Outcome of Board Meeting

July 21, 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.: Outcome of Board meeting held on July 21, 2026 Ref.: Regulations 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) In accordance with the provisions of Regulation 30 read with Schedule III and Regulation 33 and all other applicable provisions of the Listing Regulations, we would like to inform you that the Board of Directors (“the Board”) of the Company at its meeting held today, on Tuesday, July 21, 2026, inter alia, approved the Unaudited Financial Results for the quarter ended June 30, 2026. The copy of the same together with the Limited Review Report issued by the Statutory Auditors of the Company are enclosed herewith. The Auditors have issued an unmodified opinion on the Financial Results of the Company. Further, pursuant to SEBI (Issue of Capital and Disclosure Requirements) Regulations, 2018, as amended and SEBI Circular No. SEBI/HO/CFD/CFDPoD-2/P/CIR/2025/28 dated February 28, 2025, titled “Industry Standards on Key Performance Indicators (“KPIs”) Disclosures in the draft Offer Document and Offer Document”, enclosed is the certificate dated July 21, 2026 on continuous disclosure of KPI for the quarter ended June 30, 2026, issued by M/s. G.P. Kapadia & Co, Chartered Accountant. The meeting of the Board of Directors of the Company commenced at 03:10 P.M. and concluded at 05:00 P.M. This intimation is also being uploaded on the Company’s website at https://www.canararobeco.com/ Kindly take the above intimation on record. Yours faithfully, For Canara Robeco Asset Management Company Limited Hemangi Patil Company Secretary & Compliance Officer Membership No.: A19644 Encl: as above 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 <Borkgr d 'Muzumdar Chartered Jlccountants Limited Review Report on unaudited financial results of Canara Robeco Asset Management Company Limited for the quarter ended June 30, 2026, pursuant to Regulation 33 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended. To the Board of Directors of Canara Robeco Asset Management Company Limited 1. We have reviewed the accompanying Statement of unaudited financial results of Canara Robeco Asset Management Company Limited (hereinafter referred to as "the Company") for the quarter ended June 30, 2026 (the "Statement"). 2. This Statement, which is the responsibility of the Company's management and approved by its Board of Directors, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 "Interim Financial Reporting" ("Ind AS 34"), prescribed under Section 133 of the Companies Act, 2013, and other accounting principles generally accepted in India and in compliance with Regulation 33 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended ("Listing Regulations"). Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants oflndia. A review of interim financial information consists of making inquiries, primarily of 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. Accordingly, we do not express an audit opinion. 4. The figures for the quarter ended March 31, 2026 as per the Statement are the balancing figures between audited figures for the financial year ended March 31, 2026 and the published unaudited year to date figures for the period ended December 31, 2025 which were subjected to limited review by us. Our conclusion on the Statement is not modified in respect of this matter. 5. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement prepared in accordance with the recognition and measurement principles laid down in the aforesaid Indian Accounting Standard and other accounting principles generally accepted in India, has not disclosed the information required to be disclosed in terms of Regulation 33 of the Listing Regulations, including the manner in which it is to be disclosed, or that it contains any material misstatement. For Borkar & Muzumdar Chartered Accountants Firm Registration No: 101569W SAT ISH Digitally signed by KUMAR SATISH KUMAR GUPTA Date: 2026.07.21 GUPTA 17:13:53 +05'30' Satish Kumar Gupta Partner Membership No: 101134 UDIN: 26101134ZYGFR06359 Place: Mumbai Date: July 21, 2026 Tel. : + (91) (22) 66899999 • Email : contact@bnmca.com • Website : www.bnmca.com 21/168, Anand Nagar Om C.H.S., Anand Nagar Lane, Off Nehru Road, Santacruz (E), Mumbai - 400 055 Branches: Ahmedabad • Bangalore • Bhopal •Bhubaneswar • Bllaspur« Delhi •Goa •Guwahati • tndoree Jabalpur •Jaipur• •Kolkata• Nagpur• Patna» Pune • Raipur CANARA ROBECO ASSET MANAGEMENT COMPANY LIMITED Unaudited Financial Results for the Quarter ended June 30, 2026 Amount in ~ Lakhs except per equity share data Quarter ended Year ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 Un-audited Audited Audited Audited 1. INCOME (1) Revenue from operations 11,620.14 11,420.39 9,704.76 42,494.50 (2) other Income (i) Net Gain On Fair Value Changes 2,917.32 (1,057.31) 2,402.12 2,872.84 (ii) Other Income 46.75 21.47 26.98 98.31 (iii) Total other Income (i)+(ii) 2,964.07 (1,035.84) 2,429.10 2,971.15 Total Income 14,584.21 10,384.55 12,133.86 45,465.65 2. EXPENSES (1) Finance cost 62.55 48.20 46.41 195.65 (2) Employee benefits expense 2,815.34 2,377.44 2,486.19 10,713.30 (3) Depreciation b amortisation expenses 246.62 197.37 169.80 742.08 (4) Otherexpenses 1,524.66 1,940.40 1,443.79 6,351.93 Total Expenses 4,649.17 4,563.41 4,146.19 18,002.96 3. PROFIT BEFORE TAX (1-2) 9,935.04 5,821.14 7,987.67 27,462.69 4. TAX EXPENSES (1) Current tax 2,038.00 1,973.00 1,628.00 7,207.00 (2) Deferred tax 336.70 (303.97) 262.01 (140.76) (3) Tax Adjustment of earlier years 15.98 - 15.98 Total Tax Expenses 2,374.70 1,685.01 1,890.01 7,082.22 5. PROFIT AFTER TAX (3-4) 7,560.34 4,136.13 6,097.66 20,380.47 6. OTHER COMPREHENSIVEI NCOME (i) Items that will not be reclassified to profit or loss Remeasurementg ain/(loss) of the Defined Benefit Plans 39.12 (57.28) (10.43) (ii) Income Tax relating to items that will not be reclassified to Profit or Loss Tax on Remeasurementso f the Defined Benefit Plans (9.85) 14.42 2.62 Total Other Comprehensive Income (Net of Tax) - 29.27 (42.86) (7.81) 7. TOTAL COMPREHENSIVEI NCOME (5+6) 7,560.34 4,165.40 6,054.80 20,372.66 Earning Per Equity Share(Face Value of~ 10 each) not annualised Basic 3.79 2.07 3.06 10.22 Diluted 3.79 2.07 3.06 10.22 Paid-up Equity Share Capital(Face Value of~ 10) 19,941.74 19,941.74 19,941.74 19,941.74 Other Equity (excluding revaluation reserve) as at March 31 54,640.62 See accompanying notes to the Financial Results. Notes: 1. The financial results of Canara Robeco Asset Management Company Limited (the 'Company') have been prepared in accordance with the recogn [Showing first 8,000 characters — download PDF for full document]