BSECompany Update31 Aug 2026 · 31 Aug 2026, 11:29 pm
Intimation of newspaper notice prior to dispatch of Annual Report is enclosed.
General Insurance Corporation of India · 540755
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General Insurance Corporation of India (GIC) has announced the intimation of a newspaper notice prior to the dispatch of its Annual Report. The notice was published on August 31, 2026, and the Annual General Meeting (AGM) is scheduled for September 22, 2026. The company has also clarified that the date and time of the AGM were inadvertently mentioned as September 21, 2026, at 3:00 p.m. instead of the correct date and time.
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Market Sentiment5/10
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General Insurance Corporation of India - 540755 - Announcement under Regulation 30 (LODR)-Newspaper Publication
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GIC Re
Ref. No.: GIC-HO/BOARD/SE-1-AGM/176/2026-27
Date: 31* August 2026
Corporate Service Department The Listing Department
BSE Limited National Stock Exchange of India Ltd.
25% 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 of the SEBI (Listing Obligations and Disclosure Requirements)
Regulations 2015
Regulation 30: Public Notice to Shareholders pursuant to Ministry of Corporate Affairs (MCA)
Circular No. 20/2020 dated May 05, 2020
Pursuant to Regulation 30 of the SEBI Listing Regulations, please find enclosed herewith copies of the
Public Notice to Shareholders published in various Newspapers on 31% August 2026, in compliance with
para 3(A)(IV) of MCA Circular No. 20/2020 dated 05" May 2020 regarding the 54® Annual General
Meeting of the Corporation.
Kindly note that date & time of the Annual General Meeting is 22™¢ September 2026 at 11:00 a.m. which
was inadvertently mentioned as 21* September 2026 (3:00 p.m.). All other particulars remains the same.
The above public notice is available on the website of the Corporation at www.gicre.in .
You are requested to take note of the above information on record.
Thanking You
Yours sincerely
For General Insurance Corporation of India
Satheesh Kumar
Company Secretary & Compliance Officer
Encl.: A/A
,qfl,ahu TR m fi"fl “xgRa”, 170, 9. erer s, wehie, gag- 400 020.
“SURAKSHA”, 170, J. Tata Road, Churchgate,
[Cickicatikac) Mumbai - 400 020. INDIA Tel.: +91-22-2286 7000
www.gicofindia.in
General Insurance Corporation of India
(Government of India Company)
CIN NO.: L67200MH1972G01016133 IRDA REGN No.: 112 Public
WWW.FINANCIALEXPRESS.COM MONDAY, AUGUST 31, 2026
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