We wish to inform you that the Board of Directors at its meeting held on August 04, 2025, have approved to hold the 25th AGM of the Members of SBI Life Insurance Company Limited on Friday, August 29, 2025, at 11:00 A.M. (IST) through Video Conference (VC) /Other Audio-Visual Means (OAVM) facility. Other relevant details will be provided in the notice of AGM, which will be issued in due course.