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( As on 21/01/2020 19:54) General Ins. Corp. - Announcement under Regulation 30 (LODR)-Cessation

Pursuant to Regulation 30 read with Para A of Part A of Schedule III of SEBI {Listing Obligation and Disclosure Requirements) Regulations, 2015, we wish to
inform you that in pursuant to Article No. 76 (ii) of the Articles of Association of the Corporation of Memorandum and Articles of Association of the Corporation, the President through Ministry of Finance Letter No.: F. No. A 11.011 /06/2017-Ins. II dated 17th January 2020 has appointed Ms. Dakshita Das, Additional Secretary,
Department of Financial Services, Ministry of Finance as Government Nominee Director on the Board of the Corporation with immediate effect until further orders vice Shri Ravi Mital, Additional Secretary, Department of Financial
Services.