The New India Assurance Company Ltd.

Key Event and Effective Date

Ms. Girija Subramanian, Chairman cum Managing Director (CMD) of The New India Assurance Company Ltd., ceased to hold the position of CMD and resigned from the Board of the Company. The cessation was effective from the closing hours of July 31, 2026.

Reason for Cessation

The cessation was due to Ms. Subramanian attaining superannuation (retirement).

Regulatory Basis

The action was implemented as per the order from the Ministry of Finance, Government of India, with reference number F.No.A-11011/07/2023-Ins.I dated June 19, 2024.

Signatory and Submission

The disclosure was digitally signed and submitted by Mr. Abhishek Pagaria, Company Secretary of The New India Assurance Company Ltd., on July 31, 2026.