| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2024 |  |
| 2 | Ordinary | Approve final dividend of Rs. 1.5 per equity share (face value Rs. 10.0 each) for FY24 | |
| 3 | Ordinary | Reappoint Raj Kumar (DIN: 06627311) as LIC Nominee Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint Jayakumar S. Pillai (DIN: 10041362) as Director, liable to retire by rotation | |
| 5 | Ordinary | Appoint Chokshi & Chokshi LLP, and Suri & Co as Joint Statutory Auditors for three years from 2024 AGM and fix their remuneration | |
| 6 | Ordinary | Approve related party transactions with Life Insurance Corporation of India in excess of Rs. 10 bn or 10% of revenues, whichever is lower, till the 2024 AGM | |
| 7 | Ordinary | Approve related party transactions with LIC Housing Finance Limited (LICHFL), in excess of Rs. 10 bn or 10% of the annual consolidated turnover, whichever is lower, till the 2025 AGM | |
| 8 | Ordinary | Appoint Sumit Phakka (DIN: 08259618) as Executive Director designated as Deputy Managing Director for three years from 10 July 2024 and authorize the Board/ Committee to approve his remuneration every year subject to approval of RBI | |
| 9 | Special | Reappoint P.V. Bharathi (DIN: 06519925) as Independent Director for four years from 14 January 2025 | |
July 23, 2024, 11 a.m.