The Board Meeting to be held on 12/08/2026 has been revised to 13/08/2026

Ref. No.: GIC-HO/BOARD/SE-Q1-IBM/148/2026-27 Date: 7th 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 our intimation reference no - GIC-HO/BOARD/SE-Q1-IBM/147/2026-27 dated 5th August 2026, we wish to inform you that due to unavoidable circumstances, the Meeting of the Board of Directors of the Corporation 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 has been rescheduled and will now be held on 13th August 2026. 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