Outcome of Board Meeting

@ Canara {Xp HsBC LIFE INSURANCE 20" 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: INEO1TY01017 (Equity) ISIN: INEO1TY01017 (Equity) INEO1TY08012 (Non-Convertible Debentures) Dear Sir/ Madam, Subject: OQutcome of Board Meeting of the Company held on 20* July 2026 In continuation of our letter dated 15" July 2026 and pursuant to Regulations 30, 33 and 52 read with Schedule Il and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), we would like to inform you that the Board in its meeting held today i.e. 20" July 2026, has inter alia approved the Unaudited Financial Results for the quarter ended 30" June 2026. The said Unaudited Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company, at their respective meetings held today. Please note that M/s Brahmayya & Co. and M/s Raj Har Gopal & Co., the joint statutory auditors of the Company have issued a limited review report without any observations or remarks. The meeting of the Board commenced at 2.45 p.m. (IST) and concluded at 3.52 p.m. (IST). The above information is being hosted on the website of the Company i.e. www.c anarahsbclife.com/. Kindly take the same on record. Thanking you, For Canara HSBC Life Insurance Company Limited Vatsala Sameer Company Secretary and Compliance Officer Membership No: A14813 CC: IDBI Trusteeship Services Limited, Debenture Trustee 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 +01-124-4506700 | F +910124-4535099 | www.canarahsbolife.com Corporate Identity No.: L66010DL2007PLC248825 | E-mail: customerservice@canarahsblife.in Registered Office: 8" Floor, Unit No. 808-814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001 (India) | T +91 11-49512300 Brahmayya & Co. Raj Har Gopal & Co. Chartered Accountants Chartered Accountants Flat Nos. 403 & 404 Upper Ground Floor Nirmal Tower Golden Green Apartments 26 Barakhamba Road Irrum Manzil Colony, New Delhi -110001, India Hyderabad - 500082 Independent Auditors’ Limited Review Report on the Statement of Unaudited Financial Results of M/s Canara HSBC Life Insurance Company Limited for the quarter and Three months ended 30t June, 2026 pursuant to Regulation 33 and Regulation 52 read with Regulation 63(2) of Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, read with Insurance Regulatory and Development Authority of India Circular reference: IRDAI/F&I/REG/CIR/208/10/ 2016 dated 25 October 2016. To The Board of Directors of Canara HSBC Life Insurance Company Limited 1. We have reviewed the accompanying statement of unaudited financial results of M/s Canara HSBC Life Insurance Company Limited (“the Company”) for the quarter and Three months ended 30th June, 2026 (the “Financial Results”), being submitted by the company pursuant to the requirement of Regulation 33 and Regulation 52 read with Regulation 63(2) of the Securities and Exchange Board of India (“SEBI”) (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended (the “Listing Regulations”) and the Insurance Regulatory and Development Authority of India Circular reference F.No.IRDAI/F&I/REG/CIR/208/10/2016 dated 25 October 2016(“IRDAI Circular”). 2. These Financial Results is the responsibility of Company’s management and has been approved by Company’s Board of Directors in their meeting held on 20th July, 2026, has been prepared in accordance with the requirements of recognition and measurement principles laid down in Accounting Standard 25, “Interim Financial Reporting" (AS 25) notified by the Companies (Accounting Standards) Rules, 2021, as prescribed under Section 133 of the Companies Act, 2013 (the “Act”) and other accounting principles generally accepted in India, read with the accounting and presentation principles as prescribed in the relevant provisions of the Insurance Act, 1938 (the “Insurance Act”), as amended from time to time, the Insurance Regulatory and Development Authority of India Act, 1999 (the “IRDAI Act”), the IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024 (the “IRDAI Financial Statements Regulations”) and orders/directions/circulars issued by the IRDAI, and has been presented in accordance with the presentation and disclosure requirements prescribed by the IRDAI Circular and the Listing Regulations, to the extent applicable. Our responsibility is to issue a report on these financial results based on our review. 3. We conducted our review of the Financial Results in accordance with the Standard of Review Engagement (SRE) 2410, "Review of interim Financial Information Performed by the Independent Auditor of the Entity”, issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Financial Results are free of material misstatement. A review of Financial Results consists of making inquiries, primarily from persons responsible for Financial and accounting matters, and applying analytical and other review procedures. A review is substantially less in scope than an audit conducted in accordance with Standards on Auditing and consequently does not enable us to obtain assurance that we would become aware of all significant matters that might be identified in an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying statement of unaudited financial results prepared in accordance with applicable accounting standards, accounting and presentation principles as Brahmayya & Co. Raj Har Gopal & Co. Chartered Accountants Chartered Accountants Flat Nos. 403 & 404 Upper Ground Floor Nirmal Tower Golden Green Apartments 26 Barakhamba Road Irrum Manzil Colony, New Delhi -110001, India Hyderabad - 500082 laid down in Accounting Standard (“AS”) 25 “Interim Financial Reporting”, prescribed under Section 133 of the Companies Act, 2013 (the “Act”), applicable rules there to along with the accounting principles generally accepted in India, read with the accounting and presentation principles as prescribed in the relevant provisions of the Insurance Act, the IRDAI Act and IRDAI Financial Statements Regulations and orders/directions/circulars issued by the IRDAI, to the extent applicable, has not presented and disclosed the information required to be disclosed in terms of the IRDAI Circular and the Listing Regulations, including the manner in which it is to be disclosed or that it contains any material misstatement. 5. Emphasis of Matter We draw attention to Note No. 7, which states that the Company has prepared its financial statements in accordance with the accounting principles generally accepted in India (Indian GAAP) and Schedule Il of the IRDAI (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024, pursuant to the forbearance received from IRDAI, permitting it to defer the adoption of Ind AS for a period of one year. Our conclusion is not modified in respect of this matter. 6. Other Matter The actuarial valuation of liabilities for life policies in force and for policies in respect of which premium has been discontinued but liability exists as at 30™ June, 2026 is the responsibility of the Company’s Appointed Actuary (the “Appointed Actuary”). The actuarial valuation of these liabilit [Showing first 8,000 characters — download PDF for full document]