SBI Life Insurance Company Ltd - Outcome Of Board Meeting

Pursuant to the provisions of Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the Board of Directors of the Company at their meeting, held today i.e. February 27, 2023 have inter alia, agreed that Members'' approval be sought through Postal Ballot, on items of Special Business pertaining to material related party transactions that the Company may enter in FY 2023-24, with related parties, in the ordinary course of business and at arms'' length basis, in compliance with Regulation 23 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Notice of Postal Ballot shall be circulated on Tuesday, February 28, 2023, through electronic mode to all Members whose names appear on the Register of Members.