BSECompany Update23h ago · 21 Jul 2026, 05:43 pm

Newspaper Publication - Notice of the 19th Annual General Meeting to be held through Video Conference (VC)/Other Audio Visual Means (OAVM)

Canara HSBC Life Insurance Company Ltd · 544583

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Canara HSBC Life Insurance Company Ltd has announced the 19th Annual General Meeting (AGM) to be held on August 20, 2026, through video conference or other audio-visual means.

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Canara HSBC Life Insurance Company Ltd - 544583 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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21st 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: Newspaper publication – Notice of the 19th Annual General Meeting to be held through Video Conference (VC)/ Other Audio Visual Means (OAVM) This is to inform you that the 19th (Nineteenth) Annual General Meeting (AGM) of the Company is scheduled to be held on Thursday, 20th August 2026 through VC/ OAVM at 03:00 p.m. (IST). In line with the statutory requirements, a pre-intimation regarding the same has been published in the following newspapers on 21st July 2026: 1. Mint (English) – All Editions 2. Hindustan (Hindi) – Delhi Edition The same is being made available on the website of the Company at www.canarahsbclife.com. 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