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PRUDENTIAL LIFE INSURANCE COMPANY LIMITEDAGM2026-06-3011:00 AM01:30 PMAlwyn D'SouzaAlwyn D'Souza & Co.CS55592026-05-142026-06-302026-06-233266560029111OrdinaryfalseORDINARY - To receive, consider and adopt: a. The standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2026, the Balance Sheet as at that date, together with the Reports of the Directors and Auditors. b. The consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2026, the Balance Sheet as at that date, together with the Report of the Auditors.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827609573487.3498276088700703499.99750.0025316080518185000.0059185000100031608051800000031608051827611423487.3557276107200703499.99750.0025795813493225512840.53132253349177999.99450.005579581349485470.061485470100079581349000000795813493230367540.59232301896177999.99450.00551450784650136354069293.98641363531879881399.99940.0006OrdinaryfalseTo declare dividend on equity shares.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.387727609542612016499.95650.0435316080518185000.0059185000100031608051800000031608051827623409087.393627611392612016499.95650.0435795813493225512840.5313225481331599.9990.00179581349485470.061485470100079581349000000795813493230367540.5923230336031599.9990.0011450784650136366054893.9947136354006912047999.99120.0088OrdinaryfalseTo appoint a Director in place of Mr. Sandeep Batra (DIN: 03620913), who retires by rotation and being eligible, offers himself for re-appointment.true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827593406887.29872506327512530131790.83079.1693316080518185000.0059185000100031608051800000031608051827595256887.30452506512512530131790.83139.1687795813493225512840.53132246896823299.97450.025579581349485470.061485470100079581349000000795813493230367540.59232295443823299.97450.02551450784650136337902693.975313380694772530954998.14361.8564OrdinaryfalseTo approve appointment of Chaturvedi & Co. LLP (Firm Registration No.: 302137E/E300286), as a Joint Statutory Auditor of the Company, to hold office from the conclusion of the 26th Annual General Meeting till the conclusion of the 30th Annual General Meeting and payment of remuneration, for FY2027true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.38772189172255729836579.255920.7441316080518185000.0059018500010031608051800000031608051827623409087.39362189172255731686579.250620.7494795813493225512840.53132252373275599.99150.008579581349485470.061485470100079581349000000795813493230367540.59232300920275599.99150.00851450784650136366054893.994713063409285731962095.79664.2034OrdinaryfalseTo consider the remuneration of M. P. Chitale & Co. (Firm Registration No.: 101851W), for FY2027true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.387727621559001000316080518185000.0059185000100031608051800000031608051827623409087.393627623409001000795813493225512840.53132252413271599.99160.008479581349485470.061485470100079581349000000795813493230367540.59232300960271599.99160.00841450784650136366054893.99471363657833271599.99980.0002OrdinaryfalseTo consider the assignment of the audit of financial statements of the Company’s IFSC Insurance Office (IIO) at Gujarat International Finance Tec-City, to M. P. Chitale & Co. (Firm Registration No.: 101851W), from FY2026 to FY2028 and payment of remuneration, for FY2026 and FY2027true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.387727621559001000316080518185000.0059185000100031608051800000031608051827623409087.393627623409001000795813493225512840.53132252374275499.99150.008579581349485470.061485470100079581349000000795813493230367540.59232300921275499.99150.00851450784650136366054893.99471363657794275499.99980.0002OrdinaryfalseTo consider the audit remuneration of Walker Chandiok & Co. LLP, (Firm Registration No.: 001076N/N500013) for the services rendered as Assurance Provider of the Business Responsibility and Sustainability Core Report of the Company for FY2026true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.3877276208610698099.99750.0025316080518185000.0059185000100031608051800000031608051827623409087.3936276227110698099.99750.0025795813493225512840.53132252535259399.9920.00879581349485470.061485470100079581349000000795813493230367540.59232301082259399.9920.0081450784650136366054893.99471363650975957399.99930.0007OrdinarytrueTo approve the material related party transactions of the Company with ICICI Bank Limited for FY2028true105512278300000010551227830000001055122783000000105512278300000031608051827621559087.387727621559001000316080518185000.0059185000100031608051800000031608051827623409087.393627623409001000795813493225309340.528532250835225899.9930.00779581349219470.0276219470100079581349000000795813493227504040.55632272782225899.9930.007145078465030850913021.265308506872225899.99930.0007OrdinarytrueTo approve the material related party transactions of the Company with ICICI Securities Primary Dealership Limited for FY2028true105512278300000010551227830000001055122783000000105512278300000031608051827621559087.387727621559001000316080518185000.0059185000100031608051800000031608051827623409087.393627623409001000795813493225309340.528532250751234299.99270.007379581349219470.0276219470100079581349000000795813493227504040.55632272698234299.99270.0073145078465030850913021.265308506788234299.99920.0008OrdinaryfalseTo approve the remuneration of Mr. Anup Bagchi Managing Director and CEO with effect from April 1, 2026true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827521611487.0715273584189163192599.4070.593316080518185000.0059185000100031608051800000031608051827523461487.0774273602689163192599.40710.5929795813493225502640.530932250660436699.98650.013579581349485470.061485470100079581349000000795813493230357340.591932299207436699.98650.01351450784650136266097093.92581361024679163629199.87990.1201OrdinaryfalseTo consider the remuneration of Secretarial Auditor for FY2027true10551227831055122783100105512278301000105512278300000010551227830000001055122783105512278310010551227830100031608051827621559087.387727621559001000316080518185000.0059185000100031608051800000031608051827623409087.393627623409001000795813493225502640.530932252188283899.99120.008879581349485470.061485470100079581349000000795813493230357340.591932300735283899.99120.00881450784650136366044693.99471363657608283899.99980.0002