Change in Director(s)

Ref. No.: GIC-HO/BOARD/SE-DIR-7/209/2026-27 Date: 15th 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: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, This is to inform you that the Ministry of Finance vide Letter No. 6/2(iii)/2022-BO.I dated 10th September 2026, (received on 15th September 2026) has conveyed that the Central Government in exercise of its powers under Article 75(ii) of the Articles of Association of the Corporation, hereby appoints Shri Divesh Sehara, Joint Secretary, Department of Financial Services as Director (Government Nominee) on the Board of GIC Re, with immediate effect and until further orders vice Shri Manoj Muttathil Ayyappan. Brief profile of Shri Divesh Sehara is enclosed as Annexure- I Shri Divesh Sehara is not related to any of the existing Directors of the Corporation. He is not debarred from holding office of Director by virtue of any SEBI Order or any other authority. We request you to kindly take the above information on record. Thanking You Yours sincerely For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Encl. A/A Annexure - I Brief Profile of Shri Divesh Sehara Shri Divesh Sehara is an Indian Administrative Service (IAS) Officer of 2005 Batch belonging to Bihar Cadre and is currently serving as Joint Secretary, Government of India, Ministry of Finance, Department of Financial Services.