

| SBI LIFE INSURANCE | 30/03/2026 EGM | |
|---|---|---|
| 1 | Approval for entering into Material Related Party Transaction with the State Bank of India | For |
| 2 | Approval for entering into Material Related Party Transaction with SBI DFHI Limited | For |
| 3 | Approval for entering into Material Related Party Transaction with SBI Capital Markets Limited | For |
| 4 | Approval for entering into Material Related Party Transaction with YES Bank Limited | For |