| 1 | Special | Approve remuneration of Rs. 3.0 mn per annum payable to Rajeev Kher (DIN: 01192524) Non-Executive Independent Director and Chairperson of the board |  |
| 2 | Special | Approve remuneration payable to Shankar Anand Roy (DIN: 08602245) as Managing Director and CEO for FY26 as minimum remuneration, subject to approval of IRDAI | |
| 3 | Special | Appoint Himanshu Walia (DIN: 11101338) as Whole time Director for five years from the date of approval by IRDAI, liable to retire by rotation and fix his remuneration for FY26 as minimum remuneration, subject to approval of IRDAI | |
| 4 | Special | Appoint Amitabh Jain (DIN: 11101339) as Whole time Director for five years from the date of approval by IRDAI, liable to retire by rotation and fix his remuneration as minimum remuneration for FY26, subject to approval of IRDAI | |
| 5 | Ordinary | To take note of the disclosure regarding ESOP 2024 Scheme in relation to ESOP accounting under SEBI SBEB & SE Regulations, 2021 | |
Aug. 31, 2025, 5 p.m.