Updates

Date: 31st 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 of resignation of Chief Financial Officer Dear Sir/ Madam, We wish to inform that Mr Tarun Rustagi, Chief Financial Officer of the Company has tendered his resignation to pursue growth opportunities outside the organization; and the same has been accepted on 31st August 2026. His last working day with the Company is 24th November 2026. The resignation letter along with its acceptance is attached for your reference as ‘Annexure-A’. 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 Subject: FW: Resignation from Service wef Aug 25, 2026 From: Anuj Mathur <anuj.mathur@canarahsbclife.in> Sent: 31 August 2026 15:06 To: Tarun Rustagi <tarun.rustagi@canarahsbclife.in> Cc: Kiran Yadav <kiran.yadav@canarahsbclife.in> Subject: RE: Resignation from Service wef Aug 25, 2026 Tarun, I acknowledge receipt of your resignation letter dated August 25, 2026. On behalf of the Board and Company, I accept your resignation, with your last working day being November 24, 2026, as requested. I would like to place on record our appreciation for your contribution to the organisation during your tenure. We wish you continued success in your future endeavours. Please coordinate internally with colleagues to ensure a smooth transition of your responsibilities during the notice period. Regards, Anuj Mathur Managing Director & Chief Executive Officer Direct Line: +91 124 453 5556 | Mobile: +91 98106 05840 E-mail: anuj.mathur@canarahsbclife.in 35th Floor, Tower-1, M3M IFC, Golf Course Extension Road, Sector-66, Gurugram-122101 From: Tarun Rustagi <tarun.rustagi@canarahsbclife.in> Sent: Tuesday, August 25, 2026 10:22 AM To: Anuj Mathur <anuj.mathur@canarahsbclife.in> Subject: Resignation from Service wef Aug 25, 2026 Dear Anuj, First and foremost, I would like to express my sincere gratitude to you and the Board for the trust, confidence, and support you have extended to me throughout my seven-year journey with the organisation. Together, we have made significant progress, with the organisation becoming not only financially strong but also more data oriented. Among the various achievements during this period, one of the most significant milestones was the successful listing of our organisation and the raising of capital from the market, reflecting the collective efforts and commitment of the entire organisation. After thoughtful consideration, I have decided to pursue new and growth opportunities outside the organisation. Accordingly, I am rendering my resignation effective August 25, 2026, and kindly request to be released by November 24, 2026. My last day with the organisation will be November 24, 2026. Please let me know how I can assist during the transition to ensure a smooth and seamless handover. I remain confident in the finance team’s ability to drive organisational success and in the continued growth of the company. I wish you, the board, and everyone at the organisation continued success. Regards Tarun Rustagi Chief Financial Officer Direct Line: +91-124-4535700 | Mobile: +91 9899252903 E-mail: tarun.rustagi@canarahsbclife.in 35th Floor, IFC M3M, Golf Course Road Ext, Sector 66, Gurugram – 122002, Haryana, India Follow us on: