LIC Board Meeting Scheduled for May 21, 2026 to Approve Q4FY26 Financial Results and Consider Final Dividend

Life Insurance Corporation of India has notified the stock exchanges of a forthcoming Board of Directors meeting, scheduled for Thursday, May 21, 2026. The intimation, bearing reference number LIC/SE/2026-27/25 and dated May 13, 2026, was issued pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The Board meeting has been convened to address two key items on the agenda. The following table summarises the matters to be considered:

Agenda Item:	Details
Financial Results:	Consider and approve audited standalone and consolidated financial results for the quarter and year ended March 31, 2026
Dividend Recommendation:	Recommend a final dividend, if any, for the financial year ended March 31, 2026
Meeting Date:	Thursday, May 21, 2026
Regulatory Reference:	Regulation 29 of SEBI (LODR) Regulations, 2015

Trading Window Closure

In accordance with the SEBI (Prohibition of Insider Trading) Regulations, 2015, and the Corporation's Code of Conduct to Regulate, Monitor and Report Trading by Insiders, the trading window for dealing in shares of the Corporation has been closed for insiders. The key dates related to the trading window restriction are outlined below:

Closure Date: April 01, 2026
Re-opening Date: 48 hours after the Board Meeting, i.e., May 23, 2026

This restriction applies to all designated insiders of the Corporation during the specified period.

Regulatory Compliance and Disclosure

The intimation has been formally communicated to the listing departments of both major stock exchanges. Life Insurance Corporation of India has also made this disclosure available on its official website at www.licindia.in . The communication was signed by Anshul Kumar Singh, Company Secretary and Compliance Officer, on May 13, 2026.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-0.73%	-1.48%	-0.56%	-12.13%	-2.80%	-8.69%

Life Insurance Corporation of India has informed stock exchanges of senior management personnel changes pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Corporation has designated Mr. Sanjay Kumar Gupta as Principal, Zonal Training Centre, Agra, effective May 05, 2026, consequent upon which Ms. Sangeeta Ram has ceased to hold the same position. Both disclosures were communicated to BSE Limited and the National Stock Exchange of India Ltd. on May 06, 2026, bearing reference numbers LIC/SE/2026-27/23 and LIC/SE/2026-27/24 respectively.

Senior Management Personnel Changes

The following tables outline the personnel changes at the Zonal Training Centre, Agra, as reported by Life Insurance Corporation of India:

Parameter:	Details
Name:	Mr. Sanjay Kumar Gupta
Earlier Designation:	Secretary (Information Technology/Digital Transformation), Central Office, Mumbai
Current Designation:	Principal, Zonal Training Centre, Agra
Date of Appointment:	May 05, 2026
Reason for Change:	Appointment

Parameter:	Details
Name:	Ms. Sangeeta Ram
Designation Ceased:	Principal, Zonal Training Centre, Agra
Effective Date:	May 05, 2026
Reason for Change:	Cessation consequent upon takeover of charge by Mr. Sanjay Kumar Gupta

Profile of Mr. Sanjay Kumar Gupta

Mr. Sanjay Kumar Gupta joined Life Insurance Corporation of India in the year 1993 as an Assistant Administrative Officer. He holds a Science Graduate degree and has completed the Post Graduate Executive Program conducted by the Indian Institute of Management, Ahmedabad. Over a career spanning more than 32 years, he has worked across various administrative and marketing wings in multiple offices under the Western Zone and East Central Zone. Prior to assuming charge as Principal, Zonal Training Centre, Agra, he served as Secretary (Information Technology/Digital Transformation) at the Central Office, Mumbai.

Regulatory Disclosure

Both appointments have been disclosed in compliance with Regulation 30 read with Para A of Schedule III to the Listing Regulations and the circulars issued thereunder. The intimations were signed by Anshul Kumar Singh, Company Secretary & Compliance Officer of Life Insurance Corporation of India, and copies have been made available on the Corporation's website at www.licindia.in .