Outcome of Board Meeting

fq;TFk+rqg*t-{ffitdftts (rTrtfrwffiRffisrrirc) THE NEW INDIAASSURANCE COMPANY LTD. (Govt. of India Undertaking) t*Scqiuqmqrqttrq: qEkqrq{*cqftRq, 67, qd-s1rrifiqFi, s}d, IN - +oo oot Phone o22 2270 8100 Regd. & Head Office : New lndia Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001. 0222270 8400 L66000MH1919cOt000526 CtN No. website www.newindia.co.in Ref. No.: NIACL/CMD_BoardSectIl2O26-27 25th June,2O26 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. PhirozeJeejeebhoy Tower Exchange Plaza,5th 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: Outcome of the Board Meeting held on 25tt' June, 2O26 In continuation to our intimation dated 1lth May 2026 and pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 20 15, we hereby notify that the Board of Directors of the Company, at their meeting held on Thursday, June 25, 2026 in Mumbai via hybrid mode have approved inter-alia the revision in the record date for payment of dividend. Earlier the Board had approved the record date for the payment of dividend as 4th September 2026. Pursuant to the revision in the schedule of the AGM, the record date for the payment of dividend for the FY 2025-26 has been revised to 10th July 2026. The meeting of the Board of Directors of the Company commenced at 3:30 p.m. and concluded at 5.15 p.m. The above information is being made available on the Company's website www.newindia.co.in. Thanking You Yours faithfully For The New Indla Assurance Company Limited Abhishek Pagaria Company Secretary