

| SBI LIFE INSURANCE | 29/08/2025 AGM | |
|---|---|---|
| 1 | Approve Financial Statements | For |
| 2 | Approve the Dividend | For |
| 3 | Allow the Board to Determine the Auditor's Remuneration | For |
| 4 | Appointment of Secretarial Auditor | For |
| 5 | Approve the revision in the remuneration of Mr. Amit Jhingran Managing Director & Chief Executive Officer ("CEO") of the Company | Abstain |
| 6 | Re-elect Amit Jhingran - Chief Executive | For |
| 7 | Approve the Amendments of the SBI Life Employee Stock Option Plan 2018. | For |