Appointment

Ref. No.: GIC-HO/BOARD/SE-1-KMP/272/2026-27 Date: 9th November 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 SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 (Listing Regulations) Dear Sir/Madam, Pursuant to Regulation 30 of SEBI (Listing Regulations), it is informed that the appointment of Shri Suresh Sindhi, Appointed Actuary (Life) & Key Managerial Person of the Corporation has been renewed for a period of 1 (one) year with effect from 9th November 2026. His brief profile is enclosed as Annexure- I. This disclosure is in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD- POD2/I/3762/2026 dated 30th January 2026. Kindly take the above on record. Thanking You Yours sincerely For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Annexure- I Brief Profile of Shri Suresh Sindhi Mr Suresh Sindhi is a fellow member of the Institute of Actuaries of India and the Institute and Faculty of Actuaries, UK. He holds a postgraduate degree in Statistics from Pune University and has over two decades of actuarial experience in life insurance and retirement benefits. He has been associated with GIC Re since November 2023.