PFA the letter wrt the captioned subject

frq, Phone 022-22708100 €Fgqrqsdr{tiiqfr'frfres 22708400 THE NEW INDIA ASSURANCE COMPANY LTD. Website www.newindia.co.in tft5cq.twmcTqtnq : SEfsqrq{+cqRRdrT, 67,6;6q1ffiqFf, std, i-+{ - +oo oot. Regd & Head Otllce : New lndia Assurance Bldg., 87, M.G. Road, Fort, Mumbai - 400 001. CIN No. 166000MH1919GO1000526 Ref. No. : NIACL/ CMD_BoardSectt I 2026-27 July 3I,2026 The Manager The Manager Listing Department Listing Department BSE Limited The National Stock Exchange of India Ltd. PhirozeJeejeebhoy Tower Exchange Plaza,5h 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: Cessatlon of Ms. Glr{a Subramanian as CMD on Board of the Companv. Pursuant to Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing and Obligatory Disclosure Requirements) 2015, we wish to inform you that Ms. Girija Subramanian, Chairman cum Managing Director (CMD) of The New India Assurance Company Ltd. ceased to be CMD on Board of the Company with effect from the closing hours of 3lst July 2026 on attaining superannuation. This is as per the Ministry Order Ref. F.No.A-1101 | /07 12O23-Ins.I dated 19th June, 2024. Yours Sincerely, For The New India Assurance Company Limited Abhtshek Pagaria Company Secretary