il,oti!I iii!, � Canara Bank

Ref:: MD&CEO:SD: 926/927/11/12::2020 March 06 , 2020

The Vice President The Vice President Listing Department The Bombay Stock Exchange Ltd.

Phiroze Jeejeebhoy Towers Dalal Street,

National Stock Exchange oflndia Ltd EXCHANGE PLAZA

MUMBAI - 400 001 Bandra-Kurla Complex, Bandra [E] MUMBAI 400051

Dear Sir/Madam,

Subject: Newspaper Publication - Formation of Expert Committee/Grievance Redressal Committee for addressing objections on Share Exchange Ratio & Intimation of Record Date

We enclose the clippings of newspaper advertisement published in following newspapers on Amalgamation of Syndicate Bank into Canara Bank - formation of Expert Committee/Grievance Redressal Committee for addressing objections on Share Exchange Ratio & Intimation of Record Date:

Newspapers Editions Language Date of Publication

Business Standard All Editions English 06.03.2020 Business Standard All Editions Hindi 06.03.2020 Vijay Kamataka All Editions Kannada 06.03.2020

We request you to take a note of the above pursuant to SEBI (LODR) Regulations, 2015 and upload the information on your website.

Y W°�t!ttully, - ·- r '\1\IARA BAI\IK

�ssastant General Manager & Company Secretary

VINAYMOHTA COMPANY SECRET

---- .:--.

� fchrm Secretarial Department "%iu f.#"!IT'fi q pFT � 3ffiiwfl HfiAql<'1'1 MD & CEO's Secretariat 'ST&R � Head Office 112, � .ft m � - 560002 112 J C Road, Bangalore • 560002

T +91 80 22100250 F +91 80 22248831

E-Mail - hosecretarial@canarabank.com

Business Standard

<)>olt�I tl<t> � CaIWl'cl Bank Together We Cm

Head Office: 112, JC Road, Bangalore - 560 002 .

•

AMALGAMATION OF SYNDICATE BANK INTO CANARA BANK FORMATION OF EXPERT COMMITTEE(ALSO KNOWN AS GRIEVANCE REDRESSAL COMMITTEE) FOR ADRESSING OBJECTIONS ON SHARE EXCHANGE RATIO & INTIMATION OF RECORD DATE.

I. FORMATION OF EXPERT COMMITTEE( ALSO KNOWN AS GRIEVANCE REDRESSAL COMMITTEE) FORADRESSING OBJECTIONS ON SHARE EXCHANGE RATIO

This is in relation to Scheme of Amalgamation of Syndicate Bank ("Transferor Bank") and Canara Bank ("Transferee Bank") (collectively, the •concerned banks") under Section 9 of Banking Companies (Acquisition and Transfer of Undertakings) Act, 197 0/1980 ("scheme of amalgamation") . The Board of each of the concerned Bank at their respective meetings on Thursday, 05-03-2020 has approved the following share exchange ratio which in the opinion of the Boards of the concerned banks is fair and reasonable ("share exchange ratio"):

'158 Equity shares of Rs.10 /-each, of Canara Bank for every 1000 equity shares of Rs. 10/-each of Syndicate Bank"

To protect the interest of the minority shareholders of the concerned banks, an Expert committee (also known as Grievance Redressal Committee) has been formed. For this purpose a minority shareholder is either:

(a) Individually or collectively hold at least 1 % (one percent) of the total paid up equity capital of any of the concerned banks; or (b)1 OO(Hundred) shareholders acting collectively, of any of the concerned bank, are to be entitled to submittheir objections (if any) in writing duly signed to the below mentioned address, in relation to the share exchange ratio in the prescribed format (made available on the website at https://www. canarabank.com) but not later than 5.00 PM on Thursday, 12-03-2020.

To, The Chairman, Grievance Redressal Committee Clo Canara Bank Secretarial Department, MD & CEO Secretariat Head Office, 112 JC Road, Bengaluru-560002 Email: grc@canarabank.com

The prescribed format and details of the Grievance Redressal Mechanism have been made available on the website www.canarabank.com. Any updates will also be made available on the website of the Bank.

II. INTIMATION OF RECORD DATE.The Bank has fixed Monday, 23-03-2020 as Record Date for determining the shareholders of Syndicate Bank (Transferor Bank) who are entitled to the shares of Canara Bank (Transferee Bank) in terms of the Share Exchange Ratio.

Accordingly, names of Shareholders of the Transferor Bank whose names appear in the Register of Shareholders/ Register of Beneficial Owners as on the Record Date will be entitled to equity shares of Transferee Bank as per the aforesaid Share Exchange Ratio.

Shareholders of Transferor Bank who wish to (a) transfer of their shares; or (b) change their registered address, etc. should send their requests to Registrar and Transfer Agent (RTA) , M/s KFin Technologies Private Limited (RTA of Transferor Bank) attheir address given below on or before the Record Date:

M/s KFin Technologies Private Limited (Unit Syndicate Bank) Karvy SeleniumTower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Serilinampally Mandal Hyderabad - 500 032 Tel.:040 6716 2222 / 79611000/18003454001 (Toll Free) Email: einward.ris@kfintech.com

After the Record Date, all correspondence relating to equity shares of the Transferor Banks should to be made only with the Registrar and Transfer Agent of Transferee Bank viz., KFin technologies Private Limited at the following address

M/s KFin technologies Pvt Ltd.(Unit Canara Bank) Karvy Selenium Tower B, Plot 31-32, Gachibowli Financial District, Nanakramguda, Serilinampally Mandal Hyderabad - 500 032 Tel.:040 6716 2222/ 79611000/18003454001 (Toll Free) Email:einward.ris@kfintech.com

Pursuant to Clause 6 (2) (i) of the Scheme, Shareholders of Transferor Banks who are entitled to fractional shares, if any, shall be sent, the amount arising out of such fractional shares either through direct credit to their Bank Accounts as per the data made available from the Depositories or as registered with RTA of the Transferor Bank or be sent Warrants to their registered address.

Pursuant to Record Date, trading on the equity shares of the Transferor Bank shalt be suspended from BSE Limited and National Stock Exchange of India Limited as per norms of the Stock Exchanges.

Notice of Record Date along with Scheme is also available on the website of the concerned banks (www.canarabank.com & www.syndicatebank.in) , BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) where the Bank's shares are listed.

Date : 05-03-2020

Vinay Mohta Company Secretary

@www.vijaykarnataka.com www.apps.vijaykarnataka.com

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