GICRE

- The Board of Directors approved the temporary relocation of the existing office premises for internal and external repairs and maintenance. - Approved the appointment of Mrs. Prerana Puthran as the Chief Risk Officer (Key Managerial Person) effective October 9, 2026, replacing Ms. Jayashri Balkrishna. - Mrs. Prerana Puthran brings extensive experience since joining GIC Re in 1992, having handled underwriting, risk management, and investor relations.

- Appointment of Mrs. Prerana Puthran as Chief Risk Officer (Key Managerial Person) w.e.f. 9th October 2026. - Mrs. Prerana Puthran replaces Ms. Jayashri Balkrishna. - In-principle approval granted for temporary relocation of office premises for repairs and maintenance.

- General Insurance Corporation of India announced board approval for the temporary relocation of its office premises for repairs and maintenance. - Appointed Mrs. Prerana Puthran as the Chief Risk Officer (KMP) effective October 9, 2026, replacing Ms. Jayashri Balkrishna.

- General Insurance Corporation of India informed about credit rating affirmation by AM Best on October 8, 2026. - Financial Strength Rating affirmed at A- (Excellent). - Long-Term Issuer Credit Rating affirmed at a- (Excellent) and National Scale Rating at aaa.IN (Exceptional). - Outlook is stable, reflecting very strong balance sheet strength and adequate operating performance.

- General Insurance Corporation of India informed the exchange regarding the appointment of new Joint Statutory Auditors. - Appointed Auditors: M/s S H B A & CO LLP and M/s S A R A & Associates. - Appointment made by the Comptroller and Auditor General of India (C&AG) for FY 2026-27.

- Trading window closed for designated persons and immediate relatives from October 1, 2026. - Reopens 48 hours after financial results for the period ended September 30, 2026, are announced. - Board meeting date to be intimated separately.

- Investor/Analyst Meet Schedule - **Date: Friday, 18th September 2026** - Time: From 9:00 A.M. onwards with JP Morgan India (One-to-One, Physical). - Time: From 11:00 A.M. onwards with SBI Pension Fund, Tata Mutual Fund, ICICI Prudential Mutual Fund (One-to-One, Physical). - **Date: Monday, 21st September 2026** - Time: From 10:00 A.M. onwards with Bandhan Mutual Fund (One-to-One, Physical). - No Unpublished Price Sensitive Information (UPSI) will be shared during the meetings.

- Shri Divesh Sehara appointed as Director (Government Nominee) on GIC Re's Board, replacing Shri Manoj Muttathil Ayyappan. - Appointment by Ministry of Finance, effective immediately.

- Management reiterated focus on profitable growth, portfolio quality, and disciplined risk selection, particularly in the international market. - Aspiration for a 10% overall growth, with more pronounced growth expected in foreign markets. - Target combined ratio for the domestic book at approximately 103% and for the foreign book at 95% within the next 2-3 years. - Q1 FY27 consolidated profitability was lower than standalone due to losses from South Africa (INR287 crores) and Moscow (INR29 crores) subsidiaries. - A provision of INR440 crores has been made for Gujarat flood losses in Q1 FY27. - Solvency ratio improved to 4.32, and the company aspires for a credit rating upgrade to 'A'. - The long-term goal for business mix is 50/50 domestic/international, with a medium-term target of 60/40. - The investment book's market value is INR157,000 crores, primarily in fixed income (73.4%) and equity (~17%).

- Corrigendum filed for Q1 FY2027 Investor Presentation, rectifying typographical errors in incurred claim ratio, net-worth, and investment returns. This revised presentation reports improved Combined Ratio, Solvency Ratio, Incurred Claims Ratio, and ROE for Q1 FY27.

- Earnings call for Q1 FY27 financial results (period ended June 30, 2026) was conducted on August 17, 2026. - The audio recording of the call is available on the Company's website.

- The Board of Directors recommended a dividend of Rs. 13.25 per equity share for FY 2025-26, subject to shareholder approval at the 54th AGM. - The record date for the final dividend is Friday, September 4, 2026. - Dividend income will be subject to Tax Deduction at Source (TDS) as per the Income Tax Act, 2025. - Shareholders must submit required documents by September 7, 2026, for applicable TDS rates or exemptions.

- General Insurance Corporation of India (GIC Re) filed an Investor Presentation for Q1 FY 2027 Financial Results on August 14, 2026. - The presentation is also available on the company's website.

- Shri Hiteshkumar Kismatbhai Bhandari (DIN: 11890575) assumed office as Part-time Non-Official Director on the Board of General Insurance Corporation of India (GIC Re).

- Q1 FY27 Consolidated Revenue ₹13,541.51 Cr vs ₹12,417.16 Cr (▲9.1% YoY) - EBITDA (PBT) ₹2,191.78 Cr vs ₹2,663.67 Cr (▼17.7% YoY) - PAT ₹1,743.67 Cr vs ₹2,530.59 Cr (▼31.1% YoY) - EBITDA Margin 16.2% vs 21.5% (▼530bps)

- Mr. Sanjeeb Mishra, previously approved as Company Secretary, Compliance Officer, and KMP, conveyed his inability to join the Corporation due to personal reasons. - Consequently, Mr. Satheesh Kumar will continue as Company Secretary, Compliance Officer, and Key Managerial Personnel of the Corporation.

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- Shri Hiteshkumar Kismatbhai Bhandari appointed as Part-time Non-Official Director on the Board of General Insurance Corporation of India. - The appointment is for a period of three years, effective from August 12, 2026.

- Concall Schedule - Concall Date: 17th August 2026 - Concall Time: 09:30hrs IST