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(16/12/2025 18:42)

Canara Robeco AMC - Board Meeting Outcome for Outcome Of The Board Meeting

In accordance with the provisions of Regulation 30 and all other applicable provisions of the Securities \r\nand Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('the \r\nListing Regulations'), we would like to inform you that the Board of Directors ('the Board') of the \r\nCompany at its meeting held today i.e. on Tuesday, December 16, 2025, inter alia, approved the \r\npayment of interim dividend of ? 1.50 per equity share of (i.e. 15% of the face value of ? 10/- per \r\nequity share) of the Company to the shareholders of the Company, whose names shall appear in the \r\nCompany's Register of Members as at the close of business hours on the record date i.e. December \r\n22, 2025 as well as to those beneficial holders, who are registered in the records of Depositories as at \r\nthe close of business hours on the record date.

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