Change in Director(s)

frq. Efsqrq$crqffifdftes Phone 022-22708100 22708400 THE NEW INDIA ASSURANCE COMPANY LTD. Website www.newindia.co.in tfrrqtuqme,rqtdc : SEEqrqr*c{FRdrT, 97, q61qffiqFt, std, ie{ - +oo oot Regd & Head Ofllce : New lndia Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001 CIN No. 166000MH1919GO1000526 Ref No. : NIACL/ CMD_BoardSe ctt I 2026-27 September lI,2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd Phiroze Jeej eebhoy Tower Exchange Plaza,5ft Floor, Plot C/ Dalal Street G Block, Bandra-Kurla Complex, Mumbai 400 001 Mumbai - 400 051 Scrip Code: (BSE 540769/NSE - NIACL) Dear Sir/Madam, Sub: Assignment of additional charge to Mr. S Sivasankar, Executive Director for the posltion of Chairman-cum-Managing Director(CMDf of The New India Assurance Company Limited. Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing and Obligatory Disclosure Requirements) 2015, we wish to inform you that Ministry of Finance vide Order No. eF.No.A-11011/09/2O26-Ins.I has assigned additional charge to Mr. S Sivasankar, Executive Director for the position of Chairman cum Managing Director (CMD) of The New India Assurance Co. Ltd with effect from the date of vacancy i.e. 0I.08.2026 for an initial period of 3 months or till such time a regular CMD is appointed or until further orders, whichever is earliest. Brief Proflle of Mr. S Slvasankar:- Mr. S. Sivasankar joined National Insurance Company Ltd. (NICL) as a Direct Recruit (Generalist) officer in 1991. He is a graduate of Commerce. On the professional side, he is a Fellow of Insurance Institute of India [FIII] and holds an Associate diploma in Marine Insurance from Insurance Institute of India. He has 33 years of experience in various capacities in NICL, having worked in BO, DO, RO and HO. He worked as Accounts in-charge of Divisional Office for around 8 years and thereafter served as head of Branch & Divisional Offices for 16 years. He also handled Corporate and large claims under all Lines of Business in a Corporate Regional Office for a period of 3 years before being promoted as Chief Manager. He has served at Head Office of NICL in various capacities as Chief Manager, DGM and GM looking after different lines of insurance business. On 20th February, 2026 he was appointed on the Board of The New India Assurance Company Limited as an Executive Director. R qEfuqr \dTtr dtrfr ftfr&, g'{$, (q.o.I) THE NEW INDIAASSURANCE CO., LTD., MUMBAI (H.O.) In accordance with the provisions of the Companies Act 2013, Mr. S. Sivasankar is not related to any other Director on the Board of the Company. As per the requirement of the circular dated 20th June, 2Ol8 as issued by the BSE and NSE, on the subject of enforcement of SEBI Orders regarding appointment of Directors by listed companies, we hereby affirm that the above Director being appointed is not debarred from holding the office of director by virtue of any order of SEBI or any other such authority. This is for your information and records. Yours Sincerely, For The New India Assurance Company Ltd. Abhishek Pagaria Company Secretary