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LIFE INSURANCE COMPANY LIMITEDAGM2026-08-1402:30 PM04:06 PMAlifya SapatwalaM/s. Mehta & Mehta, Company SecretariesCS240912026-07-132026-08-142026-08-07356240001804OrdinaryfalseTo 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, 2026 and the Balance Sheet of the Company as at March 31, 2026, 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 (“C&AG”).true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040858949136690680789.79843669068070100040858949175000.001875000100040858949100000040858949136691430789.80023669143070100039671559583030.14757083122097.90752.092539671559660070.1664660070100039671559000000396715591243100.3133123090122099.01860.9814100326105092203861791.9042922037397122099.99990.0001OrdinaryfalseTo confirm the interim dividend declared by the Company on February 25, 2026 as final dividend for the year ended March 31, 2026.true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040858949136707050989.83853670705090100040858949175000.001875000100040858949100000040858949136707800989.84033670780090100039671559583030.14756415188896.76173.238339671559660070.1664660070100039671559000000396715591243100.3133122422188898.48121.5188100326105092220231991.9205922200431188899.99980.0002OrdinaryfalseFixation of remuneration of the Statutory Auditors of the Company, to be appointed by the Comptroller and Auditor General of India ("C&AG") for the financial year 2026-27 pursuant to Section 139(5) of the Companies Act, 2013, in accordance with the provisions of Section 142 and other applicable provisions of the Companies Act, 2013 and the rules made thereunder.true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040858949136703933489.83083670393340100040858949175000.001875000100040858949100000040858949136704683489.83273670468340100039671559583000.14757035126597.83022.169839671559660070.1664660070100039671559000000396715591243070.3133123042126598.98241.0176100326105092217114191.9174922169876126599.99990.0001OrdinarytrueRevision in the remuneration of Mr. Amit Jhingran (DIN: 10255903), Managing Director & Chief Executive Officer (“CEO”) of the Company.true555000000555000000100555000000010005550000000000005550000000000005550000005550000001005550000000100040858949136702063189.8263363408707361192499.01590.984140858949175000.001875000100040858949100000040858949136702813189.8281363416207361192499.01590.984139671559583440.147156557178796.93713.062939671559660070.1664660070100039671559000000396715591243510.3135122564178798.56291.4371100326105092215248291.9155918538771361371199.60810.3919