Change in Auditors

fr q qs*t-{ dtrfr frF{es Ef-s*r (qrffr F{ffiR q,r srfrrT) sTIGffETeT. THE NEW INDIAASSURANCE COMPANY LTD. srld rr6ltrq (Govt. of lndia Undertaking) {+F-cqiqqr{q,rqtdrq : =g qfucr \'{qtw frF€r, az, qtrer qi$ q"'t, stJ, W - 400 001 Phone o o22 22 22 22 77 00 8I'| 4O 0O 0 Regd. & Head Office : New lndia Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001 Website www.newindia.co.in CIN No. L66000MH1919GO1000526 Ref No. : NIACL/ CMD_BoardSe ctt I 2026-27 September 9,2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd Phir oze Jeej eebhoy Tower Exchange Plaza,Sth Floor, Plot C/ 1 Dalal Street G Block, Bandra-Kurla Complex, Mumbai 400 001 Mumbai - 400 051 Scrip Code: (BSE 540769/NSE - NIACL) Dear Sir/Madam, Sub: Intlmation regarding appointment of M/s S Ramanand Aiyar & Co and M/s Chokshi & Chokshi LLP as the Statutory Auditor of the Company for the Financial Year 2026-27. Pursuant to Regulation 30 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that M/s S Ramanand Aiyar & Co and M/s Chokshi & Chokshi LLP have been appointed as the Statutory Auditor of the Company for the Financial Year 2026-27 by Comptroller & Auditor General of India (CAG). Brief Profile of Auditors - M/s S Ramanand Aiyar & Co - M/s S Ramanand Aiyar & Co was established in the year 1950, by 'Late Shri. S. Ramanand Aiyar'who had dedicated his entire life towards the profession of Chartered Accountancy with dignity, professional values and ethics. The firm was restructured to make way for establishing itself to have a Pan India presence by joining hands with experienced professionals having established their professional practice in major cities of the country. M/s Chokshi & Chokshi LLP - *Chokshi & Chokshi LLP, established in 1976 is a Chartered Accountancy Firm registered with The Institute of Chartered Accountants of . India (Firm Registration No.101872W/W100045). The Firm has its Head office at Mumbai with Branches at Ahmedabad, Delhi & Pune. It provides an integrated range of services in Audit, Advisor, Direct& Indirect Tax, Technologr & Forensics and conducts Statutory Audits for diversified sectors that inter-alia includes Banks, Mutual Funds, Insurance and Listed Companies." Kindly take the same on record. Yours Sincerely, For The New Indla Assurance Company Ltd. Abhishek Pagaria Company Secretary