Pursuant to SEBI LODR Regulations 2015, please find enclosed notice of the 26th Annual General Meeting of SBI Life Insurance Company Limited.

July 23, 2026 SBIL/CS/NSE-BSE/2627/67 Vice President General Manager Listing Department, Listing Department, National Stock Exchange of India Limited, BSE Limited, Exchange Plaza, Phiroze Jeejeebhoy Towers, Plot No. C/1, G Block, BKC, Dalal Street, Bandra (East), Mumbai 400051 Mumbai 400001 NSE Symbol: SBILIFE BSE Scrip Code: 540719 Dear Sir / Madam, Subject: Notice of the 26th Annual General Meeting & Integrated Annual Report for FY 2025-26 Pursuant to Regulation 30 and 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations), please find enclosed herewith the Integrated Annual Report for FY 2025-26, along with the Notice of the 26th Annual General Meeting (“AGM”) of the Company, to be held on Friday, August 14, 2026 at 02:30 PM IST, through Video Conference / Other Audio-Visual Means facility. In compliance with the relevant Circulars issued by Ministry of Corporate Affairs and Securities and Exchange Board of India, the notice of the 26th AGM and the Integrated Annual Report for FY 2025-26 is circulated only through electronic means to the Members, who have registered their email Ids with the Company/ Depositories. The same is also hosted on the Company's website at www.sbilife.co.in. Further, in accordance with Regulation 36 of SEBI Listing Regulations, a letter providing web-link for accessing the Integrated Annual Report FY 2025-26 and 26th AGM notice is being sent to all those Members who have not registered their email Ids, which is enclosed as Annexure - I. Key information pertaining to 26th Annual General Meeting Particulars Details Date and time of AGM Friday, August 14, 2026, 02:30 PM IST Mode Video Conference or Other Audio-Visual Means Cut-off date for e-voting Friday, August 07, 2026 E-voting start date and time Monday, August 10, 2026, 09:00 AM IST E-voting end date and time Thursday, August 13, 2026, 05:00 PM IST E-voting website of KFintech https://evoting.kfintech.com Webcast of AGM https://emeetings.kfintech.com This is for your information and record. Thanking You, Yours faithfully, For SBI Life Insurance Company Limited Girish Manik Company Secretary ACS No. 26391 Encl: A/a SBI Life Insurance Company Ltd. Registered and Corporate Office: Natraj, M.V. Road and Western Express Highway Junction Andheri (East), Mumbai 400 069. Tel.: (022) 6191 0000/ 3968 0000 IRDAI Regn. No. 111. CIN: L99999MH2000PLC129113 www.sbilife.co.in Annexure I SBI LIFE INSURANCE COMPANY LIMITED Registered & Corporate Office: "Natraj", M.V. Road & Western Express Highway Junction, Andheri (East), Mumbai – 400069 CIN: L99999MH2000PLC129113; Tel. No. 022-6191 0000 Website : www.sbilife.co.in; Email : investor@sbilife.co.in Date: 23.07.2026 Dear Shareholder, Sub: Web-link of the Annual Report for the Financial Year ended March 31, 2026 Folio No: [●] We are pleased to inform you that the 26th Annual General Meeting (AGM) of SBI Life Insurance Company Limited (‘the Company’) is scheduled to be held on Friday, August 14, 2026 at 02.30 P.M. (IST) through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the various circulars issued by Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI) from time to time to transact the business(es) as set out in the Notice convening the Meeting (Notice). In September 2025, the Ministry of Corporate Affairs (the MCA) issued a clarification, continuing the relaxation from dispatching physical copies of financial statements (including Board’s report, Auditor’s report or other documents required to be attached herewith) to the Members. The Notice of the 26th AGM along with the Integrated Annual Report for the financial year 2025-26 is being sent by electronic mode to Members whose e-mail IDs are registered with the Registrar & Share Transfer Agent (RTA) or the Depository Participants (DPs). In terms of Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015, in the absence of your email ID registered with the RTA / Depository Participant, this letter is being sent to you to provide the web-link along with the path to access the Annual Report of Company, which is given below.  For AGM Notice: Web-link: https://www.sbilife.co.in/documents/d/sbil/notice-of-the-26th-annual-general-meeting Path: https://www.sbilife.co.in/en/about-us/investor-relations > Shareholders Information > AGMs/ EGMs/ Postal Ballot > FY 2026-27 > Notice of the 26th Annual General Meeting  For Integrated Annual Report including BRSR: Web-link: https://www.sbilife.co.in/documents/d/sbil/annual-report-fy-2025-26 Path: https://www.sbilife.co.in/en/about-us/investor-relations > Financial Disclosure > Annual Reports > Annual Report FY 2025-2026 The Notice of the 26th AGM of the Company and the Integrated Annual Report for FY 2025-26 can also be accessed through the website of the stock exchange(s) where the shares of the Company are listed i.e. BSE Limited at www.bseindia.com and National Stock Exchange of India Limited at www.nseindia.com. The Notice of the AGM can also be accessed through the website of Remote e-Voting service provider i.e. KFin Technologies Limited (KFintech) at https://evoting.kfintech.com. We would also like to draw your attention to the Senior Citizens Investor Cell created by our RTA to assist exclusively the shareholders who are above 60 years of age for any investor service related issues. Senior citizens who wish to avail this service can send the communication to senior.citizen@kfintech.com. A dedicated toll-free number 1800-3094-001 is also provided for the convenience of the senior citizens. Pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of SEBI Listing Regulations and any other applicable provisions, the Company shall provide Members with a facility to exercise their right to vote by electronic means for the business to be transacted at the AGM. The Company has accordingly engaged KFintech as the authorized agency for facilitating voting through electronic means. The remote e-voting facility will be available as given below: Commencement of e-voting Monday, August 10, 2026, 09:00 A.M. Closure of e-voting Thursday, August 13, 2026, 05:00 P.M. During the above period, Members as on Friday, August 07, 2026 i.e. the cut-off date, may cast their vote electronically. The e-voting module shall be disabled by KFintech for voting thereafter. An additional window for e-voting shall also be made available during the AGM to those Members who could not cast their vote during the above e-voting period. The detailed procedure for e-voting and joining virtual meeting is provided in the AGM Notice. The Members will be able to attend the AGM or view its live webcast made available by KFintech at https://emeetings.kfintech.com. The link for VC/OAVM will be available in Shareholder/Member login where the E-voting Event Number (EVEN) ‘9947’ and the name of the company can be selected. Please note that the Members who do not have the User ID and Password for e-voting or have forgotten the User ID and Password may retrieve the same by following the e-voting instructions mentioned in the AGM Notice. In case of any query pertaining to e-voting, members may refer the Frequently Asked Questions (FAQs) and e-voting User Manual available at the ‘download’ section of https://evoting.kfintech.com or call on toll free no. 1800-309-4001 or send a request to KFintech at einward.ris@kfintech.com who will address the grievance connected with the facility for the voting by electronic means. Alternatively, members may also write to Company at investor@sbilife.co.in. For any queries or further assistance on KYC updation, demat holders are requested to contact their respective Depository Participants. For SBI Life Insurance Company Limited Sd/- Girish Manik Company Secretary ACS 26391 SBI LIFE INSURANCE COMP [Showing first 8,000 characters — download PDF for full document]