Shareholders meeting

20th August 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: Disclosure under Regulation 30 and 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Proceedings of the 19th Annual General Meeting of the Company Please be informed that the 19th Annual General Meeting (“AGM”) of the Company was held on Thursday, 20th August 2026, which commenced at 03.00 p.m. (IST) and concluded at 04.49 p.m. (IST) (including the time allowed for e‐voting at the AGM), through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”) and the business item nos. 1 to 8 mentioned in the Notice dated 13th July 2026 of the said AGM were transacted at the said meeting. In this regard, please find enclosed herewith the summary of proceedings as required under Regulation 30 and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with applicable circulars issued in this regard. 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 Summary of the proceedings of the 19th Annual General Meeting of the Company The 19th Annual General Meeting ("AGM") of the Members of Canara HSBC Life Insurance Company Limited (the "Company") was held on Thursday, 20th August 2026 at 03.00 p.m. (IST) through Video Conferencing (“VC”)/ Other Audio Visual Means (“OAVM”). The deemed venue for the AGM was the Registered Office of the Company at 8th Floor, Unit No. 808- 814, Ambadeep Building, Plot No. 14, Kasturba Gandhi Marg, New Delhi-110001. The Directors unanimously elected Mr Bhavendra Kumar, Director, to chair the meeting. The meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 (“Act”) and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time (“SEBI LODR Regulations”) read with the relevant circulars issued by the Ministry of Corporate Affairs (“MCA”) and Securities and Exchange Board of India (“SEBI”), Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). The following Directors were present through video conferencing throughout the AGM: S. No Name of Director Designation 1. Mr Bhavendra Kumar Chairman for the Meeting 2. Mr Santanu Kumar Majumdar Non-Executive Director 3. Mr Amitabh Nevatia Non-Executive Director 4. Mr Supratim Bandyopadhyay Independent Director & Chairman of Risk Management Committee 5. Dr Kishore Kumar Sansi Independent Director & Chairman of the Nomination and Remuneration Committee and IT sub-Committee 6. Ms Geeta Mathur Independent Director & Chairperson of the Audit Committee and With-Profits Committee 7. Mr Suryanarayana Somayajula Independent Director & Chairman of Corporate Social Responsibility Committee 8. Dr Rabi Narayan Mishra Independent Director & Chairman of the Stakeholders’ Relationship Committee and Investment Committee 9. Mr Animesh Chauhan Independent Director & Chairman of the Policyholder Protection, Grievance Redressal and Claims Monitoring Committee 10. Mr Anuj Dayal Mathur Managing Director & Chief Executive Officer Mr Bhavendra Kumar took the chair and commenced the proceedings of the meeting after ascertaining that the requisite quorum was present. The Chairman welcomed the Members and other attendees to the meeting. Mr Bhavendra Kumar, Chairman of the meeting welcomed the participants at the meeting, on behalf of the Board of Directors, and thanked the shareholders for showing their continued trust, encouragement and support to the Company. 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 The Company Secretary & Compliance Officer confirmed attendance of the Directors for the meeting including the Chairperson of the Audit Committee, Nomination & Remuneration Committee and Stakeholders' Relationship Committee. She mentioned that Mr Edward Moncreiffe, Director could not attend the meeting, due to prior commitments. Mr C V Ramana Rao, representative of M/s Brahmayya & Co., Chartered Accountants and Mr G K Gupta, representative of M/s Raj Har Gopal & Co., Chartered Accountants, Joint Statutory Auditors of the Company and Mr Shashikant Tiwari, representative of M/s Chandrasekaran Associates, Secretarial Auditor of the Company, attended the meeting. Ms Shirin Bhatt, from M/s Shirin Bhatt & Associates, Practicing Company Secretaries, was the Scrutinizer for the e-voting process, and was present at the Meeting. The CEO welcomed the members and shared key highlights of the performance and achievements during the financial year 2025-26. The Company Secretary & Compliance Officer then briefed the Members on the regulatory matters and general instructions regarding participation in the meeting. She informed the Members that the Notice of the AGM dated 13thJuly 2026 along with Annual Report, was e-mailed to the members and a notice to this effect was published in the newspapers. A letter with links to these documents was also sent to those Shareholders whose email addresses were not registered. Further, she informed that the Notice of the AGM was also hosted on the website of the Company, stock exchanges where the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited and on the website of the e-voting agency i.e. NSDL. With the consent of the Members present, the Notice of the AGM was taken as read. She also informed the Members that the Joint Statutory Auditors' Report on the financial statements of the Company and the Secretarial Audit Report for the financial year ended 31st March 2026, did not contain any qualifications, reservations or adverse remarks. With the consent of the Members present, these documents were taken as read. The requisite Statutory Registers maintained under the Companies Act, 2013 and the other documents as mentioned in the Notice convening the Meeting were made available for inspection by the Members. The Members were informed that remote e-voting commenced at 09.00 a.m. (IST) on Monday, 17th August 2026 and concluded at 05.00 p.m. (IST) on Wednesday, 19th August 2026. The Company Secretary & Compliance Officer mentioned that Members participating in this meeting, who had not cast their votes on the resolutions through remote e-voting can cast their vote through e-voting facility available at the end of this meeting and that the e- voting facility will be available for 30 minutes af [Showing first 8,000 characters — download PDF for full document]