Shareholders meeting

Ref. No.: LIC/SE/2026-27/69 Date: July 27, 2026 The Manager The Manager Listing Department, Listing Department, BSE Limited, National Stock Exchange of India Ltd., Phiroze Jeejee bhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street, G Block, Bandra Kurla Complex, Mumbai-400001 Mumbai-400051 Scrip Code:543526 Scrip Code: LICI Dear Sir/Madam, Sub: Submission of Voting Results of the 5th Annual General Meeting (“AGM”) along with Scrutinizer Report. Pursuant to Regulation 44 (3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the details regarding the voting results of the business transacted at the 5th AGM of the Life Insurance Corporation of India (“the Corporation”) held on July 27, 2026, in the prescribed format along with Scrutinizer’s report of remote e-voting and e-voting at the 5th AGM of the Corporation. Please take the above information on record and arrange for dissemination. A copy of this intimation is also being made available on the website of the Corporation at https://licindia.in. Yours faithfully, For Life Insurance Corporation of India (Anshul Kumar Singh) Company Secretary & Compliance Officer Encl: a/a LIFE INSURANCE CORPORATION OF INDIA (constituted under the Life Insurance Corporation Act, 1956) IRDAI Registration No. 512 Central Office: ‘Yogakshema’, Jeevan Bima Marg, Mumbai, Maharashtra – 400 021 Tel. No.: 022 – 2202 2079 Email: investors@licindia.com; website: www.licindia.in Declaration of e-Voting Results in respect of the 5th Annual General Meeting (“AGM”) of Life Insurance Corporation of India held on July 27, 2026 Pursuant to Section 23A of the Life Insurance Corporation Act 1956 (“LIC Act, 1956”) read with rules made thereunder, Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), the Companies Act, 2013 (to the extent applicable) read with relevant rules thereunder, circulars issued by Ministry of Corporate Affairs (“MCA”) and other relevant provisions including the Secretarial Standard-2 issued by the Institute of Company Secretaries of India (“ICSI”), the Life Insurance Corporation of India (“the Corporation” or “LICI”) provided the facility of remote e-voting to the members which was conveyed vide the 5th AGM Notice dated June 24, 2026, sent by email to members on July 03, 2026 as well as a letter providing weblink and QR code for accessing the notice of the AGM and Annual Report for FY 2025-26 was sent by post to those members whose email addresses are not registered or available with Corporation, Registrar and Share Transfer Agent (“RTA”) or Depositories, as per the guidelines issued by MCA and SEBI. Members voted electronically from Thursday, July 23, 2026 till Saturday, July 26, 2026, being the last date fixed for remote e-voting. Further, e-voting facility was provided during the AGM to enable voting by the members who could not cast their vote through remote e-voting prior to July 27, 2026, the day of the 5th AGM. The Board of the Corporation had appointed Smt. Aparna Gadgil failing her, Shri S.N. Viswanathan of M/s. S.N. Ananthasubramanian & Co., Company Secretaries as Scrutinizer to scrutinize the votes cast through remote e-voting and e-voting during the AGM. Accordingly, as authorized by the Chairperson of the meeting, based on the Scrutinizer's Consolidated Report dated July 27, 2026, it is hereby declared that all 7 (seven) items of business / resolutions contained in the Corporation’s 5th AGM Notice dated June 24, 2026, have been duly passed with requisite majority as on the date of the 5th AGM, i.e., July 27, 2026. The details are enclosed as Annexure-I, in the format prescribed by SEBI The Scrutinizer's Consolidated Report dated July 27, 2026 issued by M/s. S.N. Ananthasubramanian & Co., Company Secretaries, is attached herewith. For Life Insurance Corporation of India Place: Mumbai (Anshul Kumar Singh) Dated: July 27, 2026 Company Secretary & Compliance Officer Annexure - I Result of Postal Ballot In terms of Regulation 44 of the SEBI Listing Regulations Name of the Company Life Insurance Corporation of India Date of AGM/EGM/Postal Ballot July 27, 2026 (Deemed Approval Date) Voting Start Date July 23, 2026 at 9:00 a.m. (IST) Voting end Date July 26, 2026 at 05:00 p.m. (IST) Cut-off Date July 21, 2026 Total Number of Members as on Cut-off 21,63,219 Date No. of shareholders present in the meeting either in person or through proxy: (a) Promoters and Promoter group Not Applicable (b) Public Not Applicable No. of Members attended the meeting through video conferencing: (a) Promoters and Promoter group 01 (b) Public 175 Resolution Details (01) Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No To consider and adopt the audited standalone financial statements of the Corporation for the financial year ended on March 31, 2026, together with the Reports of Board and Auditors thereon, in terms of Sections 24B, 24C Description of resolution considered and 25B of the Life Insurance Corporation Act, 1956. % votes polled on Mode of No. of No. of votes outstanding No. of votes - in No. of votes % of votes - in % of votes - in Category Voting shares held polled shares favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 12207245562 100 12207245562 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot Promoter (if applicable) 12207245562 0 0 0 0 0 0 Group Total 12207245562 12207245562 100 12207245562 0 100 0 E-voting 164608152 89.73949381 164608152 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot Public (if applicable) 183428884 0 0 0 0 0 0 Institutions Total 183428884 164608152 89.73949381 164608152 0 100 0 E-voting 14797949 5.706422353 14784249 13700 99.9074196 0.092580397 Poll 0 0 0 0 0 0 Public Postal Ballot Non- (if applicable) 259320956 0 0 0 0 0 0 Institutions Total 259320956 14797949 5.706422353 14784249 13700 99.9074196 0.092580397 Total 12649995402 12386651663 97.91823056 12386637963 13700 99.9998894 0.000110603 Whether resolution is pass or not Yes Note: Voting rights under category "Public" include 2823 equity shares held in the Unclaimed shares suspense demat account for bonus issue and, voting rights are frozen Resolution Details (02) Resolution Required (Ordinary/Special) Ordinary Whether promoter/ promoter group are interested in the agenda/resolution? No To consider and adopt the audited consolidated financial statements of the Corporation for the financial year ended on March 31, 2026, together with Report of Auditors thereon, in terms of Section 24B and 25B of the Life Description of resolution considered Insurance Corporation Act, 1956 % votes polled on Mode of No. of shares No. of votes outstanding No. of votes - in No. of votes % of votes - in % of votes - in Category Voting held polled shares favour - in Against favour Against (3)= (1) (2) [(2)/(1)]*100 (4) (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 E-voting 12207245562 100 12207245562 0 100 0 Promoter Poll 0 0 0 0 0 0 and Postal Ballot Promoter (if applicable) 12207245562 0 0 0 0 0 0 Group Total 12207245562 12207245562 100 12207245562 0 100 0 E-voting 164608152 89.73949381 164608152 0 100 0 Poll 0 0 0 0 0 0 Postal Ballot Public (if applicable) 183428884 0 0 0 0 0 0 Institutions Total 183428884 164608152 89.73949381 164608152 0 100 0 E-voting 14797035 5.706069894 14783370 13665 99.90765042 0.092349582 Poll 0 0 0 0 0 0 Public Postal Ballot Non- (if applicable) 259320956 0 0 0 0 0 0 Institutions Total 259320956 14797035 5.706069894 14783370 13665 99.90765042 0.092349582 Total 12649995402 12386650749 97.91822333 12386637084 13665 99.99988968 0.00011032 Whether resolution is pass or not Yes Note: Voting rights under category "Public" include 2823 equity shares held in the Unclaimed shares suspense demat account for bonus issue and, voting rights are frozen [Showing first 8,000 characters — download PDF for full document]