CANARA ROBECO : BOARD MEETING INTIMATION

• Board meeting to consider and approve Unaudited Financial Results for Q2 FY27 and H1 FY27 • Board may also consider declaration of Interim Dividend for FY27 and approve Record Date • Trading window closed from October 1, 2026, to the declaration of Financial Results plus two days thereafter • Information to be disclosed on the company's website: https://www.canararobeco.com/

Canara Robeco Asset Management Company Ltd

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