New India Assurance Company Ltd

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby notify that the Board of Directors of the company at theirmeeting held on Monday 13th February 2023 in Mumbai via VC/OAVM and physical mode (Hybrid mode) have approved inter -alia The un-audited Financial Results of the Company for the quarter ended 31st December 2022.Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) 2015 (the Regulation) and other applicable requirements a copy of the un-auditedfinancial results for the quarter ended December 31 2022 together with the Auditors Report in the prescribed format is enclosed.A copy of the Press Release being issued in this connection is also attached.The meeting of the Board of Directors of the company commenced at 03:00 p.m. and concluded at 9:00 pm.The above information is being made available on the Companys website www.newindia.co.in