Shareholders meeting

Date: 24th 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 [E], Mumbai – 400051 Dalal Street, Fort, Mumbai - 400 001 NSE Scrip Symbol: CANHLIFE BSE Scrip Code: 544583 ISIN: INE01TY01017 (Equity) ISIN: INE01TY01017 (Equity) ISIN: INE01TY08012 (Non-Convertible Debentures) Dear Sir/Madam, Sub: Disclosure of Voting Results of 19th Annual General Meeting (AGM) pursuant to Regulation 30, Regulation 44(3) and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the consolidated report issued by the Scrutiniser pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder Please be informed that the 19th AGM of Canara HSBC Life Insurance Company Limited (“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), through Video Conference (VC)/ Other Audio- Visual Means (OAVM), 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). In this regard, we enclose herewith the Consolidated report of the Scrutiniser on remote e- voting and electronic voting held during the AGM pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder. The voting results in the format prescribed under Regulation 44 of the Listing Regulations is being submitted simultaneously in XBRL mode. 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 Home Validate General information about company Scrip code 544583 NSE Symbol CANHLIFE MSEI Symbol NOTLISTED ISIN INE01TY01017 CANARA HSBC LIFE INSURANCE Name of the company COMPANY LIMITED Type of meeting AGM Date of the meeting / last day of receipt of 20-08-2026 postal ballot forms (in case of Postal Ballot) Start time of the meeting 03:00 PM End time of the meeting 04:49 PM Home Validate Scrutinizer Details Name of the Scrutinizer Shirin Bhatt Firms Name M/s Shirin Bhatt and Associates Qualification CS Membership Number F8273 Date of Board Meeting in which appointed 08-07-2026 Date of Issuance of Report to the company 24-08-2026 Home Validate Voting results Record date 14-08-2026 Total number of shareholders on record date 84865 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group 0 b) Public 0 No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group 2 b) Public 57 No. of resolution passed in the meeting 8 Disclosure of notes on voting results Add Notes Home Validate Resolution (1) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To receive, consider, approve and adopt the Audited Financial Statements of the Company Description of resolution considered comprising of standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended 31st March 2026, the Balance % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 589000000 100.0000 589000000 0 100.0000 0.0000 Promoter and Poll 589000000 Promoter Group Postal Ballot (if applicable) Total 589000000 589000000 100.0000 589000000 0 100.0000 0.0000 E-Voting 318360064 95.7934 318360064 0 100.0000 0.0000 Public- Poll 332340155 Institutions Postal Ballot (if applicable) Total 332340155 318360064 95.7934 318360064 0 100.0000 0.0000 E-Voting 89402 0.3119 87642 1760 98.0314 1.9686 Public- Non Poll 28659845 Institutions Postal Ballot (if applicable) Total 28659845 89402 0.3119 87642 1760 98.0314 1.9686 Total Total 950000000 907449466 95.5210 907447706 1760 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No Description of resolution considered To declare dividend of ₹ 0.40/- per equity share for the financial year ended 31st March 2026. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 589000000 100.0000 589000000 0 100.0000 0.0000 Promoter and Poll 589000000 Promoter Group Postal Ballot (if applicable) Total 589000000 589000000 100.0000 589000000 0 100.0000 0.0000 E-Voting 318360064 95.7934 318360064 0 100.0000 0.0000 Public- Poll 332340155 Institutions Postal Ballot (if applicable) Total 332340155 318360064 95.7934 318360064 0 100.0000 0.0000 E-Voting 89402 0.3119 87346 2056 97.7003 2.2997 Public- Non Poll 28659845 Institutions Postal Ballot (if applicable) Total 28659845 89402 0.3119 87346 2056 97.7003 2.2997 Total Total 950000000 907449466 95.5210 907447410 2056 99.9998 0.0002 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Add Notes * this fields are optional Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Home Validate Resolution (3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? No To appoint a director in place of Mr Santanu Kumar Majumdar (DIN: 08223415), who retires by Description of resolution considered rotation and being eligible, offers himself for re-appointment. % of Votes polled % of votes in No. of votes No. of votes – in No. of votes – % of Votes against Category Mode of voting No. of shares held on outstanding favour on votes polled favour against on votes polled shares polled (1) (2) (3)=[(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-Voting 589000000 100.0000 589000000 0 100.0000 0.0000 Promoter and Poll 589000000 Promoter Group Postal Ballot (if applicable) Total 589000000 589000000 100.0000 589000000 0 100.0000 0.0000 E-Voting 318360064 95.7934 313228379 5131685 98.3881 1.6119 Public- Poll 332340155 Institutions Postal Ballot (if applicable) Total 332340155 318360064 95.7934 313228379 5131685 98.3881 1.6119 E-Voting 89401 0.3119 86531 2870 96.7897 3.2103 Public- Non Poll 28659845 Institutions Postal Ballot (if applicable) Total 28659845 89401 0.3119 86531 2870 96.7897 3.2 [Showing first 8,000 characters — download PDF for full document]