General Insurance Corporation Of Indiahas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/08/2026 ,inter alia, to consider and approve Intimation ....

Ref. No.: GIC-HO/BOARD/SE-Q1-IBM/147/2026-27 Date: 5th August 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: Regulation 29: Prior intimation of Board Meeting Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Meeting of the Board of Directors of the Corporation is scheduled to be held on 12th August 2026, inter alia, to consider and approve Unaudited Financial Results (Standalone and Consolidated) of the Corporation for the quarter ended on 30th June 2026 and transact any other matter which the Board may deem fit. Further to our letter number GIC-HO/BOARD/SE-CTW-1/109/2026-27 dated 25th June 2026, Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporation’s insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results. This notice is also hosted on the website of the Corporation at www.gicre.in Kindly take the above on record. Thanking You Yours sincerely For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer