Life Insurance Corporation of India

Meeting Details

• Board meeting scheduled for November 5, 2026; time and venue not disclosed.

Key Agenda Items

• Approve unaudited standalone and consolidated financial results for the quarter and half-year ended September 30, 2026.

Other Notes

• Trading window closed for insiders from October 1, 2026 to November 7, 2026.

Senior management retirements

• Rashmi Bhatnagar, Director, Zonal Training Centre, Bhopal; superannuating effective 30 September 2026.
• Vandana Sinha, Executive Director (CRM/Claims/Annuities), Central Office, Mumbai; superannuating effective 30 September 2026.
• Surendra Singh Chaplot, Executive Director (Business Development/Bima Sakhi), Central Office, Mumbai; superannuating effective 30 September 2026.
• Vivek Paul, Director, Management Development Centre, Mumbai; superannuating effective 30 September 2026.

Cessation of CFO (KMP)

• Shri Shatmanyu Shrivastava, Chief Financial Officer (KMP), will superannuate on September 30, 2026.

Change in KMP and governance roles

• Dinesh Pant ceased as Managing Director and KMP due to voluntary retirement.
• Ceased to be Chairperson of IT Strategy Committee and member of Executive and Investment Committees.
• Regulatory disclosure filed; cessation effective Sept 24, 2026.

IRDAI appointment and term

• DFS notification dated June 15, 2026 appoints Pant as IRDAI Whole Time Member (Actuary) for five years.
• Appointed for five years from assumption or until age 65, whichever earlier.

Management change

• Cessation of Shri Dinesh Pant as Managing Director and KMP due to voluntary retirement, effective Sept 24, 2026.
• Ceases to be Chairperson of the Information Technology Strategy Committee.
• Ceases to be member of the Executive Committee.
• Ceases to be member of the Investment Committee.
• Effective from September 24, 2026, after close of day.
• Brief profile not applicable for cessation.
• Disclosure of relationships with other directors: Not Applicable.
• Impact on committees: IT Strategy Chair ceases; Executive and Investment Committee memberships cease.

Investor meet update

• LIC representatives attended the Investors' Meet on Sept 22, 2026 (group and one-on-one).
• No unpublished price-sensitive information was shared/discussed.
• Corporate Presentation shared; available on LIC website (licindia.in).
• Intimation and materials posted on LIC's website.

Life Insurance Corporation of India — Trading Window Closed for Insiders from Oct 01, 2026 until 48 hours after the Board Meeting to consider financial results for the quarter & half year ending Sept 30, 2026

Investors' Meet Update

• Representatives attended the Investors' Meet on September 21, 2026, in group and one-on-one sessions.
• No unpublished price-sensitive information was shared during the meetings.
• Corporate Presentation was circulated and is available on LIC's website.
• A copy of this intimation is also available on the LIC website.

Investors' meet update

• Representatives attended the Investors' Meet on 18 September 2026 in group and one-on-one meetings.
• No unpublished price sensitive information was shared or discussed during the meet.
• The corporate presentation shared at the meet is available on LIC's website.
• It follows the earlier filing LIC/SE/2026-27/94 dated September 8, 2026.
• Intimation to be disseminated; a copy is available on LIC's website.