General Insurance of India : Intimation of Board meeting to be held on 28th May 2024

Ref. No.: GIC-HO/BOARD/SE-Q4-IBM/48/2024-25	Date: May 17, 2024
To,
The Manager	The Manager
Listing Department	Listing Department
BSE Limited	The National Stock Exchange of India Ltd.
Phiroze Jeejeebhoy Tower	Exchange Plaza, 5th Floor, Plot C/1,
Dalal Street	G Block, Bandra Kurla Complex
Mumbai - 400001	Mumbai - 400051

Scrip Code: (BSE - 540755/ NSE - GICRE)

Dear Sir/Madam,

Sub: SEBI (Listing Obligations and Disclosure Requirements} Regulations, 2015

Regulation 29: Prior Intimation

Pursuant to regulation 29 of SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of the Corporation is scheduled to be held on Tuesday, May 28, 2024, , inter alia:

1. To consider and approve the Audited Financial Results (standalone and consolidated) for the quarter/year ended March 31, 2024;
2. To consider and recommend Dividend on the equity shares of the Corporation for the financial year 2023-24, if any;
3. To transact any other matter which the Board may deem fit.

This is also to inform you that due to the board meeting as above, Trading Window in respect to dealing with shares of the Corporation have been closed for designated persons as per the Corporation's insider trading code and will reopen from expiry of forty-eight hours after the announcement of the above financial results.

The above is pursuant to the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015, applicable statutory provisions and for your information.

Kindly take the above on record.

For General Insurance Corporation of India

(Suresh Savaliya)

CS & Compliance Officer

(भारत सरकार क कं पनी)	'सरु ा', १७०, जे. टाटारोड, चचगेट, मबईंु ४०००२०
General Insurance Corporation of India	''SURAKSHA'', 170, J. Tata Road, Churchgate,
(Government of India Company)	Mumbai 400020. INDIA Tel: [phone]
CIN: L67200MH1972GOI016133 IRDA REG NO.: 112	FAX Server: 91-22-229899600, www.gicre.in
	E-mail: [e-mail]