Resignation

Date: 21st 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) Sub: Intimation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 - Resignation of Director Dear Sir/ Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mr Edward Charles Lawrence Moncreiffe, Non-Executive Director of the Company has tendered his resignation with effect from close of business hours of 21st August 2026, consequent upon his resignation from the HSBC Group. The details as required under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with relevant SEBI Circular, are attached herewith as "Annexure- A". The resignation letter is attached for your reference as "Annexure-B". Kindly take the same on record. For Canara HSBC Life Insurance Company Limited Vatsala Sameer Company Secretary and Compliance Officer Mem. 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 Annexure-A The details required under Regulation 30 of SEBI (LODR) Regulations, 2015 read along with relevant SEBI Circular Resignation of Mr Edward Charles Lawrence Moncreiffe (DIN: 10637615) as Non- Executive Director S. No Particulars Description 1 reason for change viz. Resignation of Mr Edward Charles appointment, re-appointment, Lawrence Moncreiffe as Non-Executive resignation, removal, death or Director of the Company with effect from otherwise; close of business hours of 21st August 2026, consequent upon his resignation from the HSBC Group. 2 date of appointment/re- Cessation from close of business hours of appointment/cessation (as 21st August 2026. applicable) & term of appointment/re-appointment; 3 brief profile (in case of Not Applicable appointment); 4 disclosure of relationships Not Applicable between directors (in case of appointment of a director). 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 Annexure B