New India Assurance Board Meeting Dividend Record Date

This is a regulatory disclosure filed with BSE Limited and The National Stock Exchange of India Ltd. pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors of The New India Assurance Company Limited will hold a meeting on Thursday, June 25, 2026, at 3:30 PM.

The primary agenda for the meeting is:

• To consider a change in the Record Date for the payment of Dividend for the financial year 2025-26.

The notice also states that the board may transact any other matter which it deems fit.

The letter was signed by Abhishek Pagaria, Company Secretary, and carries a digital signature timestamped June 22, 2026, at 12:27:13 +05:30.