The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/10/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2O15, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 30th October 2026, inter-alia, o To consider and approve the Un-audited ....

fl(q. €Fqqrqr*cqffifrfres Phone 022-22708100 22708400 THE NEW INDIA ASSURANCE COMPANY LTD. Website www.newindia.co.in t*6q{uerre,rst{q : g1t<lrqv+c<RRdrT, 97, q6q1ffiqFf, stf, $+$ - +oo oot Regd. & Head Ofllce : New lndia Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001 CIN No. 166000MH1919GO1000526 Ref. No. : NIACL/ CMD_BoardSectt/ 2026-27 October 23,2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. PhirozeJeej eebhoy Tower Exchange Plaza,Sft floor, Plot C/ 1, Dalal Street G Block, Bandra-Kurla Complex Mumbai 400 001 Mumbai 400 051 Scrip Code: (BSE - 540769lNSE - NIACL) Dear Sir/Madam, Sub: Notlce of the Board Meetlng to be held on 3Oth Octobe4 2026. Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation,2OtS, we wish to inform you that the meeting of the Board of Directors of the Company will be held on Friday, 3oth October 2026, inter-alia, o To consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th September, 2026. To transact any other matter which the board may deem fit. Kindly take the same on record. Thanking You Yours Sincerely, For The New Indla Assurance Company Limited Abhishek Pagarla Company Secretary