NSECopy of Newspaper Publication2d ago · 27 Jul 2026, 04:49 pm

Copy of Newspaper Publication

Canara HSBC Life Insurance Company Limited · CANHLIFE

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Canara HSBC Life Insurance Company Limited has published a notice to its shareholders regarding the 19th Annual General Meeting (AGM) to be held on August 20, 2026, through video conferencing.

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Canara HSBC Life Insurance Company Limited has informed the Exchange about Copies of Newspaper Publication of Notice to Members of the 19th Annual General Meeting

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CANARAHSBCLIFE_27072026164735_Newspaper_Advertisement-_27th_July_2026.pdf

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27th 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 [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: CANHLIFE BSE Scrip Code: 544583 ISIN: INE01TY01017 ISIN: INE01TY01017 ISIN: INE01TY08012 (Non-Convertible Debentures) Dear Sir/Madam, Subject: Submission of copies of newspaper publication of Notice to Members of the 19th Annual General Meeting In continuation with the earlier intimation dated 23rd July, 2026 and pursuant to Regulation 30 read with Schedule III (Para A) and Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and in compliance with Section 108 of the Companies Act, 2013 read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Secretarial Standard-2 (SS-2) issued by the Institute of Company Secretaries of India, please find enclosed herewith copies of the newspaper advertisements published in Mint (English) – All Editions and Hindustan (Hindi) – Delhi Edition dated 27th July 2026, intimating, inter alia, that; 1. 19th Annual General Meeting of the Company (AGM) of the Company is scheduled to be held on Thursday, 20th August 2026 at 3.00 p.m. (IST) through Video Conferencing / Other Audio Visual Means; 2. Notice of the AGM along with Annual Report for financial year 2025-26 have been sent to all the Shareholders whose names appear in the Register of Members/ in the records of the Depository(ies) as beneficial owners of the equity shares, as the case may be, as on Friday, 17th July 2026 and whose email address is registered with the Depository Participant(s)/ Registrar and Share Transfer Agent (RTA)/ Company. 3. Letter providing the weblink, including the exact path, where complete details of the Annual Report is available, has been sent to the Shareholders whose emails have not been registered with the Company or the Depositories. 4. Details of cut-off date for the purpose of e-voting and payment of final dividend, and remote e-voting. We request you to kindly take this on your 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