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LIFE INSURANCE COMPANY LIMITEDAGM2026-07-1602:00 PM04:18 PMVaibhav DandawateM/s. Makarand M Joshi & Co.CS515382026-04-162026-07-162026-07-097264260011109OrdinaryfalseTo receive, consider and adopt: (a) the audited standalone revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2026 and the balance sheet as at that date, together with the reports of the directors and auditors thereon; and (b) the audited consolidated revenue account, profit and loss account and receipts and payments account of the Company for the financial year ended March 31, 2026 and the balance sheet as at that date, together with the report of the auditors thereon.true*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007675827431988.41517582743190100085763007675827431988.4151758274319010002169787278801381340.563388006557725699.99180.00822169787278801381340.563388006557725699.99180.00822172474981192963040488.82181929623148725699.99960.0004OrdinaryfalseTo declare dividend of ₹ 2.10/- per equity share for the financial year ended March 31, 2026true*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676075591788.70447607559170100085763007676075591788.7044760755917010002169787278801347040.563288007716575499.99350.00652169787278801347040.563288007716575499.99350.00652172474981193211165988.9361932105905575499.99970.0003OrdinarytrueTo appoint a director in place of Mr Kaizad Bharucha (DIN: 02490648), who retires by rotation and, being eligible, offers himself for re-appointment.true*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.69677069442445374564292.93467.065485763007676068988688.69677069442445374564292.93467.06542169787278801375640.5633879653304842699.9450.0552169787278801375640.5633879653304842699.9450.0552172474981193204591488.932918782518465379406897.21572.7843OrdinaryfalseAppointment of KKC & Associates LLP (Formerly Khimji Kunverji & Co LLP), Chartered Accountants, as one of the Joint Statutory Auditorstrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.69677492140351147585198.49141.508685763007676068988688.69677492140351147585198.49141.50862169787278801355640.5632879902352332199.97350.02652169787278801355640.5632879902352332199.97350.02652172474981193204571488.932919205465421149917299.40480.5952OrdinaryfalsePayment of remuneration to Joint Statutory Auditorstrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.69677445703911611949597.88092.119185763007676068988688.69677445703911611949597.88092.11912169787278801350640.5632879898792362799.97320.02682169787278801350640.5632879898792362799.97320.02682172474981193204566488.932919159025421614312299.16450.8355OrdinaryfalseRe-appointment of Mr Niraj Shah (DIN: 09516010), as the Executive Director & Chief Financial Officer and to fix his remunerationtrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.69677488387511185113598.44211.557985763007676068988688.69677488387511185113598.44211.55792169787278801374240.5633879607675297599.93980.06022169787278801374240.5633879607675297599.93980.06022172474981193204590088.932919201417901190411099.38390.6161OrdinaryfalseRe-appointment of Ms Vibha Padalkar (DIN: 01682810), as the Managing Director & Chief Executive Officer and to fix her remunerationtrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.69677492507811143910598.49621.503885763007676068988688.69677492507811143910598.49621.50382169787278738564840.2738873545273112199.96440.03562169787278738564840.2738873545273112199.96440.03562172474981193141780688.90419199475801147022699.40610.5939OrdinaryfalseRevision in remuneration of Mr Vineet Arora (DIN: 07948010), Executive Director & Chief Business Officertrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178108334227298.67711083342272010001097866178108334227298.677110833422720100085763007676068988688.6967752549887813999998.92991.070185763007676068988688.6967752549887813999998.92991.07012169787278800547640.5595879548955058199.94250.05752169787278800547640.5595879548955058199.94250.05752172474981193203763488.93261923847054819058099.57610.4239OrdinarytrueApproval of related party transactions with HDFC Bank Limitedtrue*Trading approvals in respect of 1,45,23,906 equity shares allotted to HDFC Bank Limited, promoter of the Company, were received from BSE Limited on July 10, 2026 and from the National Stock Exchange of India Limited on July 13, 2026.1097866178000000109786617800000085763007676068988688.69677606898860100085763007676068988688.6967760689886010002169787278736560940.2646873411972441299.97210.02792169787278736560940.2646873411972441299.97210.0279217247498184805549539.03648480310832441299.99710.0029