Canara HSBC Life Insurance intimates Code for Fair Disclosure of UPSI

* Canara HSBC Life Insurance Company Limited has submitted its "Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information" (UPSI) to the stock exchanges under Regulation 8(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. * The Code aims to ensure timely and uniform disclosure of UPSI and its immediate and regular dissemination to investors. * It defines "Insider" and "Unpublished Price Sensitive Information," with UPSI including financial results, dividends, changes in capital structure, mergers, changes in Key Managerial Personnel, fund raising, litigation outcomes, and other price-sensitive events. * The Chief Financial Officer (CFO) is designated as the Chief Investor Relations Officer (CIRO), responsible for the dissemination and disclosure of UPSI, ensuring correctness and credibility. * Key obligations under the Code include prompt, uniform, and universal disclosure of UPSI, handling information on a need-to-know basis, and maintaining strict confidentiality. * The Company will generally not comment on market rumors but will respond to specific requests from stock exchanges or regulatory authorities. * UPSI may be shared for legitimate purposes with relevant parties such as partners, lenders, advisors, etc., subject to full compliance with Insider Trading Regulations. * A structured digital database will be maintained to record the nature of UPSI and the names of all persons who shared or received the information, along with their PAN or other identifiers. * The Code will be published on the Company's website and promptly communicated to the stock exchanges where its securities are listed. * The Board of Directors, upon recommendation from the Audit Committee, will approve and review the Code annually or as frequently as required by law.