NIACL

- The exchange sought clarification from The New India Assurance Company Limited regarding a significant increase in trading volume. - The company responded stating that all required material information and disclosures under Regulation 30 of SEBI LODR Regulations have been promptly shared with the exchanges. - The company confirmed it is not aware of any undisclosed information or impending announcements that could explain the recent spurt in volume.

- The New India Assurance Company Limited announced the appointment of new Key Managerial Personnel (KMPs) effective October 1, 2026. - Ms. Anjali Mirchandani has been appointed as the Chief Risk Officer. - Ms. Rema Devi V. has been appointed as the Chief Underwriting Officer. - Ms. Uma Iyer has been appointed as the Chief Marketing Officer.

- Appointment of Ms. Lavanya R Mundayur as Chairman & Managing Director (CMD) of The New India Assurance Company Limited with effect from September 30, 2026. - Her tenure lasts until her superannuation on May 31, 2029, or until further orders. - Mr. S Sivasankar ceased to hold the additional charge as CMD from September 30, 2026.

- Trading window for dealing in securities will remain closed from October 1, 2026. - Closure remains effective until 48 hours after the announcement of financial results for the quarter and half-year ending September 30, 2026. - Applies to all Designated Persons and their immediate relatives.

- Mr. S. Sivasankar, Executive Director, has been assigned additional charge as Chairman-cum-Managing Director (CMD) of The New India Assurance Company Limited. - The appointment is effective from August 1, 2026, for an initial period of 3 months or until a regular CMD is appointed.

- M/s S Ramanand Aiyar & Co and M/s Chokshi & Chokshi LLP have been appointed as the Statutory Auditors of The New India Assurance Company Ltd. for the Financial Year 2026-27, as approved by the Comptroller & Auditor General of India (CAG).

- The New India Assurance Co. Ltd. proposes to divest 1,05,00,000 equity shares, representing 29.83% of its holding in National Stock Exchange of India Ltd. (NSEIL). - The divestment will be executed through an Offer for Sale (OFS) in NSEIL's Initial Public Offering (IPO). - Equity shares were transferred to an Escrow Account on September 8, 2026. - The sale is expected to be completed by the end of September 2026. - The company received a dividend of ₹123.20 crore from NSEIL in FY 2025-26.

- The New India Assurance Co. Ltd. responded to a query regarding a spurt in volume on September 1, 2026. - The company clarified it has made all necessary disclosures and is not aware of any undisclosed information that would affect the scrip's price/volume.

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- Ms. Girija Subramanian ceased to be Chairman cum Managing Director (CMD) of the company. - The cessation is effective from the closing hours of July 31, 2026, due to attaining superannuation.

- The 107th Annual General Meeting (AGM) was held on July 27, 2026, via VC/OAVM. - Members adopted financial statements for FY2025-26 and approved a final dividend of Rs 1.50 per share. - Resolutions for re-appointment of Ms. Girija Subramanian as CMD, appointment of Mr. S. Sivasankar as Executive Director, and Mr. Hari Har Mishra as Government Nominee Director were passed. - All resolutions were passed with requisite majority.

- Consolidated Total Income ₹11,30,012 Lakhs vs ₹11,08,052 Lakhs (▲2.0% YoY) - Operating Profit/(loss) ₹(78,970) Lakhs vs ₹(9,779) Lakhs (Deteriorated from smaller loss to larger loss YoY) - PAT ₹(24,394) Lakhs vs ₹39,240 Lakhs (Swung from profit to loss YoY) - Operating Profit Margin -6.99% vs -0.88% (▼611bps)

- Trading window closed from July 1, 2026, to July 26, 2026. - This closure is for Designated Persons to prevent insider trading before Un-Audited Financial Results for the quarter ended June 30, 2026, are considered in the Board Meeting on July 24, 2026.