Intimation of Board approval for temporary relocation of office premises and appointment of Chief Risk Officer of the Corporation

Ref. No.: GIC-HO/BOARD/SE-Reg30-/237/2026-27 Date: 9th 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, 1. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, it is hereby informed that, the Board of Directors of the Corporation at its meeting held today i.e. 9th October 2026 has accorded its in-principal approval for temporary relocation of its existing office premises to facilitate internal & external repairs and maintenance of the office premises. Further details in this regard will be intimated in due course. 2. Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IRDAI (Corporate Governance for Insurers) Regulations, 2024, we wish to inform you that the Board of Directors at its meeting held today have considered and approved the appointment of Mrs. Prerana Puthran, Deputy General Manager as Chief Risk Officer (Key Managerial Person) in place of Ms. Jayashri Balkrishna, Executive Director w.e.f. 9th October 2026. Brief profile of Mrs. Prerana Puthran is attached. The Board meeting commenced at 3:00 p.m. (IST) and concluded at 4:30 p.m. (IST) Request you to kindly take the above information on record. Thanking You For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Internal Document Brief Profile of Mrs. Prerana Puthran Mrs. Prerana Puthran joined GIC Re in the year 1992 and have been associated across various profiles during her tenure within GIC Re. She is a commerce graduate and a Fellow of Insurance Institute of India (FIII), has handled various departments such as Underwriting, Enterprise Risk Management, Claims Vertical, Corporate Communications, Investor Relations and Credit Rating during her tenure in the Corporation. Presently she is holding the post of Deputy General Manager and heading the Enterprise Risk Management Department, CSR and Investment Mid Back and has acquired relevant experience in the risk management framework of the Corporation. She has been actively involved in various risk governance initiatives, risk assessment exercises, monitoring mechanisms and reporting requirements of the Corporation. Internal Document