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Canara LIFE INSURANCE 9th October 2026 To , National Stock Exchange of India Limited ( " NSE " ) Listing Department Exchange Plaza , C - 1 Block G , Bandra Kurla Complex Bandra [ East ] , Mumbai - 400051 NSE Symbol : CANHLIFE ISIN : INE01TY01017 ( Equity ) INE01TY08012 ( Non - Convertible Debentures ) Dear Sir / Madam , To , BSE Limited ( “ BSE ” ) Listing Department Corporate Relationship Department Phiroze Jeejeebhoy Towers , Dalal Street , Fort , Mumbai - 400001 BSE Security Code : 544583 ISIN : INE01TY01017 ( Equity ) Subject : Outcome of Board Meeting of the Company held on 9th October 2026 In continuation of our letter dated 6th October 2026 and pursuant to Regulations 30 , 33 , 51 and 52 read with Schedule III and other applicable provisions of SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( Listing Regulations ) , we would like to inform you that the Board in its meeting held today i.e. 9th October 2026 , has inter - alia approved the following ( s ) : i . Unaudited Financial Results for the quarter and half - year ended 30th September 2026 The said Financial Results were duly reviewed and recommended by the Audit Committee and approved by the Board of Directors of the Company , at their respective meetings held today . Please note that M / s Brahmayya & Co. and M / s M Bhaskara Rao & Co. , Chartered Accountants , the joint statutory auditors of the Company have issued a limited review report without any observations or remarks . ii . Raising of funds , subject to receipt of necessary approvals as may be required , by issue of Non - Convertible Debentures in the nature of subordinated debt instruments for an amount not exceeding 2,87,50,00,000 / - ( Rupees Two Hundred Eighty Seven Crore and Fifty Lakh Only ) , in one or more series / tranches , on a private placement basis . The meeting of the Board commenced at 3.00 p.m. ( IST ) and concluded at 4.00 p.m. ( IST ) . The above information is being hosted on the website of the Company i.e. www.canarahsbclife.com/ . Kindly take the same on record . Thanking you , For Canara HSBC Life Insurance Company Limited HSBC Vatsala Sameer Company Secretary and Compliance Officer Membership No : A14813 CC : IDBI Trusteeship Services Limited , Debenture Trustee 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