Shareholders meeting

Ref. No.: GIC-HO/BOARD/SE-7-AGM/220/2026-27 Date: 24th 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: Voting Results and Scrutinizer’s Report for the 54th Annual General Meeting (54th AGM) held on 22nd September 2026 Dear Sir/Madam, Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith result of voting (remote e-voting as well as e-voting at AGM) in the prescribed format, alongwith the Combined Report given by Ms. Ragini Chokshi of M/s. Ragini Chokshi & Company, Scrutinizer for the resolutions proposed at the Annual General Meeting held on 22nd September 2026 at 11:00 a.m. through Video Conferencing (VC) / Other Audio- Visual Means (OAVM). The resolutions have been passed by the shareholders with requisite majority. The result of the voting is also being hosted on the website of the Corporation at www.gicre.in and website of M/s. National Securities and Depository Limited at www.evoting.nsdl.com. You are requested to take note, the above information on record. Thanking You Yours sincerely For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Encl. A/A