Shareholders meeting

June 24, 2026 Ref. No: HDFC Life/CA/2026-27/18 Listing Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No C/1, Block G, Sir PJ Towers, Bandra-Kurla Complex, Dalal Street, Bandra (East), Fort, Mumbai- 400 051 Mumbai – 400 001 NSE Symbol: HDFCLIFE BSE Security Code: 540777 Dear Sir/ Madam, Sub: Notice of the 26th Annual General Meeting (“AGM”) and Integrated Annual Report for FY 2025-26 The 26th AGM of the Company is scheduled to be held on Thursday, July 16, 2026 at 2.00 pm (IST) through Video Conference/ Other Audio-visual means (“VC/ OAVM”). Pursuant to Regulation 34 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), please find enclosed herewith Notice of the 26th AGM and Integrated Annual Report for FY 2025-26. In compliance with the relevant Circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India, Notice of the 26th AGM and the Integrated Annual Report is circulated only through electronic means to the Members, who have registered their email Ids with the Company/ Depository Participants. The same is also hosted on the Company's website at https://www.hdfclife.com/about-us/investor-relations. Further, in accordance with Regulation 36 of the SEBI Listing Regulations, a letter providing a web-link for accessing the Notice of the 26th AGM and Integrated Annual Report is being sent to all those Members who have not registered their email Ids with the Company/ Depository Participants. Key Information pertaining to the AGM: Particulars Relevant details Date and time of the AGM Thursday, July 16, 2026 at 2.00 p.m. (IST) Mode VC/ OAVM Record date for Final Dividend June 19, 2026 Dividend Payment Date Dividend will be paid within 30 Days from the date of AGM Cut-off date for E-voting Thursday, July 09, 2026 E-voting date and start time Sunday, July 12, 2026 from 9:00 a.m. (IST) E-voting date and end time Wednesday, July 15, 2026 up to 5:00 p.m. (IST) This is for your information and appropriate dissemination. Thanking you, For HDFC Life Insurance Company Limited Nagesh Pai Company Secretary & Compliance Officer Encl.: As above HDFC LIFE INSURANCE COMPANY LIMITED CIN: L65110MH2000PLC128245 Registered Office: 13th Floor, Lodha Excelus, Apollo Mills Compound, N M Joshi Marg, Mahalaxmi, Mumbai - 400 011 Tel: 022 6751 6666 | Email: investor.service@hdfclife.com | Website: www.hdfclife.com NOTICE NOTICE is hereby given that the 26th Annual General Meeting (“AGM”) of the members of HDFC Life Insurance Company Limited (“the Company”) will be held on Thursday, July 16, 2026 at 2.00 p.m. (IST) through Video- conferencing (“VC”)/ Other Audio-Visual Means (“OAVM”), to transact the following businesses: ORDINARY BUSINESS 1. To 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. 2. To declare dividend of 2.10/- per equity share for the financial year ended March 31, 2026. 3. To appoint a Director in place of Mr Kaizad Bharucha (DIN: 02490648), who retires by rotation and, being eligible, offers himself for re-appointment. 4. To consider, and if thought fit, to pass the following resolution as an ordinary resolution for the appointment of one of the Joint Statutory Auditors: “RESOLVED THAT pursuant to the provisions of Sections 139, 141 and other applicable provisions, if any, of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014, Insurance Regulatory and Development Authority of India (Corporate Governance for Insurers) Regulations, 2024, the Master Circular on Corporate Governance for Insurers, 2024 and the circulars/ regulations issued by the Insurance Regulatory and Development Authority of India, as applicable, including any amendments, modifications, variations, or re-enactments thereof, based on the recommendation of the Audit Committee and the approval of the Board of Directors, the Company hereby appoints KKC & Associates LLP (Formerly Khimji Kunverji & Co LLP), Chartered Accountants, (Firm Registration no.: 105146W/W100621), as one of the Joint Statutory Auditors of the Company for a term of four (4) consecutive years, to hold office from the conclusion of the 26th Annual General Meeting (‘AGM’) until the conclusion of the 30th AGM, subject to their continuity of fulfillment of the applicable eligibility norms.” 5. To consider, and if thought fit, to pass the following resolution as an ordinary resolution for the payment of remuneration to Joint Statutory Auditors: “RESOLVED THAT pursuant to the provisions of Section 142 and other applicable provisions of the Companies Act, 2013, the Companies (Audit and Auditors) Rules, 2014, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Insurance Regulatory and Development Authority of India (Corporate Governance for Insurers) Regulations, 2024, the Master Circular on Corporate Governance for Insurers, 2024 and any other circulars/ regulations issued by the Insurance Regulatory and Development Authority of India, as applicable, including any amendments, modifications, variations, or re-enactments thereof and such other provisions, if any, and based on the recommendation of the Audit Committee and the approval of the Board of Directors (“Board”), the Company hereby approves the payment of the below remuneration payable to the Joint Statutory Auditors, plus applicable taxes and reimbursement of out- of-pocket expenses incurred on actuals, in connection with the audit of the financial statements for the financial year 2026-27 and for the subsequent years thereafter until revised." Name Amount (` in lakh) BSR & Co. LLP 50 KKC & Associates LLP (Formerly Khimji Kunverji & Co LLP) 40 G.M. Kapadia & Co.* 10 * The remuneration payable to G.M. Kapadia & Co. is in respect of audit services to be rendered for the audit/ limited review of the Q1 FY'27 financial statements. “RESOLVED FURTHER THAT the Board (including the Audit Committee) and/ or any of the Directors of the Board and/ or the Company Secretary, be and are hereby authorised to do all such acts, deeds, matters and things, as may be considered necessary, expedient or desirable for giving effect to this resolution.” SPECIAL BUSINESS 6. To consider, and if thought fit, to pass the following resolution as an ordinary resolution for re-appointment of Mr Niraj Shah (DIN: 09516010), as the Executive Director & Chief Financial Officer and to fix his remuneration: “RESOLVED THAT pursuant to the provisions of Section 34A of the Sabka Bima Sabki Raksha (Amendment of Insurance Laws) Act, 2025, the IRDAI (Registration, Capital Structure, Transfer of Shares and Amalgamation of Insurers) Regulations, 2024, the Master Circular on Corporate Governance for Insurers, 2024 (“IRDAI Master Circular”), Section 196 and other applicable provisions, if any, of the Companies Act, 2013 and the rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the circulars/ regulations issued by the Insurance Regulatory and Development Authority of India (“IRDAI”), including any amendments, modifications, variations, or re-enactments thereof, applicable provisions of the Articles of Association of the Company and basis the recommendation of the Nomination & Remuneration Committee (“NRC”) and approval of the Board of Directors (“Board”); approval of the members be and is hereby accorded for re-appointment of Mr Niraj Shah (DIN: 09516010) [Showing first 8,000 characters — download PDF for full document]