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LIFE INSURANCE COMPANY LIMITEDAGM2025-08-2911:00 AM12:21 PMAshwini InamdarM/s. Mehta & Mehta, Company SecretariesCSF94092025-08-042025-08-292025-08-22366589001897OrdinaryfalseTo receive, consider and adopt the Revenue Account, Profit and Loss Account, Receipts and Payments Account (Cash Flow Statement) for the financial year ended March 31, 2025 and the Balance Sheet of the Company as at March 31, 2025, together with the reports of the Board of Directors of the Company (“Board”), report of the Statutory Auditors of the Company (“Auditors”) and comments of the Comptroller and Auditor General of India (“CAG”)true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635114979986.36733511497990100040657745693569302.301493569300100040657745600000040657745636050672988.66863605067290100040897770495910.121348554103797.90892.091140897770488960.119648896010004089777000000040897770984870.240897450103798.94711.0529100247522691560521691.3344915604179103799.99990.0001000OrdinaryfalseTo confirm the interim dividend declared by the Company on February 28, 2025 as final dividend for the year ended March 31, 2025.true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635718617587.85193571861750100040657745693569302.301493569300100040657745600000040657745636654310590.15333665431050100040897770496110.12134862099198.00251.997540897770488960.119648896010004089777000000040897770985070.24099751699198.9941.006100247522692164161291.936692164062199199.99990.0001000OrdinaryfalseFixation of remuneration of the Statutory Auditors of the Company in accordance with the section 142 of the Companies Act, 2013, as yet to be appointed by the Comptroller and Auditor General of India, for the financial year 2025-26 in furtherance of its powers embodied within Section 139 of Companies Act, 2013, as amended and read with applicable notifications issued thereundertrue555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635718617587.85193571861750100040657745693569302.301493569300100040657745600000040657745636654310590.15333665431050100040897770495910.121348457113497.71332.286740897770488960.119648896010004089777000000040897770984870.240897353113498.84861.1514100247522692164159291.9366921640458113499.99990.0001000OrdinaryfalseAppointment and remuneration of M/s. 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Bhatt & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Companytrue555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635718104487.85073571810440100040657745693569302.301493569300100040657745600000040657745636653797490.15213665379740100040897770495910.121348375121697.54792.452140897770488960.119648896010004089777000000040897770984870.240897271121698.76531.2347100247522692163646191.9361921635245121699.99990.0001000OrdinarytrueRevision in the remuneration of Mr. Amit Jhingran (DIN: 10255903), Managing Director & Chief Executive Officer (“CEO”) of the Companytrue555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635708523087.8271351452302563292898.42251.577540657745693569302.301493569300100040657745600000040657745636644216090.1285360809232563292898.46281.537240897770495910.121347608198396.00133.998740897770488960.119648896010004089777000000040897770984870.240896504198397.98652.0135100247522692154064791.9265915905736563491199.38850.6115000OrdinarytrueRe-appointment of Mr. Amit Jhingran (DIN: 10255903), as a Managing Director & CEO of the Companytrue555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635717823087.85350890677628755398.23971.760340657745693569302.301493569300100040657745600000040657745636653516090.1514360247607628755398.28461.715440897770495900.121347678191296.14443.855640897770488960.119648896010004089777000000040897770984860.240896574191298.05861.9414100247522692163364691.9358915344181628946599.31760.6824000SpecialfalseAmendments in SBI Life Employee Stock Option Plan 2018true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040657745635717823087.853468187761035945497.09962.900440657745693569302.301493569300100040657745600000040657745636653516090.15143561757061035945497.17372.826340897770494860.12147370211695.7244.27640897770488960.119648894299.99590.00414089777000000040897770983820.240696264211897.84722.1528100247522692163354291.93589112719701036157298.87571.1243000