Change in Director(s)

Ref. No.: GIC-HO/BOARD/SE-DIR-5/150/2026-27 Date: 12th August 2026 Corporate Service Department The Listing Department BSE Limited National Stock Exchange of India Ltd. 25th Floor, Phiroze Jeejeebhoy Tower Exchange Plaza, Plot no. C/1, G Block Dalal Street, Mumbai – 400001 Bandra Kurla Complex, Bandra (E) Mumbai - 400051 Scrip Code: (BSE – 540755; NSE – GICRE) Sub: Disclosure under Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Dear Sir/Madam, The Ministry of Finance vide letter no. eF. No. 6/2(vii)/2026-BO-I dated 12th August 2026 has conveyed that the Central Government, in exercise of its powers under Article No. 75 of the Articles of Association of General Insurance Corporation of India, hereby appoints Shri Hiteshkumar Kismatbhai Bhandari, as Part-time Non-Official Director on the Board of the Corporation for a period of three years from the date of issuance of the aforesaid letter (i.e. 12.08.2026), or until further orders, whichever is earlier. His brief profile is enclosed. Further, details prescribed under SEBI LODR Regulations including date of assumption of office by the Director, will be disclosed to the Stock Exchange in due course. We request you to kindly take the above information on record. Thanking You Yours sincerely For General Insurance Corporation of India (Satheesh Kumar) Company Secretary & Compliance Officer Encl. A/A Brief Profile of Shri Hiteshkumar Kismatbhai Bhandari Shri Hiteshkumar Kismatbhai Bhandari holds degree in Masters of Law (LLM). He is a practicing advocate at Silvassa District Court and has wide experience of 26 years in handling civil & criminal matters.