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Further to our letter dated 3rd February 2023 forwarding the Unaudited Financial Results of the Company for the Quarter and Nine Months ended 31st December 2022 we now enclose a copy of the Media Statement issued by the Company and a presentation on the Companys financial performance for the aforesaid period for information of the investors.

We write to advise that the Board of Directors of the Company (the Board) at the meeting held today i.e. 3rd February 2023 appointed Mr. Peter Rajatilakan Chittaranjan as an Additional Non-Executive Director of the Company with effect from the said date representing the General Insurers (Public Sector) Association of India. Brief profile and other details of Mr. Chittaranjan as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 read with the SEBI Circular dated9th September 2015 are given in the Annexure.We further advise that the Board at the aforesaid meeting also recommended for the approval of the Members appointment of Mr. Chittaranjan as a Director of the Company for a period of three years with effect from 15th March 2023.

The Board of Directors of the Company at the meeting held today i.e. 3rd February 2023 -(a) declared Interim Dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ending on 31st March 2023; such Dividend will be paid between Friday 3rd March 2023 and Sunday 5th March 2023 to those Members entitled thereto.(b) fixed Wednesday 15th February 2023 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend.

The Board of Directors of the Company at the meeting held today i.e. 3rd February 2023 -(a) declared Interim Dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ending on 31st March 2023; such Dividend will be paid between Friday 3rd March 2023 and Sunday 5th March 2023 to those Members entitled thereto.(b) fixed Wednesday 15th February 2023 as the Record Date for the purpose of determining entitlement of the Members for such Interim Dividend.

Further to our letter dated 20th January 2023 we enclose in terms of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 the following as approved by the Board of Directors of the Company at the meeting held today i.e. 3rd February 2023:(i) Unaudited Standalone and Consolidated Financial Results of the Company along with Unaudited Segment-wise Revenue Results Assets and Liabilities for the Quarter and Nine Months ended 31st December 2022; and(ii) Limited Review Reports from the Statutory Auditors on the aforesaid Financial Results. The Board at the said meeting also -(a) declared Interim Dividend of Rs. 6/- per Ordinary Share of Re. 1/- each for the financial year ending on 31st March 2023; such Dividend will be paid between Friday 3rd March 2023 and Sunday 5th March 2023 to those Members entitled thereto.(b) fixed Wednesday 15th February 2023 as the Record Date for the purpose of Interim Dividend.