance term, resolution as an Ordinary Resolution for appointment based on the recommendation of the Audit Committee. and remuneration of one of the joint statutory auditors: RESOLVED FURTHER THAT the Board (including the “RESOLVED THAT pursuant to the provisions of Sections Audit Committee) and/ or any of the Directors of the 139, 141, 142 and other applicable provisions, if any, of Board and/ or the Company Secretary and Compliance the Companies Act, 2013 (‘the Act’) and the Rules made Officer, be and are hereby authorised to do all such thereunder, SEBI (Listing Obligations and Disclosure acts, deeds, matters and things, as may be considered Requirements) Regulations, 2015 and the Master Circular necessary, expedient or desirable for giving effect to this on Corporate Governance for Insurers, 2024 and any resolution.” other circulars/ regulations issued by the Insurance Regulatory and Development Authority of India (IRDAI), SPECIAL BUSINESS: as applicable, including any statutory modification(s) or 7. To consider and if thought fit, to pass the following re-enactment(s) thereof for the time being in force and resolution as an Ordinary Resolution for approval of on the recommendation of the Audit Committee and the [Showing first 8,000 characters — download PDF for full document]