Change in Director(s)

RqVFu+r\gfrr+ffifdF{es (sTFfrFffi'R6,rsroc) THE NEW INDIA ASSURANCE COMPANY LTD. (Govt. of lndia Undertaking) tfrt-cqisema'rqiTrq : g ERqr q{?ilrq tqffit, 67, q65s1qi$ qFi, qtd, 1ffi - +oo oot Phone o2222708'lo0 negi. a kead Office : New india Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001 022 2270 8400 Website www.newindia.co.in GIN No. L66000MH191 9GO1000526 Ref. No. : NIACL/CMD-BoardSectt I 2026-27 June 25,2026 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: Appointment of Mr. Hari Har Mishra. as a Government Nominee Director on the Board of The New India Assurance Co. Ltd. Pursuant to Regulation 30 of the Securities and Exchange Board of India (lPliff (Listing an$ Obligatory Disclosure Requirements) 2015, we wish to inform you that Ministry of Finance vide their notiflation rlo. OIZ(viil/i,OZZ-eO.l dated 13th May,2026 has appointed Mr' Hari H-ar Mishra, as a Government Nominee Director on the Board of The New India Assurance Co. Ltd w.e.f. 25'06'2026 t'e the date of noting made by the Directors on the Board through Resolution by circulation' Brlef Proflle of Mr. Hari Har Mishra: Mr. Hari Har Mishra is a 1998-batch Indian Defence Accounts Service (IDAS) officer, currently serving as Additional Secretary in the Department of Financial Services, Ministry of Finance' In accordance with the provisions of the companies Act 2013, Mr. Hari Har Mishra is not related to any other Director on the Board of the Company. As per the requirement of the circular dated 20th June, 2018 as issued by the BSE and NSE' on the of enfbrcement of SEBI Orders regarding appointment of Directors by listed companies, we " frr "r .b Ji U." vt affirm that the above Director being *ploi.tt"a is not. debarred from holding the office of directtr by virtue of any order of SEBI or any other such authority. You are requested to kindly take the same on record' Yours SlncerelY' For The New India Assurance Company Limited Abhtshek Pagaria Company Secretary