New India Assurance Revises Dividend Record Date to July 10

This is a regulatory disclosure filed with BSE Limited and The National Stock Exchange of India Ltd. regarding the outcome of a Board of Directors meeting.

The disclosure is made pursuant to Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The Board of Directors meeting was held on Thursday, June 25, 2026, in Mumbai via hybrid mode. The meeting commenced at 3:30 p.m. and concluded at 5:15 p.m.

The key outcome was the approval of a revision in the record date for payment of dividend for FY 2025-26. The previously approved record date of September 4, 2026, has been revised to July 10, 2026. This revision was made due to a change in the schedule of the Annual General Meeting (AGM).

The information has been made available on the company's website at www.newindia.co.in.

The document is signed by Abhishek Pagaria, Company Secretary, with a digital signature timestamped June 25, 2026, at 17:27:37 +05:30.