Canara Bank

This is to inform the Stock Exchanges that the Board of Directors of the Bank at its meeting held today i.e Monday 26th February 2024 inter alia approved Sub-division/ split of every one equity share of face value of Rs. 10/- (Rupees ten only) each fully paid-up into 5 (five) equity shares of face value of Rs. 2 /- (Rupee two only) each fully paid-up subject to approval of the Reserve Bank of India. The detailed disclosure for sub-division/ split of existing equity shares in terms of Regulation 30 of Listing Regulations read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023 is enclosed as Annexure A.Further with reference to Our letter Ref No. SD:631/632/11/12::2023-24 dated 07.02.2024 the Trading Window for the Directors / Designated Persons of the Bank / their relatives / Connected Persons to deal in shares / securities of the Bank shall reopen on 29.02.2024.