Intimation is enclosed

Ref. No.: GIC-HO/BOARD/SE-1-SA-26_27/227/2026-27 Date: 1st October 2026 To, To, The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot C/1, Dalal Street G Block, Bandra Kurla Complex Mumbai – 400001 Mumbai - 400051 Scrip Code: (BSE – 540755/ NSE – GICRE) Sub: Disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby intimate to the Exchanges that, the Board of Directors of the Corporation by way of circular resolution effected on 1st October 2026, noted the appointment and approved the remuneration of the Joint Statutory Auditors appointed by the C&AG for the FY 2026-27. The details of the appointed Joint Statutory Auditors as required under SEBI Master Circular no. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated 30th January 2026, is enclosed as Annexure 1. Kindly take the above on record. Thanking You For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Internal Document Annexure- I Name M/s S H B A & CO LLP M/s S A R A & Associates Reason for change Appointment Appointment Date of Comptroller and Auditor General of Comptroller and Auditor General of India Appointment India (C & AG) vide letter dated 8th (C & AG) vide letter dated September 2026 advised appointment 8th September 2026 advised appointment of Statutory auditor for FY 2026-27 of Statutory auditor for FY 2026-27 Tenure of FY 2026-2027 FY 2026-2027 Appointment ICAI Firm 101046W/W100063 120927W Registration number Brief Profile M/s S H B A & CO LLP was M/s. S A R A & Associates isa Partnership established in 1987 and is an Indian firm engaged in providing various professional services firm of professional services to its clients across Chartered Accountants having pan all segments. It is a category – I India presence with offices at Professional Firm of Practicing Chartered Mumbai, Thane, Ahmedabad, Accountants as per classification of Bengaluru, Pune, Delhi and Institute of Chartered Accountants of Vadodara. The firm has 10 partners India (ICAI). The firm has expertise in the who have knowledge in various areas areas of Statutory Audits, Internal and of practice. The firm is actively System Audits, Bank Audits, PSU’s engaged in providing services in the Audits, Income Tax, International Tax, areas of Statutory Audit, Limited Transfer Pricing, Tax Planning, Goods Reviews for listed companies, Special and Service Tax, VAT, Service Tax, Purpose Audit, Internal Audit, Restructuring, Management Consultancy, Concurrent Audit, Tax Audit, Finance, Corporate Law, Valuation, Transfer Pricing Audit and Mergers and Acquisitions, etc. The firm is certifications required under various committed to provide services with statutes to its clients. The firm holds highest level of commitment, ethics, peer review certificate issued by the integrity and quality. The Peer Review of Institute of Chartered Accountants of the firm has been conducted by the Peer India. Review Board of ICAI, New Delhi and granted Peer Review Certificate. Internal Document