General Announcement::Extension of tenure of Ms.A.Manimekhalai as Executive Director, Canara Bank

<).>ol r,I <1·<-t.>	( :a llcl ra	l�cl 11 k �
•f f • •t• • 1• • f • •�•	J/1,. •	• of ' t ho I ,,-. I • •�
Ref:: SD:256/07::2021		August 30, 2021
To,
Singapore Stock Exchange
11 North Buona Vista Drive
#06-07 The Metropolis Tower 2
Singapore - 138589

Dear Sir,

Sub: Extension oftenure ofMs.A.Manimekhalai as Executive Director, Canara Bank

Ref : Regulation 30 ofSEBI (LODR) Regulations, 2015

This is to inform the Exchange that in exercise of the powers conferred by the proviso to clause

1. of sub-section (3) of section 9 of the Banking Companies (Acquisition and Transfer of Undertakings) Act, 1970, the Central Government hereby extends the term of office of Ms.A.Manimekhalai, Executive Director, Canara Bank for a period of two years beyond her currently notified terms which expires on I0.02.2022, or until further orders, whichever is earlier, vide Notification No. eF. no.4/2/2021-8O.1 dated 26th August 2021 of Department of Financial Services, Ministry of Finance, Government of India.

This is for your information & records.

Yours��y�

i=nr CANARA BANK

��

����ij;tlf.!t�

Assistant General Manager & Company Setrelary

VINAYMOHTA

COMPANYSECRETARY

�f<>

"l!lJl,f�

112, �.ft-&�- 560002 E-Mail- [e-mail]

Secretarial Department

Head Office

112 J C Road, Bengaluru - 560002 www.canarabank.com

• [phone] T [phone]