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SBI Life Insurance Company: Outcome Of Board Meeting Held On May 3 2021

We wish to inform you that the meeting of the Board of Directors of SBI Life Insurance Company Limited commenced at 12:00 P:M. and concluded at 2:30 P.M. on May 3 2021 which inter-alia has approved the audited financial results for the quarter and year ended March 31 2021.

Pursuant to Regulation 33 of SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015 and other applicable requirements a copy of the audited financial results for the quarter and financial year ended March 31 2021 together with the Auditors Report in the prescribed format is enclosed. A copy of the press release being
issued in this connection is also attached.

We would like to state that M/s. S. K. Patodia & Associates Chartered Accountants and M/s. S. C. Bapna & Associates Chartered Accountants joint statutory auditors of the Company have issued audit reports with unmodified opinion.

We request to you to kindly take the above information on record.

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