Investor Relations

Media Releases

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Transparency Report 14.0- FY 2025-26 Transparency Report 13.0- Half- Year Ended 2025-26 Regulation 30 Disclosure- Transparency Report 12.0 Recognition as Top Employer in India 2024 & 2025 General Insurance Company of the Year Award - AIIA 2024 Transparency Report 11.0- Half-Year Ended 2024-25 Transparency Report 10.0 - FY 2023-24 Performance Report - Q4 FY 2023-24

Transparency Report 14.0- FY 2025-26

Transparency Report 13.0- Half- Year Ended 2025-26

Regulation 30 Disclosure- Transparency Report 12.0

Recognition as Top Employer in India 2024 & 2025

General Insurance Company of the Year Award - AIIA 2024

Transparency Report 11.0- Half-Year Ended 2024-25

Transparency Report 10.0 - FY 2023-24

Performance Report - Q4 FY 2023-24

Unpaid/Unclaimed Dividend

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Stock Exchange Disclosures

FY 26-27

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Regulation 30 Disclosure- Transparency Report 14.0 Earnings Call Transcript - Q4 FY 2025-26 Earnings Call Audio Recording – Q4 FY 2025-26 Regulation 30 Disclosure- Press Release & Investor PPT_Q4 FY2025-26 Board Meeting Outcome- 28-04-2026 & Financial Results Q4 FY 2025-26 Regulation 30 Disclosure - BSE NSE Observation Letters Regulation 30 Disclosure - ESG Rating Report 03-04-2026

Regulation 30 Disclosure- Transparency Report 14.0

Earnings Call Transcript - Q4 FY 2025-26

Earnings Call Audio Recording – Q4 FY 2025-26

Regulation 30 Disclosure- Press Release & Investor PPT_Q4 FY2025-26

Board Meeting Outcome- 28-04-2026 & Financial Results Q4 FY 2025-26

Regulation 30 Disclosure - BSE NSE Observation Letters

Regulation 30 Disclosure - ESG Rating Report 03-04-2026

FY 25-26

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Regulation 30 Disclosure - Update on Earnings Call Intimation Q4 FY 2025-26 Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2025-26 Regulation 30 Disclosure - Credit Rating Report 31.03.2026 Closing of Trading Window- Financial Results Q4 FY 2025-26 Regulation 30 Disclosure – Tax Litigation Intimation Regulation 30 Disclosure – Investor/Analyst Meet 19-03-2026 Regulation 30 Disclosure – Update on Tax Litigation Regulation 30 Disclosure – Investor/Analyst Meet 26-02-2026 Regulation 30 – Investor PPT 16-02-2026 Regulation 30 Disclosure- Search Regulation 30 Disclosure – Investor/Analyst Meet 16-02-2026 Integrated Governance Report_Q3 FY 2025-26 Earnings Call Transcript - Q3 FY 2025-26 Reconciliation of Share Capital Audit Report_Q3 FY 2025-26 Regulation 30 Disclosure- Press Release & Investor PPT_Q3 FY2025-26 Regulation 30 Disclosure-Earnings Call Audio Recording Q3 FY 2025-26 Board Meeting Outcome- 22-01-2026 & Financial Results Q3 FY 2025-26 Shareholding Pattern_Q3 FY2025-26 Regulation 30 Disclosure - Earnings Call Intimation Q3 FY 2025-26 Board Meeting Intimation- 22-01-2026 Certificate under Reg 74(5)_Q3 FY2025-26 Closing of Trading Window- Financial Results Q3 FY 2025-26 Regulation 30 Disclosure- Conference Call on Company Update Transcript Credit Rating Report – 31-12-2025 Regulation 30 Disclosure – Conference Call on Company Update Regulation 30 Disclosure- Conference Call on Company Update Audio Recording Intimation of Grant of Stock Options Board Meeting Outcome - 19-12-2025 & Press Release Postal Ballot- Scrutinizers Report, Proceedings and Voting Results Regulation 30 Disclosure – Investor/Analyst Meet 6-11-2025 Regulation 30 Disclosure – Investor/Analyst Meet 3-11-2025 Regulation 30 Disclosure- Transparency Report 13.0 Earnings Call Transcript - Q2 FY 2025-26 Reconciliation of Share Capital Audit Report_Q2 FY 2025-26 Integrated Governance Report_Q2 FY 2025-26 Regulation 30 Disclosure- Postal Ballot Notice Regulation 30 Disclosure- Newspaper Advertisement- Postal Ballot Notice Board Meeting Outcome- 28-10-2025 & Financial Results Q2 FY 2025-26 Regulation 30 Disclosure-Earnings Call Audio Recording Q2 FY 2025-26 Regulation 30 Disclosure- Press Release & Investor PPT_Q2 FY 2025-26 Shareholding Pattern_Q2 FY 2025-26 Board Meeting Intimation-28-10-2025 Regulation 30 Disclosure- Earnings Call Intimation Q2 FY 2025-26 Certificate under Reg 74(5)_Q2 FY2025-26 Credit Rating Report – 17-09-2025 Closure of Trading Window – Financial Results Q2 FY  2025-26 Regulation 30 Disclosure- Show Cause Notice from GST Authority Mumbai Regulation 30 Disclosure- Show Cause Notice from GST Authority Delhi Regulation 30 Disclosure- Change in Credit Rating Regulation 30 Disclosure- Investor/ Analyst Meet 04-09-2025 Postal Ballot-Scrutinizers Report, Proceedings and Voting Result Regulation 30 Disclosure- Change in SMP 9th AGM – Voting Results & Scrutinizers Report 9th AGM – Summary of Proceedings Intimation of Grant of Stock Options Regulation 30 Disclosure- Investor/ Analyst Meet 12-08-2025 Regulation 30 Disclosure- Postal Ballot Notice Regulation 30 Disclosure- Newspaper Advertisement- Postal Ballot Notice Reconciliation of Share Capital Audit Report_Q1 FY 2025-26 Earnings Call Transcript - Q1 Integrated Governance Report_Q1 FY 2025-26 Board Meeting Outcome – 28-07-2025 & Financial Results Q1 FY 2025-26 Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY2025-26 Regulation 30 Disclosure- Press Release & Investor PPT_Q1 FY2025-26 Board Meeting Intimation- 28-07-2025 Regulation 30 Disclosure- Update in change in SMP Shareholding Pattern_Q1 FY2025-26 Regulation 30 Disclosure- Earnings Call Intimation Q1 FY 2025-26 9th AGM Notice & Annual Report for FY 2024-25 9th AGM Notice- Newspaper Publication Certificate under Reg 74(5)_Q1 FY2025-26 9th AGM - Intimation Closure of Trading Window- Financial Results Q1 FY 2025-26 Regulation 30 Disclosure- Change in SMP Regulation 30 Disclosure- Update on Tax Litigation Annual Secretarial Compliance Report FY 2024-25 Regulation 30 Disclosure- Transparency Report 12.0 Regulation 30 Disclosure- Earnings Call Audio Recording Q4 FY 2024-25 Earnings Call Transcript- Q4 FY 2024-25 Reconciliation of Share Capital Audit Report_Q4 FY 2024-25 Integrated Governance Report_Q4 FY 2024-25 Board Meeting Outcome- 28-04-2025 & Financial Results Q4 FY 2024-25 Regulation 30 Disclosure-Press Release & Investor PPT_Q4 FY2024-25 Shareholding Pattern_Q4 FY2024-25 Certificate under Reg 74(5)_Q4 FY2024-25 Board Meeting Intimation– 28-04-2025 Regulation 30 Disclosure – Earnings Call Intimation Q4 FY 2024-25 Regulation 30 Disclosure- Investor/Analyst Meet 23-05-2025

Regulation 30 Disclosure - Update on Earnings Call Intimation Q4 FY 2025-26

Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2025-26

Regulation 30 Disclosure - Credit Rating Report 31.03.2026

Closing of Trading Window- Financial Results Q4 FY 2025-26

Regulation 30 Disclosure – Tax Litigation Intimation

Regulation 30 Disclosure – Investor/Analyst Meet 19-03-2026

Regulation 30 Disclosure – Update on Tax Litigation

Regulation 30 Disclosure – Investor/Analyst Meet 26-02-2026

Regulation 30 – Investor PPT 16-02-2026

Regulation 30 Disclosure- Search

Regulation 30 Disclosure – Investor/Analyst Meet 16-02-2026

Integrated Governance Report_Q3 FY 2025-26

Earnings Call Transcript - Q3 FY 2025-26

Reconciliation of Share Capital Audit Report_Q3 FY 2025-26

Regulation 30 Disclosure- Press Release & Investor PPT_Q3 FY2025-26

Regulation 30 Disclosure-Earnings Call Audio Recording Q3 FY 2025-26

Board Meeting Outcome- 22-01-2026 & Financial Results Q3 FY 2025-26

Shareholding Pattern_Q3 FY2025-26

Regulation 30 Disclosure - Earnings Call Intimation Q3 FY 2025-26

Board Meeting Intimation- 22-01-2026

Certificate under Reg 74(5)_Q3 FY2025-26

Closing of Trading Window- Financial Results Q3 FY 2025-26

Regulation 30 Disclosure- Conference Call on Company Update Transcript

Credit Rating Report – 31-12-2025

Regulation 30 Disclosure – Conference Call on Company Update

Regulation 30 Disclosure- Conference Call on Company Update Audio Recording

Intimation of Grant of Stock Options

Board Meeting Outcome - 19-12-2025 & Press Release

Postal Ballot- Scrutinizers Report, Proceedings and Voting Results

Regulation 30 Disclosure – Investor/Analyst Meet 6-11-2025

Regulation 30 Disclosure – Investor/Analyst Meet 3-11-2025

Regulation 30 Disclosure- Transparency Report 13.0

Earnings Call Transcript - Q2 FY 2025-26

Reconciliation of Share Capital Audit Report_Q2 FY 2025-26

Integrated Governance Report_Q2 FY 2025-26

Regulation 30 Disclosure- Postal Ballot Notice

Regulation 30 Disclosure- Newspaper Advertisement- Postal Ballot Notice

Board Meeting Outcome- 28-10-2025 & Financial Results Q2 FY 2025-26

Regulation 30 Disclosure-Earnings Call Audio Recording Q2 FY 2025-26

Regulation 30 Disclosure- Press Release & Investor PPT_Q2 FY 2025-26

Shareholding Pattern_Q2 FY 2025-26

Board Meeting Intimation-28-10-2025

Regulation 30 Disclosure- Earnings Call Intimation Q2 FY 2025-26

Certificate under Reg 74(5)_Q2 FY2025-26

Credit Rating Report – 17-09-2025

Closure of Trading Window – Financial Results Q2 FY  2025-26

Regulation 30 Disclosure- Show Cause Notice from GST Authority Mumbai

Regulation 30 Disclosure- Show Cause Notice from GST Authority Delhi

Regulation 30 Disclosure- Change in Credit Rating

Regulation 30 Disclosure- Investor/ Analyst Meet 04-09-2025

Postal Ballot-Scrutinizers Report, Proceedings and Voting Result

Regulation 30 Disclosure- Change in SMP

9th AGM – Voting Results & Scrutinizers Report

9th AGM – Summary of Proceedings

Intimation of Grant of Stock Options

Regulation 30 Disclosure- Investor/ Analyst Meet 12-08-2025

Regulation 30 Disclosure- Postal Ballot Notice

Regulation 30 Disclosure- Newspaper Advertisement- Postal Ballot Notice

Reconciliation of Share Capital Audit Report_Q1 FY 2025-26

Earnings Call Transcript - Q1

Integrated Governance Report_Q1 FY 2025-26

Board Meeting Outcome – 28-07-2025 & Financial Results Q1 FY 2025-26

Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY2025-26

Regulation 30 Disclosure- Press Release & Investor PPT_Q1 FY2025-26

Board Meeting Intimation- 28-07-2025

Regulation 30 Disclosure- Update in change in SMP

Shareholding Pattern_Q1 FY2025-26

Regulation 30 Disclosure- Earnings Call Intimation Q1 FY 2025-26

9th AGM Notice & Annual Report for FY 2024-25

9th AGM Notice- Newspaper Publication

Certificate under Reg 74(5)_Q1 FY2025-26

9th AGM - Intimation

Closure of Trading Window- Financial Results Q1 FY 2025-26

Regulation 30 Disclosure- Change in SMP

Regulation 30 Disclosure- Update on Tax Litigation

Annual Secretarial Compliance Report FY 2024-25

Regulation 30 Disclosure- Transparency Report 12.0

Regulation 30 Disclosure- Earnings Call Audio Recording Q4 FY 2024-25

Earnings Call Transcript- Q4 FY 2024-25

Reconciliation of Share Capital Audit Report_Q4 FY 2024-25

Integrated Governance Report_Q4 FY 2024-25

Board Meeting Outcome- 28-04-2025 & Financial Results Q4 FY 2024-25

Regulation 30 Disclosure-Press Release & Investor PPT_Q4 FY2024-25

Shareholding Pattern_Q4 FY2024-25

Certificate under Reg 74(5)_Q4 FY2024-25

Board Meeting Intimation– 28-04-2025

Regulation 30 Disclosure – Earnings Call Intimation Q4 FY 2024-25

Regulation 30 Disclosure- Investor/Analyst Meet 23-05-2025

FY 24-25

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Closure of Trading Window - Financial Results Q4 FY 2024-25 Regulation 30 - Change in SMP Regulation 30 Disclosure – Investor/Analyst Meet 12-03-2025 Regulation 30 Disclosure – Investment Regulation 30 Disclosure – Investor/Analyst Meet 03-03-2025 Intimation_wrt_Investor_PPT_Analyst_Meet_170225 Integrate Governance Report – Q3 FY 2024-25 Reconciliation of Share Capital Audit Report_Q3 FY 2024-25 Earnings Call Transcript – Q3 FY 2024-25 Financial Results Newspaper Publication – Q3 FY 2024-25 Regulation 30 Disclosure – Earnings Call Audio Recording Q3 FY 2024-25 Board Meeting Outcome – 22-01-2025 & Financial Results Q3 FY 2024-25 NSE Fine Update to Board Amended Fair Disclosure Code Regulation 30 Disclosure-Press Release & Investor PPT_Q3 FY2024-25 Corporate Governance Report_Q3 FY 2024-25 Postal Ballot – Scrutinizers Report, Proceedings and Voting Results Shareholding Pattern_Q3 FY 2024-25 Investor Grievance Report_Q3 FY 2024-25 Regulation 30 Disclosure – Press/Media Release Regulation 30 Disclosure-Investor/Analyst Meet 17-02-2025 Regulation 30 Disclosure- Earnings Call Intimation Q3 FY 2024-25 Update: Change in name of RTA Board Meeting Intimation- 22-01-2025 Intimation of Grant of Stock Options Closure of Trading Window-Financial Results Q3 FY 2024-25 Regulation 30 Disclosure- Newspaper Advertisement - Postal Ballot Notice and Remote E-voting Information Regulation 30 Disclosure- Postal Ballot Notice Reg 30 Disclosure-Intimation to Exchange of Fine-BSE Reg 30 Disclosure - Intimation to Exchange of Fine Regulation 30 Disclosure-Transparency Report 11.0 Regulation 30 Disclosure – Appointment of Director (Mukul Gupta) Regulation 30 Disclosure - Investor/Analyst Meet 20-11-2024 Regulation 30 Disclosure – Press/Media Release Earnings Call Transcript – Q2 FY 2024-25 Regulation 30 Disclosure - Investor/Analyst Meet 13-11-2024 Regulation 30 Disclosure - Investor/Analyst Meet 12-11-2024 Regulation 30 Disclosure - Earnings Call Transcript – Q2 FY 2024-25 Reconciliation of Share Capital Audit Report_Q2 FY2024-25 Financial Results Newspaper Publication – Q2 FY 2024-25 Regulation 30 Disclosure - Earnings Call Audio Recording Q2 FY 2024-25 Board Meeting Outcome – 24-10-2024 & Financial Results Q2 FY 2024-25 Amended Fair Disclosure Code Regulation 30 Disclosure - Press Release & Investor PPT_Q2 FY2024-25 Corporate Governance Report_Q2 FY2024-25 Shareholding Pattern_Q2 FY2024-25 Regulation 30 Disclosure – Credit Rating Investor Grievance Report - Q2 FY 2024-25 Regulation 30 Disclosure – Earnings Call Intimation Q2 FY 2024-25 Certificate under Reg 74(5)_Q2 FY 2024-25 Board Meeting Intimation – 24-10-2024 Closure of Trading Window – Financial Results Q2 FY 2024-25 Regulation 30 Disclosure - Bihar & MH GST Order Regulation 30 Disclosure - GJ GST Order Regulation 30 Disclosure - Investor/Analyst Meet 29-08-2024 Regulation 30 Disclosure - JK GST Order 8th AGM - Voting Results & Scrutinizers Report 8th AGM - Summary of Proceedings Updated Annual Report - FY 2023-24 Regulation 30 Disclosure - Investor/Analyst Meet 22-08-2024 Regulation 30 Disclosure - Earnings Call Transcript - Q1 FY 2024-25 Financial Results Newspaper Publication - Q1 FY 2024-25 Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY 2024-25 Board Meeting Outcome -25-07-2024 & Financial Results Q1 FY 2024-25 Regulation 30 Disclosure - Press Release & Investor PPT_Q1 FY2024-25 8th AGM Notice - Newspaper Publication LS 8th AGM Notice - Newspaper Publication FE & LS Investor Grievance Report_Q1 FY2024-25 8th AGM Notice & Annual Report for FY 2023-24 Corporate Governance Report_Q1 FY2024-25 Reconciliation of Share Capital Audit Report_Q1 FY2024-25 Regulation 30 Disclosure - Earnings Call Intimation Q1 FY 2024-25 8th AGM - Intimation Regulation 30 Disclosure - Transparency Report 10.0 Certificate under Reg 74(5)_Q1 FY2024-25 Board Meeting Intimation - 25-07-2024 Regulation 30 Disclosure - Search Closure of Trading Window - Financial Results Q1 FY 2024-25 Board Meeting Outcome - 28-07-2024 Regulation 30 Disclosure - Resignation of Director (Rrajendra Beri) Regulation 30 Disclosure - Resignation of Director (Chandran Ratnaswami) Regulation 30 Disclosure - Earnings Call Transcript - Q4 FY 2023-24 Regulation 30 Disclosure - Earnings Call Audio Recording- Q4 FY 2023-24 Financial Results Newspaper Publication - Q4 FY 2023-24 Board Meeting Outcome - 11-06-2024 & Financial Results Q4 FY 2023-24 Regulation 30 Disclosure - Press Release & Investor PPT_Q4 FY 2023-24 Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2023-24 Regulation 30 Disclosure - Details of KMP Board Meeting Intimation - 11-06-2024 Code of Fair Disclosure Closure of Trading Window - Financial Results Q4 FY 2023-24

Closure of Trading Window - Financial Results Q4 FY 2024-25

Regulation 30 - Change in SMP

Regulation 30 Disclosure – Investor/Analyst Meet 12-03-2025

Regulation 30 Disclosure – Investment

Regulation 30 Disclosure – Investor/Analyst Meet 03-03-2025

Intimation_wrt_Investor_PPT_Analyst_Meet_170225

Integrate Governance Report – Q3 FY 2024-25

Reconciliation of Share Capital Audit Report_Q3 FY 2024-25

Earnings Call Transcript – Q3 FY 2024-25

Financial Results Newspaper Publication – Q3 FY 2024-25

Regulation 30 Disclosure – Earnings Call Audio Recording Q3 FY 2024-25

Board Meeting Outcome – 22-01-2025 & Financial Results Q3 FY 2024-25

NSE Fine Update to Board

Amended Fair Disclosure Code

Regulation 30 Disclosure-Press Release & Investor PPT_Q3 FY2024-25

Corporate Governance Report_Q3 FY 2024-25

Postal Ballot – Scrutinizers Report, Proceedings and Voting Results

Shareholding Pattern_Q3 FY 2024-25

Investor Grievance Report_Q3 FY 2024-25

Regulation 30 Disclosure – Press/Media Release

Regulation 30 Disclosure-Investor/Analyst Meet 17-02-2025

Regulation 30 Disclosure- Earnings Call Intimation Q3 FY 2024-25

Update: Change in name of RTA

Board Meeting Intimation- 22-01-2025

Intimation of Grant of Stock Options

Closure of Trading Window-Financial Results Q3 FY 2024-25

Regulation 30 Disclosure- Newspaper Advertisement - Postal Ballot Notice and Remote E-voting Information

Regulation 30 Disclosure- Postal Ballot Notice

Reg 30 Disclosure-Intimation to Exchange of Fine-BSE

Reg 30 Disclosure - Intimation to Exchange of Fine

Regulation 30 Disclosure-Transparency Report 11.0

Regulation 30 Disclosure – Appointment of Director (Mukul Gupta)

Regulation 30 Disclosure - Investor/Analyst Meet 20-11-2024

Regulation 30 Disclosure – Press/Media Release

Earnings Call Transcript – Q2 FY 2024-25

Regulation 30 Disclosure - Investor/Analyst Meet 13-11-2024

Regulation 30 Disclosure - Investor/Analyst Meet 12-11-2024

Regulation 30 Disclosure - Earnings Call Transcript – Q2 FY 2024-25

Reconciliation of Share Capital Audit Report_Q2 FY2024-25

Financial Results Newspaper Publication – Q2 FY 2024-25

Regulation 30 Disclosure - Earnings Call Audio Recording Q2 FY 2024-25

Board Meeting Outcome – 24-10-2024 & Financial Results Q2 FY 2024-25

Amended Fair Disclosure Code

Regulation 30 Disclosure - Press Release & Investor PPT_Q2 FY2024-25

Corporate Governance Report_Q2 FY2024-25

Shareholding Pattern_Q2 FY2024-25

Regulation 30 Disclosure – Credit Rating

Investor Grievance Report - Q2 FY 2024-25

Regulation 30 Disclosure – Earnings Call Intimation Q2 FY 2024-25

Certificate under Reg 74(5)_Q2 FY 2024-25

Board Meeting Intimation – 24-10-2024

Closure of Trading Window – Financial Results Q2 FY 2024-25

Regulation 30 Disclosure - Bihar & MH GST Order

Regulation 30 Disclosure - GJ GST Order

Regulation 30 Disclosure - Investor/Analyst Meet 29-08-2024

Regulation 30 Disclosure - JK GST Order

8th AGM - Voting Results & Scrutinizers Report

8th AGM - Summary of Proceedings

Updated Annual Report - FY 2023-24

Regulation 30 Disclosure - Investor/Analyst Meet 22-08-2024

Regulation 30 Disclosure - Earnings Call Transcript - Q1 FY 2024-25

Financial Results Newspaper Publication - Q1 FY 2024-25

Regulation 30 Disclosure - Earnings Call Audio Recording Q1 FY 2024-25

Board Meeting Outcome -25-07-2024 & Financial Results Q1 FY 2024-25

Regulation 30 Disclosure - Press Release & Investor PPT_Q1 FY2024-25

8th AGM Notice - Newspaper Publication LS

8th AGM Notice - Newspaper Publication FE & LS

Investor Grievance Report_Q1 FY2024-25

8th AGM Notice & Annual Report for FY 2023-24

Corporate Governance Report_Q1 FY2024-25

Reconciliation of Share Capital Audit Report_Q1 FY2024-25

Regulation 30 Disclosure - Earnings Call Intimation Q1 FY 2024-25

8th AGM - Intimation

Regulation 30 Disclosure - Transparency Report 10.0

Certificate under Reg 74(5)_Q1 FY2024-25

Board Meeting Intimation - 25-07-2024

Regulation 30 Disclosure - Search

Closure of Trading Window - Financial Results Q1 FY 2024-25

Board Meeting Outcome - 28-07-2024

Regulation 30 Disclosure - Resignation of Director (Rrajendra Beri)

Regulation 30 Disclosure - Resignation of Director (Chandran Ratnaswami)

Regulation 30 Disclosure - Earnings Call Transcript - Q4 FY 2023-24

Regulation 30 Disclosure - Earnings Call Audio Recording- Q4 FY 2023-24

Financial Results Newspaper Publication - Q4 FY 2023-24

Board Meeting Outcome - 11-06-2024 & Financial Results Q4 FY 2023-24

Regulation 30 Disclosure - Press Release & Investor PPT_Q4 FY 2023-24

Regulation 30 Disclosure - Earnings Call Intimation Q4 FY 2023-24

Regulation 30 Disclosure - Details of KMP

Board Meeting Intimation - 11-06-2024

Code of Fair Disclosure

Closure of Trading Window - Financial Results Q4 FY 2023-24

Financial Information

Annual Reports

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Annual Report for FY 2024-25 Annual Report for FY2023-24 Annual Report for FY2022-23 Annual Report for FY2021-22 Annual Report for FY2020-21 Annual Report for FY2019-20 Annual Report for FY2018-19 Annual Report for FY2017-18

Annual Report for FY 2024-25

Annual Report for FY2023-24

Annual Report for FY2022-23

Annual Report for FY2021-22

Annual Report for FY2020-21

Annual Report for FY2019-20

Annual Report for FY2018-19

Annual Report for FY2017-18

Intimation of Quarterly Financial Results

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Board Meeting Intimation for Financial Results – Q4 FY 2025-26 Board Meeting Intimation for Financial Results – Q3 FY 2025-26 Board Meeting Intimation for Financial Results – Q2 FY2025-26 Board Meeting Intimation for Financial Results – Q1 FY2025-26 Board Meeting Intimation for Financial Results – Q4 FY2024-25 Board Meeting Intimation for Financial Results - Q3 FY2024-25 Board Meeting Intimation for Financial Results – Q2 FY2024-25 Board Meeting Intimation for Financial Results - Q1 FY2024-25 Board Meeting Intimation for Financial Results - Q4 FY2023-24

Board Meeting Intimation for Financial Results – Q4 FY 2025-26

Board Meeting Intimation for Financial Results – Q3 FY 2025-26

Board Meeting Intimation for Financial Results – Q2 FY2025-26

Board Meeting Intimation for Financial Results – Q1 FY2025-26

Board Meeting Intimation for Financial Results – Q4 FY2024-25

Board Meeting Intimation for Financial Results - Q3 FY2024-25

Board Meeting Intimation for Financial Results – Q2 FY2024-25

Board Meeting Intimation for Financial Results - Q1 FY2024-25

Board Meeting Intimation for Financial Results - Q4 FY2023-24

Quarterly Results

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Financial Results – Q4 FY2025-26 Financial Results - Q3 FY2025-26 Financial Results- Q2 FY 2025-26 Financial Results- Q1 FY 2025-26 Financial Results- Q4 FY 2024-25 Financial Results – Q3 FY 2024-25 Financial Results – Q2 FY 2024-25 Financial Results - Q1 FY 2024-25 Financial Results - Q4 FY 2023-24

Financial Results – Q4 FY2025-26

Financial Results - Q3 FY2025-26

Financial Results- Q2 FY 2025-26

Financial Results- Q1 FY 2025-26

Financial Results- Q4 FY 2024-25

Financial Results – Q3 FY 2024-25

Financial Results – Q2 FY 2024-25

Financial Results - Q1 FY 2024-25

Financial Results - Q4 FY 2023-24

Integrated Financial Filings

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March 2026 March 2025 October 2025

March 2026

March 2025

October 2025

Newspaper Advertisement of Financial Information

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Financial Results Newspaper Publication – Q4 FY 2025-26 Financial Results Newspaper Publication – Q3 FY 2025-26 Financial Results Newspaper Publication – Q2 FY 2025-26 Financial Results Newspaper Publication - Q1 FY 2025-26 Financial Results Newspaper Publication – Q4 FY 2024-25 Financial Results Newspaper Publication – Q3 FY 2024-25 Financials Results Newspaper Publication - Q2 FY 2024-25 Financial Results Newspaper Publication - Q1 FY 2024-25 Financial Results Newspaper Publication - Q4 FY 2023-24  

Financial Results Newspaper Publication – Q4 FY 2025-26

Financial Results Newspaper Publication – Q3 FY 2025-26

Financial Results Newspaper Publication – Q2 FY 2025-26

Financial Results Newspaper Publication - Q1 FY 2025-26

Financial Results Newspaper Publication – Q4 FY 2024-25

Financial Results Newspaper Publication – Q3 FY 2024-25

Financials Results Newspaper Publication - Q2 FY 2024-25

Financial Results Newspaper Publication - Q1 FY 2024-25

Financial Results Newspaper Publication - Q4 FY 2023-24

 

Credit Rating

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Credit Rating Report 31-03-2026 Credit Rating Report 31-12-2025 Credit Rating Report – 2025 Credit Rating Report – 2024 Credit Rating Report – 2023

Credit Rating Report 31-03-2026

Credit Rating Report 31-12-2025

Credit Rating Report – 2025

Credit Rating Report – 2024

Credit Rating Report – 2023

Investors/Analysts Call

Investors/Analysts Call Intimation

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Update on Q4 FY 2025-26 Earnings Call Intimation – 28-04-2026 Q4 FY 2025-26 Earnings Call Intimation – 28-04-2026 Q3 FY 2025-26 Earnings Call Intimation – 22-01-2026 Conference Call on Company Update – 24-12-2025 Q2 FY 2025-26 Earnings Call Intimation- 28-10-2025 Q1 FY 2025-26 Earnings Call Intimation- 28-07-2025 Q4 FY 2024-25 Earnings Call Intimation-28-04-2025 Q3 FY 2024-25 Earnings Call Intimation- 22-01-2025 Q2 FY 2024-25 Earnings Call Intimation - 25-10-2024 Q1 FY 2024-25 Earnings Call Intimation- 26-07-2024 Q4 FY 2023-24 Earnings Call Intimation- 14-06-2024

Update on Q4 FY 2025-26 Earnings Call Intimation – 28-04-2026

Q4 FY 2025-26 Earnings Call Intimation – 28-04-2026

Q3 FY 2025-26 Earnings Call Intimation – 22-01-2026

Conference Call on Company Update – 24-12-2025

Q2 FY 2025-26 Earnings Call Intimation- 28-10-2025

Q1 FY 2025-26 Earnings Call Intimation- 28-07-2025

Q4 FY 2024-25 Earnings Call Intimation-28-04-2025

Q3 FY 2024-25 Earnings Call Intimation- 22-01-2025

Q2 FY 2024-25 Earnings Call Intimation - 25-10-2024

Q1 FY 2024-25 Earnings Call Intimation- 26-07-2024

Q4 FY 2023-24 Earnings Call Intimation- 14-06-2024

Investor Presentation

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Investor Presentation for Q4 FY2025-26 Investor Presentation-16-02-2026 Investor Presentation for Q3 FY2025-26 Press Release - 19-12-2025 Investor Presentation for Q2 FY 2025-26 Investor Presentation for Q1 FY 2025-26 Investor Presentation for Q4 FY 2024-25 Investor Presentation-Analyst Day 17 02 2025 Investor Presentation for Q3 FY 2024-25 Investor Presentation for Q2 FY 2024-25 Investor Presentation for Q1 FY 2024-25 Investor Presentation for Q4 FY 2023-24

Investor Presentation for Q4 FY2025-26

Investor Presentation-16-02-2026

Investor Presentation for Q3 FY2025-26

Press Release - 19-12-2025

Investor Presentation for Q2 FY 2025-26

Investor Presentation for Q1 FY 2025-26

Investor Presentation for Q4 FY 2024-25

Investor Presentation-Analyst Day 17 02 2025

Investor Presentation for Q3 FY 2024-25

Investor Presentation for Q2 FY 2024-25

Investor Presentation for Q1 FY 2024-25

Investor Presentation for Q4 FY 2023-24

Investor Call Recording

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Earnings Call Audio Recording – Q4 FY 2025-26 Earnings Call Audio Recording – Q3 FY 2025-26 Company Update Conference – 24 December 2025 Earnings Call Audio Recording – Q2 FY 2025-26 Earnings Call Audio Recording - Q1 FY 2025-26 Earnings Call Audio Recording – Q4 FY2024-25 Earnings Call Audio Recording – Q3 FY2024-25 Earnings Call Audio Recording – Q2 FY2024-25 Earnings Call Audio Recording - Q1 FY2024-25 Earnings Call Audio Recording - Q4 FY2023-24

Earnings Call Audio Recording – Q4 FY 2025-26

Earnings Call Audio Recording – Q3 FY 2025-26

Company Update Conference – 24 December 2025

Earnings Call Audio Recording – Q2 FY 2025-26

Earnings Call Audio Recording - Q1 FY 2025-26

Earnings Call Audio Recording – Q4 FY2024-25

Earnings Call Audio Recording – Q3 FY2024-25

Earnings Call Audio Recording – Q2 FY2024-25

Earnings Call Audio Recording - Q1 FY2024-25

Earnings Call Audio Recording - Q4 FY2023-24

Investor Call Transcript

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Earnings Call Transcript - Q4 FY 2025-26 Earnings Call Transcript - Q3 FY 2025-26 Company Update Conference – 24 December 2025 Earnings Call Transcript - Q2 FY 2025-26 Earnings Call Transcript – Q1 FY 2025-26 Earnings Call Transcript – Q4 FY 2024-25 Earnings Call Transcript – Q3 FY 2024-25 Earnings Call Transcript – Q2 FY 2024-25 Earnings Call Transcript - Q1 FY 2024-25 Earnings Call Transcript - Q4 FY 2023-24

Earnings Call Transcript - Q4 FY 2025-26

Earnings Call Transcript - Q3 FY 2025-26

Company Update Conference – 24 December 2025

Earnings Call Transcript - Q2 FY 2025-26

Earnings Call Transcript – Q1 FY 2025-26

Earnings Call Transcript – Q4 FY 2024-25

Earnings Call Transcript – Q3 FY 2024-25

Earnings Call Transcript – Q2 FY 2024-25

Earnings Call Transcript - Q1 FY 2024-25

Earnings Call Transcript - Q4 FY 2023-24

Governance

Board of Directors

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Board of Directors Profile

Board of Directors Profile

Key Management and Senior Management

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Key Managerial Personnel The details of our Key Managerial Personnel of are as follows: Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance. Ravi Khetan is the Chief Financial Officer of our Company. He has been associated with our Company since May 2, 2017. He cleared the examination for a bachelor’s degree in commerce from University of Rajasthan and he is an associate member of the Institute of Chartered Accountants of India. He has work experience in the field of finance. Previously, he worked with Bajaj Allianz General Insurance as the Head MIS and Cash Management from April 2015 to April 2017 and as the Assistant Vice President Finance from April 2009 to March 2015. Tejas Saraf is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since December 6, 2017. He holds a bachelor’s degree in commerce and law from University of Pune and is an associate member of the Institute of Company Secretaries of India. He has work experience in the field of insurance and corporate laws compliance, secretarial and risk management. Previously, he has worked with Go Digit Infoworks Services Private Limited (formerly Oben Services Private Limited) as Company Secretary from January, 2017 to December, 2017 and with Bajaj Allianz Life Insurance Company Limited as an Assistant Company Secretary from January, 2014 to November, 2016 and from November, 2010 to March, 2012.   Senior Management Easwara Narayanan Muthuswamy is the Chief Operating Officer of our Company. He has been associated with our Company since January 18, 2023. He holds a bachelor’s of commerce degree from the University of Kerala and a master of business administration degree from the Cochin University of Science and Technology. Previously, he has worked with Star Health and Allied Insurance Company Limited as Chief Claims Officer from November 10, 2021 to November 9, 2022 and with Future Generali India Insurance Company Limited as Chief Technical Officer from February 1, 2012 to November 13, 2018. Adarsh Agarwal is the Appointed Actuary. He has been associated with our Company since April 24, 2017. He holds a bachelor’s degree in technology in mechanical Engineering from Institute of Technology, Banaras Hindu University (ITBHU). He is a qualified actuary and fellow member of the Institute of Actuaries of India. He has work experience in the field of actuarial function, pricing, reserving, capital management, reinsurance, and sales. Previously, he worked with Bajaj Allianz General Insurance Company Limited as Head – Actuarial from September 2010 to April 2017 and with EMB Consultancy Services India Limited (Now Towers Watson) as a Consultant from February 2006 to September 2010, prior to which he has worked with Indian Farmers Fertilizers Co-operative Limited as Assistant Engineer (Mech.) from January 2005 to February 2006 and Tata Steel as Graduate Operation Trainee, raw material division from July 2002 to January 2004. Rajeev Singh is the Chief Technical and Risk Officer of our Company. He has been associated with our Company since December 6, 2017. He cleared the examination for post graduate diploma programme degree in insurance and risk management from the Birla Institute of Management Technology. Prior to joining our Company, he was associated with Bajaj Allianz General Insurance Company Limited from May 13, 2003 to May 6, 2017. His last designation at Bajaj Allianz General Insurance Company Limited was Head Reinsurance, Marine and Liability Underwriting. Ganesan Ramesh is the Internal Auditor our Company. He has been associated with our Company since March 21, 2019. He holds a bachelor’s degree in commerce from Madurai Kamaraj University and master of financial management from Annamalai University, Chidambaram. He is also a qualified Certified Information Systems Auditor (CISA). He has work experience in the field of insurance and internal audit. Previously, he worked with Cholamandalam MS General Insurance Company Limited as Chief Manager – Internal Audit from July 2014 to March 2019, prior to which he has worked with Company for Co-Operative Insurance (Tawuniya), Riyadh, Kingdom of Saudi Arabia as internal auditor from December 2011 to June 2014. Parimal Heda is the Chief Investment Officer of our Company. He has been associated with our Company since June 15, 2017. He holds a bachelor’s degree in engineering (Chemical Branch) from Pune University and a master’s degree in business administration from ESC Rennes School of Business, France. He has experience in the field of Investment management. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as the Associate Vice President from June 2012 to June 2017, prior to which he has worked with ICICI Bank Limited as Manager from February 2007 to June 2012. Rasika Kuber is the Chief Compliance Officer of our Company. She has been associated with our Company since July 31, 2017. She holds a bachelor’s degree in social, legal sciences and bachelor’s degree in law from ILS Law College, Pune and a master’s degree in law from University of Pune. She has worked in the insurance industry for the past 13 years and has experience in compliance, corporate law, and governance. Previously, she worked with Bajaj Allianz Life Insurance Company Limited as Senior Manager from January 2013 to July 2017, prior to which she worked with ICICI Prudential Life Insurance Company Limited as a Manager – Compliance from June 2009 to December 2012. Vivek Chaturvedi is the Chief Marketing Officer and Head of Direct Sales, Health, & Travel Business of our Company. He has been associated with our Company since April 4, 2017. He attended Maulana Azad National Institute of Technology (MANIT), Bhopal for a bachelor’s degree in electronics & telecommunications and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He has several years of work experience across the insurance industry in sales & marketing roles. Gangadharayya Jadagerimath is the Head of Technology of our Company. He has been associated with our Company since June 18, 2018.He holds a bachelor’s degree from University of Karnataka and master’s degree from University of Karnataka. He has work experience in the field of information technology. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as Vice-President- IT from February 2012 to June 2018, prior to which he has worked with Bajaj Allianz General Insurance Company Limited as Assistant Vice President – Quality and Testing from May 2005 to February 2012. Amrit Arora is the Chief Human Resources Officer of our Company. She has been associated with our Company since December 1, 2017. She holds a bachelor’s degree in of arts (honours), with an honours in economics from Punjab University and cleared the examination for master’s degree in of labour law and labour welfare from Symbiosis Law College, University of Pune and post graduate diploma in management (PM & HRD) from Indian Institute of Modern Management (IIMM), Pune. She has work experience in the field of human resource for 12 years. Previously, she worked with Hindustan Times as General Manager – Human Resources from December 2006 to December 2010, prior to which she has worked with Bajaj Allianz General Insurance Company Limited as Zonal Manager – Human Resources from July 2003 to November 2006. Mr. Ajaysinh Bharatsinh Jadeja is a Chief Legal Claims and Investigation Officer. He has been associated with the Company since 1st August 2018 and currently acting as Head Legal Claims and Investigation . He holds a Bachelor’s degree in Law from AMP Law College, Rajkot, a Master’s degree in Business and Constitutional Law from the University of Saurashtra, and a Diploma in Cyber Law from the Asian Law School. He has over two decades of experience in litigation, legal claims, and investigation management in the insurance sector. Prior to joining the Company, he was associated with Bajaj Allianz General Insurance Company from 2006 to 2018, where he last served as Vertical Head - Motor TP Investigation, and earlier practiced as an Advocate before Trial and Appellate Courts from 1999 to 2006.

Key Managerial Personnel

The details of our Key Managerial Personnel of are as follows:

Jasleen Kohli is the Managing Director and Chief Executive Officer of our Company. She has attended the K J Somaiya Institute of Management Studies and Research for post graduate programme in management studies. She has several years of experience in the insurance industry and has served as the head - operations of Bajaj Allianz General Insurance.

Ravi Khetan is the Chief Financial Officer of our Company. He has been associated with our Company since May 2, 2017. He cleared the examination for a bachelor’s degree in commerce from University of Rajasthan and he is an associate member of the Institute of Chartered Accountants of India. He has work experience in the field of finance. Previously, he worked with Bajaj Allianz General Insurance as the Head MIS and Cash Management from April 2015 to April 2017 and as the Assistant Vice President Finance from April 2009 to March 2015.

Tejas Saraf is the Company Secretary and Compliance Officer of our Company. He has been associated with our Company since December 6, 2017. He holds a bachelor’s degree in commerce and law from University of Pune and is an associate member of the Institute of Company Secretaries of India. He has work experience in the field of insurance and corporate laws compliance, secretarial and risk management. Previously, he has worked with Go Digit Infoworks Services Private Limited (formerly Oben Services Private Limited) as Company Secretary from January, 2017 to December, 2017 and with Bajaj Allianz Life Insurance Company Limited as an Assistant Company Secretary from January, 2014 to November, 2016 and from November, 2010 to March, 2012.

 

Senior Management

Easwara Narayanan Muthuswamy is the Chief Operating Officer of our Company. He has been associated with our Company since January 18, 2023. He holds a bachelor’s of commerce degree from the University of Kerala and a master of business administration degree from the Cochin University of Science and Technology. Previously, he has worked with Star Health and Allied Insurance Company Limited as Chief Claims Officer from November 10, 2021 to November 9, 2022 and with Future Generali India Insurance Company Limited as Chief Technical Officer from February 1, 2012 to November 13, 2018.

Adarsh Agarwal is the Appointed Actuary. He has been associated with our Company since April 24, 2017. He holds a bachelor’s degree in technology in mechanical Engineering from Institute of Technology, Banaras Hindu University (ITBHU). He is a qualified actuary and fellow member of the Institute of Actuaries of India. He has work experience in the field of actuarial function, pricing, reserving, capital management, reinsurance, and sales. Previously, he worked with Bajaj Allianz General Insurance Company Limited as Head – Actuarial from September 2010 to April 2017 and with EMB Consultancy Services India Limited (Now Towers Watson) as a Consultant from February 2006 to September 2010, prior to which he has worked with Indian Farmers Fertilizers Co-operative Limited as Assistant Engineer (Mech.) from January 2005 to February 2006 and Tata Steel as Graduate Operation Trainee, raw material division from July 2002 to January 2004.

Rajeev Singh is the Chief Technical and Risk Officer of our Company. He has been associated with our Company since December 6, 2017. He cleared the examination for post graduate diploma programme degree in insurance and risk management from the Birla Institute of Management Technology. Prior to joining our Company, he was associated with Bajaj Allianz General Insurance Company Limited from May 13, 2003 to May 6, 2017. His last designation at Bajaj Allianz General Insurance Company Limited was Head Reinsurance, Marine and Liability Underwriting.

Ganesan Ramesh is the Internal Auditor our Company. He has been associated with our Company since March 21, 2019. He holds a bachelor’s degree in commerce from Madurai Kamaraj University and master of financial management from Annamalai University, Chidambaram. He is also a qualified Certified Information Systems Auditor (CISA). He has work experience in the field of insurance and internal audit. Previously, he worked with Cholamandalam MS General Insurance Company Limited as Chief Manager – Internal Audit from July 2014 to March 2019, prior to which he has worked with Company for Co-Operative Insurance (Tawuniya), Riyadh, Kingdom of Saudi Arabia as internal auditor from December 2011 to June 2014.

Parimal Heda is the Chief Investment Officer of our Company. He has been associated with our Company since June 15, 2017. He holds a bachelor’s degree in engineering (Chemical Branch) from Pune University and a master’s degree in business administration from ESC Rennes School of Business, France. He has experience in the field of Investment management. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as the Associate Vice President from June 2012 to June 2017, prior to which he has worked with ICICI Bank Limited as Manager from February 2007 to June 2012.

Rasika Kuber is the Chief Compliance Officer of our Company. She has been associated with our Company since July 31, 2017. She holds a bachelor’s degree in social, legal sciences and bachelor’s degree in law from ILS Law College, Pune and a master’s degree in law from University of Pune. She has worked in the insurance industry for the past 13 years and has experience in compliance, corporate law, and governance. Previously, she worked with Bajaj Allianz Life Insurance Company Limited as Senior Manager from January 2013 to July 2017, prior to which she worked with ICICI Prudential Life Insurance Company Limited as a Manager – Compliance from June 2009 to December 2012.

Vivek Chaturvedi is the Chief Marketing Officer and Head of Direct Sales, Health, & Travel Business of our Company. He has been associated with our Company since April 4, 2017. He attended Maulana Azad National Institute of Technology (MANIT), Bhopal for a bachelor’s degree in electronics & telecommunications and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He has several years of work experience across the insurance industry in sales & marketing roles.

Gangadharayya Jadagerimath is the Head of Technology of our Company. He has been associated with our Company since June 18, 2018.He holds a bachelor’s degree from University of Karnataka and master’s degree from University of Karnataka. He has work experience in the field of information technology. Previously, he worked with Bajaj Allianz Life Insurance Company Limited as Vice-President- IT from February 2012 to June 2018, prior to which he has worked with Bajaj Allianz General Insurance Company Limited as Assistant Vice President – Quality and Testing from May 2005 to February 2012.

Amrit Arora is the Chief Human Resources Officer of our Company. She has been associated with our Company since December 1, 2017. She holds a bachelor’s degree in of arts (honours), with an honours in economics from Punjab University and cleared the examination for master’s degree in of labour law and labour welfare from Symbiosis Law College, University of Pune and post graduate diploma in management (PM & HRD) from Indian Institute of Modern Management (IIMM), Pune. She has work experience in the field of human resource for 12 years. Previously, she worked with Hindustan Times as General Manager – Human Resources from December 2006 to December 2010, prior to which she has worked with Bajaj Allianz General Insurance Company Limited as Zonal Manager – Human Resources from July 2003 to November 2006.

Mr. Ajaysinh Bharatsinh Jadeja is a Chief Legal Claims and Investigation Officer. He has been associated with the Company since 1st August 2018 and currently acting as Head Legal Claims and Investigation . He holds a Bachelor’s degree in Law from AMP Law College, Rajkot, a Master’s degree in Business and Constitutional Law from the University of Saurashtra, and a Diploma in Cyber Law from the Asian Law School.

He has over two decades of experience in litigation, legal claims, and investigation management in the insurance sector. Prior to joining the Company, he was associated with Bajaj Allianz General Insurance Company from 2006 to 2018, where he last served as Vertical Head - Motor TP Investigation, and earlier practiced as an Advocate before Trial and Appellate Courts from 1999 to 2006.

Company Policies

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Policy for Procedure of Inquiry in case of Leak or Suspected Leak of Unpublished Price Sensitive Information Archival Policy for Archiving Data and Documents in Relation to the Company Code of Conduct for the Board of Directors and the Senior Management Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information Policy for Determination of Material Subsidiaries Policy for Determination of Materiality of Events information as per the SEBI Listing Regulations Policy on Appointment and Remuneration of Directors Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions Policy on Remuneration of Employees and Key Managerial Persons Whistle Blower Policy and Vigil Mechanism Digit Anti-Corruption & Anti-Bribery Policy Term of Appointment of Independent Director Dividend Distribution Policy Corporate Social Responsibility Policy

Policy for Procedure of Inquiry in case of Leak or Suspected Leak of Unpublished Price Sensitive Information

Archival Policy for Archiving Data and Documents in Relation to the Company

Code of Conduct for the Board of Directors and the Senior Management

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive information

Policy for Determination of Material Subsidiaries

Policy for Determination of Materiality of Events information as per the SEBI Listing Regulations

Policy on Appointment and Remuneration of Directors

Policy on Materiality of Related Party Transactions and on dealing with Related Party Transactions

Policy on Remuneration of Employees and Key Managerial Persons

Whistle Blower Policy and Vigil Mechanism

Digit Anti-Corruption & Anti-Bribery Policy

Term of Appointment of Independent Director

Dividend Distribution Policy

Corporate Social Responsibility Policy

Annual Return

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Annual Return 2024-25 Annual Return 2023-24 Annual Return 2022-23 Annual Return 2021-22

Annual Return 2024-25

Annual Return 2023-24

Annual Return 2022-23

Annual Return 2021-22

List of Committees

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List of Committees

List of Committees

Familiarization Program

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Familiarization Program for FY2025-26 Familiarization Program for FY 2024-25

Familiarization Program for FY2025-26

Familiarization Program for FY 2024-25

Annual Secretarial Compliance Report

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Annual Secretarial Compliance Report FY 2024-25

Annual Secretarial Compliance Report FY 2024-25

Details of Business

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About Digit Insurance Founded by Kamesh Goyal in 2016, Go Digit General Insurance Limited is a publicly listed general insurance company and is one of the leading new-age insurance companies in India. It leverages its technology to power what it believes to be an innovative approach to product design, distribution and customer experience for non-life insurance products. Some of the promoters of Go Digit General Insurance Ltd are Go Digit Infoworks Services Pvt. Ltd and FAL Corporation. With its registered office in Pune and corporate office in Bengaluru, Digit Insurance is one of the first non-life insurers in India to be fully operating on cloud. Digit Insurance won the General Insurance Company of the Year Award 2024 at the prestigious Asia Insurance Industry Awards 2024, Singapore. The Company is also part of the Fortune India 500 List (Ranked 349) and Hurun India 500 List 2023 (ranked 146th out of 500 most valuable companies). It was ranked 5th at LinkedIn 2024 Top Companies to Work for and is also a certified Great Place to Work for four years in a row. The Company offers motor insurance, health insurance, travel insurance, property insurance, marine insurance, liability insurance and other insurance products, which the customer can customize to meet his or her needs. Digit Insurance, through its tech-enabled process, focuses on product innovations to help satisfy real unmet insurance needs. For more information please visit our Public Disclosures at https://www.godigit.com/financials or half yearly Transparency Reports under Media Releases at https://www.godigit.com/investor-relations  

About Digit Insurance


Founded by Kamesh Goyal in 2016, Go Digit General Insurance Limited is a publicly listed general insurance company and is one of the leading new-age insurance companies in India. It leverages its technology to power what it believes to be an innovative approach to product design, distribution and customer experience for non-life insurance products. Some of the promoters of Go Digit General Insurance Ltd are Go Digit Infoworks Services Pvt. Ltd and FAL Corporation. With its registered office in Pune and corporate office in Bengaluru, Digit Insurance is one of the first non-life insurers in India to be fully operating on cloud. Digit Insurance won the General Insurance Company of the Year Award 2024 at the prestigious Asia Insurance Industry Awards 2024, Singapore. The Company is also part of the Fortune India 500 List (Ranked 349) and Hurun India 500 List 2023 (ranked 146th out of 500 most valuable companies). It was ranked 5th at LinkedIn 2024 Top Companies to Work for and is also a certified Great Place to Work for four years in a row. The Company offers motor insurance, health insurance, travel insurance, property insurance, marine insurance, liability insurance and other insurance products, which the customer can customize to meet his or her needs. Digit Insurance, through its tech-enabled process, focuses on product innovations to help satisfy real unmet insurance needs.

For more information please visit our Public Disclosures at https://www.godigit.com/financials or half yearly Transparency Reports under Media Releases at https://www.godigit.com/investor-relations  

Shareholder Information

Notice of AGMs/EGMs/Postal Ballot

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Postal Ballot Notice 30th October 2025 Postal Ballot Notice – 22nd July 2025 9th AGM - Notice Postal Ballot Notice – 17-12-2024 8th AGM - Notice EGM 03-05-2024 - Notice

Postal Ballot Notice 30th October 2025

Postal Ballot Notice – 22nd July 2025

9th AGM - Notice

Postal Ballot Notice – 17-12-2024

8th AGM - Notice

EGM 03-05-2024 - Notice

Scrutinizer's Report and Voting Results

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Postal Ballot – Voting Results - 29th November 2025 Postal Ballot – Voting Results - 23rd August 2025 9th Annual General Meeting Voting Results - 6th August 2025 Postal Ballot – Voting Results - 18th January 2025 8th Annual General Meeting Voting Results - 14th August 2024

Postal Ballot – Voting Results - 29th November 2025

Postal Ballot – Voting Results - 23rd August 2025

9th Annual General Meeting Voting Results - 6th August 2025

Postal Ballot – Voting Results - 18th January 2025

8th Annual General Meeting Voting Results - 14th August 2024

Registration and Contact Information

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Registration and Contact Information

Registration and Contact Information

Registrar and Transfer Agent

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Registrar and Transfer Agent

Registrar and Transfer Agent

Shareholding Pattern

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Shareholding Pattern-Q4 FY2025-26 Shareholding Pattern-Q3 FY2025-26 Shareholding Pattern- Q2 FY 2025-26 Shareholding Pattern - Q1 FY2025-26 Shareholding Pattern - Q4 FY 2024-25 Shareholding Pattern - Q3 FY 2024-25 Shareholding Pattern - Q2 FY2024-25 Shareholding Pattern - Q1 FY2024-25 Shareholding Pattern - Q4 FY2023-24

Shareholding Pattern-Q4 FY2025-26

Shareholding Pattern-Q3 FY2025-26

Shareholding Pattern- Q2 FY 2025-26

Shareholding Pattern - Q1 FY2025-26

Shareholding Pattern - Q4 FY 2024-25

Shareholding Pattern - Q3 FY 2024-25

Shareholding Pattern - Q2 FY2024-25

Shareholding Pattern - Q1 FY2024-25

Shareholding Pattern - Q4 FY2023-24

Reach Out to Us

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For any queries, please reach out to us at investor.relations@godigit.com

For any queries, please reach out to us at investor.relations@godigit.com

Framework for Investor Grievance Redressal

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Framework for Investor Grievance Redressal

Framework for Investor Grievance Redressal

Change in Directors

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Cessation of Directors Directors Cessation Details

Cessation of Directors

Directors Cessation Details

Other Documents

List of Material Creditors

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List of material creditors

List of material creditors

List of Dues to Small Scale Undertaking(s)

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List of material creditors

List of material creditors

Indian Digital Insurance Market by Redseer

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Indian Digital Insurance Market

Indian Digital Insurance Market

ESOP Disclosures

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GDGIL ESOP 2018 Plan ESOP Disclosure FY 2024-25

GDGIL ESOP 2018 Plan

ESOP Disclosure FY 2024-25

Memorandum of Association

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Memorandum of Association

Memorandum of Association

Articles of Association

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Articles of Association

Articles of Association

Amalgamation

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NSE – Final Observation Letter BSE – Final Observation Letter Scheme of Amalgamation Valuation Report Confirmation on no material event Report from the Audit Committee Fairness opinion Pre-amalgamation shareholding pattern of GDISPL Post- amalgamation shareholding pattern of GDISPL Certificate on accounting treatment by the joint statutory auditors Detailed Compliance Report Report from the Independent Directors Declaration from GDISPL on no past defaults of listed debt obligations Declaration from GDGIL on no past defaults of listed debt obligations Audited Financials of last 3 years including Financials as on 30 September 2025 of GDISPL GDISPL Audited Standalone Financials-FY22-23 GDISPL Audited Standalone Financials-FY23-24 GDISPL Audited Standalone Financials-FY24-25  

NSE – Final Observation Letter

BSE – Final Observation Letter

Scheme of Amalgamation

Valuation Report

Confirmation on no material event

Report from the Audit Committee

Fairness opinion

Pre-amalgamation shareholding pattern of GDISPL

Post- amalgamation shareholding pattern of GDISPL

Certificate on accounting treatment by the joint statutory auditors

Detailed Compliance Report

Report from the Independent Directors

Declaration from GDISPL on no past defaults of listed debt obligations

Declaration from GDGIL on no past defaults of listed debt obligations

Audited Financials of last 3 years including Financials as on 30 September 2025 of GDISPL

GDISPL Audited Standalone Financials-FY22-23

GDISPL Audited Standalone Financials-FY23-24

GDISPL Audited Standalone Financials-FY24-25

 

Fit and Proper Criteria for Investors

Fit and Proper Criteria for Investors

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Self Certification for Investors and Continuous Monitoring Requirement

Self Certification for Investors and Continuous Monitoring Requirement