The New India Assurance Company Ltd has appointed Mr. Hari Har Mishra as a Government Nominee Director on its Board, effective June 25, 2026. The appointment follows a notification from the Ministry of Finance, reference number 6/2(vii)/2022-BO.I dated May 13, 2026. The appointment is effective from the date the Board noted the decision through a Resolution by Circulation.

Mr. Hari Har Mishra is a 1998-batch Indian Defence Accounts Service (IDAS) officer. He currently serves as Additional Secretary in the Department of Financial Services under the Ministry of Finance.

The disclosure was submitted to the exchanges in compliance with Regulation 30 of the Securities and Exchange Board of India (SEBI) (Listing and Obligatory Disclosure Requirements) 2015. The company affirmed that the newly appointed director is not debarred from holding the office of director by any order of SEBI or other authorities, consistent with circulars issued by BSE and NSE on June 20, 2018.

According to the provisions of the Companies Act 2013, Mr. Mishra is not related to any other director on the Board of the company.

Profile of the Appointee

The New India Assurance Company Ltd. has revised the record date for the payment of dividends for FY 2025-26 to July 10, 2026. This change determines shareholder eligibility for the dividend payout for the financial year. The Board of Directors approved the revision during a meeting held on June 25, 2026, in Mumbai via hybrid mode, following a revision in the schedule of the Annual General Meeting (AGM).

Previously, the Board had approved September 4, 2026, as the record date. The meeting commenced at 3:30 p.m. and concluded at 5:15 p.m. The intimation was submitted in compliance with Regulation 30 and 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The communication was addressed to the listing departments of BSE Limited and The National Stock Exchange of India Ltd.