5445802026-11-055445802026-11-052026-11-05ResolutionOrAgendaDomain15445802026-11-05ResolutionOrAgendaDomain1xbrli:pureCANARA ROBECO ASSET MANAGEMENT COMPANY LIMITEDCRAMCNew2026-11-0511:10:002026-11-05Postal BallotPostal BallotNot ApplicableSunday2026-11-0809:00:00Mumbai2026-12-071The Board of Directors, at its meeting held on October 27, 2026, appointed Mr. Sunil Kumar Chugh as an Additional Director (Non-Executive Non-Independent Director), liable to retire by rotation with effect from October 27, 2026. The Board further recommended to the Shareholders of the Company the appointment of Mr. Sunil Kumar Chugh as a Director (Non-Executive Non-Independent) on the Board of the Company. Accordingly, the proposal of appointment of Mr. Sunil Kumar Chugh as a Director (Non-Executive Non-Independent) is being sent to the Shareholders for their approval throgh Postal Ballot. <BR> <BR> As there is no fixed tenure for above appointment, the date of appointment has been mentioned in the mandatory "Tenure (End Date)" field in the XBRL utility solely to facilitate filing and should not be regarded as the actual end date of his tenure.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationAppointmentTo approve appointment of Mr. Sunil Kumar Chugh (DIN: 08309168) as a Director of the CompanyNon-Executive - Non-Independent DirectorMr. Sunil Kumar Chugh083091682026-10-272026-10-27