Intimation is enclosed.

Ref. No.: GIC-HO/BOARD/SE-5-AGM/181/2026-27 Date: 1st September 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Tower Exchange Plaza, Plot no. C/1, G Block Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code: (BSE – 540755; NSE – GICRE) Sub: Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Please find enclosed herewith copies of the Notice to Shareholders published in various Newspapers on 1st September 2026, inter-alia informing about the dispatch of the Notice of the 54th Annual General Meeting and Annual Report for the Financial Year 2025-26 to the Shareholders of the Corporation. The above information is available on the website of the Corporation at www.gicre.in . You are requested to take note of the above information on record. Thanking You Yours sincerely For General Insurance Corporation of India Satheesh Kumar Company Secretary & Compliance Officer Encl.: A/A Public