The New India Assurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/07/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation, 2O15, we wish to inform you that the meeting of the Board of Directors of the company will be held on Friday, 24th July 2026, inter-alia:\r\nTo consider and approve the Un-audited Financial Results of the Company for the Quarter ended 30th June,2026 and\r\nTo transact any other matter which the board may deem fit.