Notice of Board Meeting - Reviewed Standalone & Consolidated Financial Results for the Third Quarter / Nine months ended 31.12.2020 - Newspaper Publication.

CANARA BANKhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 27/01/2021 ,inter alia, to consider and approve the Reviewed Standalone & Consolidated Financial Results of the Bank for the Third Quarter/Nine months ended 31.12.2020. In view of the aforesaid, pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 read with Canara Bank''s Code of Conduct for Prohibition of Insider Trading, the "Trading Window" for the Directors / Designated Persons of the Bank/their relatives/Connected Persons to deal in shares of the Bank, will reopen after 48 hours of the declaration of Reviewed Standalone & Consolidated Financial Results of the Bank for the Third Quarter/Nine months ended 31.12.2020, the closure of which has already been announced by us beginning from 31st December 2020 vide our letter no SD:1636/1637/11/12::2020 dated 30.12.2020.

No.of Investor complaints pending at the beginning of the quarter No.of Investor complaints received during the quarter No.of Investor complaints disposed of during the quarter No.of Investor complaints unresolved at the end of the quarter 03443440 Name of the Signatory :- VINAY MOHTADesignation :- Company Secretary and Compliance Officer

Please find enclosed the confirmation certificate received from Registrar and Transfer Agent (RTA) of the Bank for the quarter ended 31st December 2020 in compliance of Regulation 74(5) of the Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018. This is for your information and records.

This is to inform the Exchanges that the Basel II compliant Lower Tier II/ Basel III compliant Tier I / II Bonds issued by Canara Bank on various dates are listed with National Stock Exchange of India Limited for trading under Debt Market segment. As per Regulations 57 (1) of SEBI Listing Obligations & Disclosure (Requirements) Regulations, 2015, we hereby certify that the Annual Interest on Canara Bank Unsecured, Redeemable, Non-Convertible, Basel III Compliant Tier II Bonds with ISIN Number INE476A08043 is paid today, i.e., 07th January, 2021 in time. The details are as enclosed.

Canara Bank has submitted to BSE the Shareholding Pattern for the Period Ended December 31, 2020. For more details, kindly Click here

This is to inform the Exchanges that the Basel II compliant Lower Tier II/ Basel III compliant Tier I / II Bonds issued by Canara Bank on various dates are listed with National Stock Exchange of India Limited for trading under Debt Market segment. As per Regulations 57 (1) of SEBI Listing Obligations & Disclosure (Requirements) Regulations, 2015, we hereby certify that the Annual Interest on Canara Bank Unsecured, Redeemable, Non-Convertible, Basel III Compliant Tier I Bonds with ISIN Number INE476A09249 is paid today, i.e., 04th January 2021 in time. The details are as enclosed.