Subject: Notice of Board Meeting -Publication of Notice in ......A copy of the said paper...

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Ref:: SD:1056/1057/11/12::2020

The Vice President

BSE Ltd. Phiroze Jeejeebhoy Towers Dalal Street, MUMBAI - 400 001

Dear Sir/Madam,

The Vice President Listing Department

19.06.2020

National Stock Exchange of India Ltd EXCHANGE PLAZA Bandra-Kurla Complex, Bandra [E] MUMBAI 400051

Subject: Notice of Board Meeting - Publication of Notice in News Paper

Pursuant to Regulation 47 of SEBI (LODR) Regulations, 2015, the Notice of Board meeting scheduled to be held on Wednesday, 24

th June 2020 at Bengaluru, inter-alia, to approve the Audited

Financial Results (Standalone & Consolidated) of the Bank for the Fourth Quarter and Year ended 31.03.2020 is published in 'Financial Express' and 'Kannada Prabha' Newspapers on 19.06.2020.

A copy of the said paper publication is enclosed for information and records.

Yours faithfully,

�� or CANARA BANK

� �� Secreiary

COMPANY SECRETARY

�fctm-r 'TTITT" � 112. �u'l-m�- 560002

www.canarabank.com

Secretarial Department

Head Office

112 J C Road, Bangalore - 560002

E-Mail - [email protected]

F +91 80 22248831

T +91 80 22100250

... � ·--

WW.FINANCIALEXPRESS.COM i--- -- -

:Fl:NANCIAL EXPRESS'IW/_

FRIDAY, JUNE 19, 2020

g I M

Wednffday. 24th June, ndapprovo

NOTICE

for Fourth 032020

This lnformatlon 1$ pro In th Bank' we

Date :18.062020 P ce: Seng \uru

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11$t<;'-tol'll.: Oemal of $mtl'III$ "The 13ank's share$ am traded compulsorily ln demateriall�ed lorn, only. The lilenk.hll$�te,e<J Into agreement with M/&NSOL and W. CDSLfot damall,rlallzalian .of the 8anll11 sharas. Since dema.terialization of the !!hares has 9Qlinm>rentbernillls, the eankadvlses al! the shareholdem. who hold their shares In phlfslcal • tormtodemat1h<;lrslj�f�· Non..-�. ot·l)tvlij��l!- ; � l31.llll(ad'/llle\J'·{hq.··.llful�bol(llin!•·� hllVe not.r�. the �� fQr � �#Jill'�• (I.e. from �12'•1� on�)!!>� .tjpWfl!T·.th& �fWIIK!"lll-�Pvt. Ud,,,Hya�.(the R. " t �nl.$ of Bank} "by goofing lh&it Folk> HQ. or OPIO/Client IDs, (Llat pf unQ!almed/unpald dividends is displayed cm ban�'s -Websll1t

· i.�-�i;iuabsnk.<»m)G!NrtlrillllltMI; Shareholders lw!ding Sharell in Demat.account/Phy>i!cm.fonn are raciuasled. to l'e\illder their <1lfflll! ll:l; in !heir. Oemet Ae®1.111t or wiih RTA (Mfi; l<Plnle�s Pvt. Ud.f, AlhiJl,llll'!e$ .,fld gri&van¢es of the lnv .. ators may be .Jldd..,..�i>dk1hoseerE!Wlal@""natabank.®m/el11ward.ris@ldintech.®m.

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Subject: Notice of Board Meeting -Publication of Notice in ......A copy of the said paper...

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