Intimation of AGM Notice is enclosed.

Ref. No.: GIC-HO/BOARD/SE-2-AGM/177/2026-27 Date: 31st 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: SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Regulation 30 and 34: Notice of the 54th Annual General Meeting (AGM) of the Corporation Dear Sir/Madam, Pursuant to Regulation 30 read with Schedule III and Regulation 34 of the SEBI Listing Regulations, please find enclosed herewith Notice of 54th Annual General Meeting of the Corporation scheduled to be held on Tuesday, 22nd September 2026 at 11:00 a.m. (IST) through Video Conference/ Other Audio Visual Means. The Notice is being circulated as a part of the Annual Report for the Financial Year 2025-26, to the Members of the Corporation through electronic mode. The Notice of the 54th AGM & Annual Report is hosted on the website of the Corporation at www.gicre.in and on the website of the e-voting Agency, National Securities and Depository Limited at www.evoting.nsdl.com . 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 Public NOTICE OF ANNUAL GENERAL MEETING GENERAL INSURANCE CORPORATION OF INDIA (A Government of India Company) CIN: L67200MH1972GOI016133 | IRDAI REG. NO.: 112 Regd. Office: ‘Suraksha’, 170, J. Tata Road, Churchgate, Mumbai-400020 Tel: +91-22-2286 7000 | Fax: +91-22-2288 4010 Website: www.gicre.in NOTICE NOTICE is hereby given that the 54th ANNUAL GENERAL MEETING (AGM) of the members of GENERAL INSURANCE CORPORATION OF INDIA (the Corporation) will be held on Tuesday, 22nd September 2026, at 11:00 A.M., through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) to transact the following business: ORDINARY BUSINESS 1. To receive, consider and adopt the Audited Financial Statements (Standalone & Consolidated) of the Corporation for the financial year ended 31st March 2026 and the reports of the Board of Directors and the Auditors thereon. 2. To declare dividend of `13.25 per equity share for the financial year 2025-26, as recommended by the Board of Directors. 3. To authorize the Board of Directors to fix the remuneration of the Joint Statutory Auditors appointed by the Comptroller and Auditor General of India (C&AG) for the financial year 2026-27. 4. To appoint a director in place of Ms. Jayashri Balkrishna (DIN: 11210291), who retires by rotation and being eligible, offers herself for re-appointment. SPECIAL BUSINESS 5. Appointment of Shri Hitesh Rameshchandra Joshi (DIN: 09322218) as Chairman-cum-Managing Director (CMD) of the Corporation To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to letter dated 15th June 2026 issued by the Ministry of Finance, Department of Financial Services, Government of India, Section 152, 196 and 203 read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other relevant rules & applicable provisions, if any, of the Companies Act, 2013, relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), IRDAI (Corporate Governance for Insurers) Regulations, 2024 and provisions of Article no. 83 of the Articles of Association of the Corporation, the appointment of Shri Hitesh Rameshchandra Joshi (DIN: 09322218), Executive Director as Chairman-cum-Managing Director (CMD) on the Board of the Corporation in the scale of pay of `2,05,400-2,24,400/- (Level 16) with effect from 16th June 2026 i.e. the date of assumption of charge of the post till the date of his superannuation (i.e. 30.09.2028), or until further orders, whichever is earlier, be and is hereby noted.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 6. Appointment of Dr. Debasish Prusty (DIN: 10655471) as Government Nominee Director of the Corporation To consider and if thought fit, to pass with or without modification(s), the following resolution as an Ordinary Resolution: “RESOLVED THAT pursuant to the letter dated 19th June 2026 issued by the Ministry of Finance, Department of Financial Services, Government of India, Section 152 and 161(3) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other relevant rules & applicable provisions, if any, of the Companies Act, 2013, relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), IRDAI (Corporate Governance for Insurers) Regulations, 2024 and provisions of Article no. 75(ii) of the Articles of Association of the Corporation, the appointment of Dr. Debasish Prusty (DIN: 10655471), Additional Secretary, Department of Financial Services as Government Nominee Director on the Board of the Corporation, with immediate effect i.e. 19th June 2026 and until further orders, be and is hereby noted.” NOTICE OF ANNUAL GENERAL MEETING “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” 7. Appointment of Shri Hiteshkumar Kismatbhai Bhandari (DIN: 11890575) as Part-time Non-Official Director (Independent Director) of the Corporation To consider and if thought fit, to pass with or without modification(s), the following resolution as a Special Resolution: “RESOLVED THAT pursuant to the letter dated 12th August 2026 issued by the Ministry of Finance, Department of Financial Services, Government of India, Section 149, 152 and 161(3) read with the Companies (Appointment and Qualification of Directors) Rules, 2014 and other relevant rules & applicable provisions, if any, of the Companies Act, 2013, relevant applicable regulation(s) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 (including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), IRDAI (Corporate Governance for Insurers) Regulations, 2024 and provisions of Article No. 75 of the Articles of Association of the Corporation, the appointment of Shri Hiteshkumar Kismatbhai Bhandari (DIN: 11890575), as Part-time Non-Official Director (Independent Director) on the Board of the Corporation, for a period of three years from the date of issuance of Ministry letter dt. 12th August 2026 or until further orders, whichever is earlier (effective from 13th August 2026 being the date of assumption of office), be and is hereby noted.” “RESOLVED FURTHER THAT the Board of Directors be and is hereby authorised to do all acts and take all such steps as may be necessary, proper or expedient to give effect to this resolution.” Place: Mumbai Date: 28th August 2026 By the Order of the Board of Directors For General Insurance Corporation of India Registered Office: Sd/- “Suraksha”,170, J. Tata Road, (Satheesh Kumar) Churchgate, Mumbai – 400 020 Company Secretary CIN: L67200MH1972GOI016133 Tel: +91 22 2286 7000 Email: investors.gic@gicre.in Website: www.gicre.in NOTICE OF ANNUAL GENERAL MEETING NOTES: 1. The Ministry of Corporate Affairs (“MCA”) has vide its General Circular numbers 20/2020, 02/2021, 19/2021, 21/2021, 02/2022, 10/2022, 09/2023, 09/2024 and 03/2025 and the Securities and Exchange Board of India (the “SEBI”) vide its Circular no. SEBI/ HO/PoD-2/P/CIR/2023/4, SEBI/HO/CFD/CFD-PoD-2/P/CIR/202 [Showing first 8,000 characters — download PDF for full document]