Integrated Filing-Governance



General information about company

Scrip Code 532174
NSE Symbol ICICIBANK
MSEI Symbol NOTLISTED
ISIN INE090A01021
Name of the entity ICICI Bank Limited
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? Yes
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Not applicable for the quarter ended March 31, 2026
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity Not applicable for the quarter ended March 31, 2026
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID i00009
Reason For No SCORE ID
Type of Submission Original
Remarks (website dissemination) Note for No. of investor compliants those those remaining unresolved at the end of the Quarter : 1. Five complaints were resolved after the quarter end and for the balance two complaints, Action Taken Report was submitted after the end of quarter, however, outcome is awaited. 2. Action Taken Report was submitted for both the complaints before quarter end, however, for one complaint, the bondholder has opted for first level review and the other complaint is pending with SEBI.



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory 1. Includes membership and chairpersonship held in Public Limited Companies (including High Value Debt listed Entity). Mr. Pradeep Kumar Sinha (DIN:00145126) is the Non-executive Part-time Chairperson of the Bank with effect from July 1, 2024 2. Ms. Neelam Dhawan (DIN: 00871445) retired as an Indpendent Director of the Bank effective January 12, 2026 pursuant to the completion of her second term of office on January 11, 2026. 3. The Board of Directors of the Bank at its Meeting held on October 18, 2025 approved the appointed of Ms. Vijayalakshmi Iyer (DIN: 05242960) as an Additional (Independent) Director of the Bank for a term commencing from December 1, 2025 to May 31, 2030, subject to the approval of shareholders.The shareholders had, through Postal Ballot on February 25, 2026, approved the appointment of Ms. Iyer as an Independent Director for a term mentioned above. 4. The Board of Directors of the Bank had, at its meeting held on January 17, 2026, unanimously approved the re-appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as Managing Director & CEO of the Bank for a further period of two years with effect from October 4, 2026 to October 3, 2028, subject to approval of Reserve Bank of India, shareholders, and such other approvals as may be required. 5. The Board of Directors of the Bank had, at its meeting held on January 17, 2026, unanimously approved the re-appointment of Mr. Ajay Kumar Gupta (DIN: 07580795) as Executive Director of the Bank, for a further period of two years with effect from November 27, 2026 to November 26, 2028, subject to approval of Reserve Bank of India, shareholders, and such other approvals as may be required.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Pradeep Kumar Sinha 00145126 Non-Executive - Independent Director Chairperson 18-Jul-1955 No Active NA 17-Feb-2024 17-Feb-2024 25.14 2 2 0 0
2 Mr. Subramanian Madhavan 06451889 Non-Executive - Independent Director Not Applicable 27-Oct-1956 No Active NA 14-Apr-2019 14-Apr-2024 83.17 5 5 5 4
3 Ms. Neelam Dhawan 00871445 Non-Executive - Independent Director Not Applicable 22-Oct-1959 No Active NA 12-Jan-2018 12-Jan-2023 12-Jan-2026 95.3 0 0 0 0 Tenure Completion Textual Information(1)
4 Mr. Radhakrishnan Nair 07225354 Non-Executive - Independent Director Not Applicable 17-Mar-1955 No Active NA 02-May-2018 02-May-2023 94.29 3 3 3 1
5 Mr. Balasubramanyam Sriram 02993708 Non-Executive - Independent Director Not Applicable 20-Sep-1958 No Active NA 14-Jan-2019 14-Jan-2024 86.17 5 5 4 1
6 Ms. Vibha Paul Rishi 05180796 Non-Executive - Independent Director Not Applicable 19-Jun-1960 No Active NA 23-Jan-2022 23-Jan-2022 50.08 4 4 4 2
7 Mr. Rohit Bhasin 02478962 Non-Executive - Independent Director Not Applicable 29-Mar-1960 No Active NA 26-Jul-2024 26-Jul-2024 20.05 5 5 9 5
8 Mr. Punit Sood 00033799 Non-Executive - Independent Director Not Applicable 08-Sep-1964 No Active NA 01-Oct-2024 01-Oct-2024 18 2 2 2 0
9 Ms. Vijayalakshmi Iyer 05242960 Non-Executive - Independent Director Not Applicable 01-Jun-1955 No Active NA 01-Dec-2025 01-Dec-2025 3.3 4 4 7 1
10 Mr. Sandeep Suraj Bakhshi 00109206 Executive Director Not Applicable CEO-MD 28-May-1960 No Active NA 15-Oct-2018 04-Oct-2023 1 0 0 0
11 Mr. Sandeep Batra 03620913 Executive Director Not Applicable 14-Jan-1966 No Active NA 23-Dec-2020 23-Dec-2025 4 0 3 0
12 Mr. Rakesh Jha 00042075 Executive Director Not Applicable 29-Oct-1971 No Active NA 02-Sep-2022 02-Sep-2025 3 0 1 1
13 Mr. Ajay Kumar Gupta 07580795 Executive Director Not Applicable 24-Jan-1967 No Active NA 15-Mar-2024 15-Mar-2024 2 0 3 0



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Textual Information(1) Ms. Neelam Dhawan (DIN: 00871445) retired as an Independent Director of the Bank on January 11, 2026 pursuant to the completion of her second term of office as an Independent Director.



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory Chairperson of the Committee w.e.f. October 1, 2024.Member of the Committee w.e.f. October 1, 2024..1.Where the Committee comprises of two members only or where two members are participating, then any Independent Director may attend the meeting to fulfil the requirement of three members. Nomination & Remuneration Committee is termed as Board Governance, Remuneration & Nomination Committee in ICICI Bank Limited as per RBI guidelines. Risk Management Committee is termed as Risk Committee in ICICI Bank Limited. 2.The nomenclature of Corporate Social Responsibility Committee was chnaged to Environmental, Social and Governance & Corporate Social Responsibility Committee. 3. Ms. Neelam Dhawan retired as an Indpendent Director of the Bank effective January 12, 2026 pursuant to the completion of her second term of office on January 11, 2026. Hence she ceased to be the Chairperson and member of the Board Governance, Remuneration and Nomination Committee with effect from January 12, 2026.



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06451889 Subramanian Madhavan Non-Executive - Independent Director Chairperson 14-Apr-2019 Textual Information(1)
2 02478962 Rohit Bhasin Non-Executive - Independent Director Member 27-Jul-2024
3 00033799 Punit Sood Non-Executive - Independent Director Member 01-Oct-2024 Textual Information(2)



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Textual Information(1) Chairperson of the Committee w.e.f. October 1, 2024
Textual Information(2) Member of the Committee w.e.f. October 1, 2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00871445 Neelam Dhawan Non-Executive - Independent Director Chairperson 01-Jul-2018 12-Jan-2026 Textual Information(1)
2 00145126 Pradeep Kumar Sinha Non-Executive - Independent Director Member 23-Feb-2024
3 02993708 Balasubramanyam Sriram Non-Executive - Independent Director Member 14-Jan-2019
4 00033799 Punit Sood Non-Executive - Independent Director Chairperson 19-Jul-2025 Textual Information(2)

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Textual Information(1) Ms. Neelam Dhawan (DIN: 00871445) retired as an Indpendent Director of the Bank effective January 12, 2026 pursuant to the completion of her second term of office on January 11, 2026. Hence she ceased to be the Chairperson and member of the Committee with effect from January 12, 2026.
Textual Information(2) In the Board Meeting held on December 18, 205, Mr. Sood was re-designated as the Chairperson of the Board Governance, Remuneration and Nomination Committee with effect from January 12, 2026.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 05180796 Vibha Paul Rishi Non-Executive - Independent Director Chairperson 01-Oct-2024 Textual Information(1)
2 03620913 Sandeep Batra Executive Director Member 23-Oct-2022
3 07580795 Ajay Kumar Gupta Executive Director Member 01-Oct-2024 Textual Information(2)



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Textual Information(1) Member and Chairperson of the Committee w.e.f. October 1, 2024.
Textual Information(2) Member of the Committee w.e.f. October 1, 2024.



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 02478962 Rohit Bhasin ID Chairperson 27-Jul-2024 Textual Information(1)
2 06451889 Subramanian Madhavan ID Member 14-Apr-2019 Textual Information(2)
3 00145126 Pradeep Kumar Sinha ID Member 23-Feb-2024
4 03620913 Sandeep Batra ED Member 23-Oct-2020



Text Block
Textual Information(1) Chairperson of the Committee w.e.f. October 1, 2024
Textual Information(2) Chairperson of the Committee upto September 30, 2024 and Member of the Committee w.e.f. October 1, 2024.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 18-Oct-2025 Yes 12 12 8
2 18-Dec-2025 60 Yes 13 13 9
3 17-Jan-2026 29 Yes 12 12 8
4 26-Feb-2026 39 Yes 12 11 7
5 31-Mar-2026 32 Yes 12 12 8



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory 1. The quorum of the Board Committees was increased from at least two members to at least three members with effect from June 30, 2019, to transact business at any Board Committee meeting and in case where the Committee comprises of two members only or where two members are participating, then any Independent Director may attend the meeting to fulfil the requirement of three members. 2. The nomenclature of Corporate Social Responsibility Committee has changed to Environmental, Social and Governance & Corporate Social Responsibility Committee.
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 16-Oct-2025 Yes 3 3 3 0
2 Audit Committee 17-Oct-2025 0 Yes 3 3 3 0
3 Audit Committee 10-Dec-2025 53 Yes 3 3 3 0
4 Audit Committee 15-Jan-2026 35 Yes 3 3 3 0
5 Audit Committee 16-Jan-2026 0 Yes 3 3 3 0
6 Audit Committee 21-Feb-2026 35 Yes 3 3 3 0
7 Nomination and remuneration committee 17-Oct-2025 Yes 4 4 4 0
8 Nomination and remuneration committee 16-Jan-2026 90 Yes 3 3 3 0
9 Stakeholders Relationship Committee 17-Oct-2025 Yes 3 3 1 0
10 Stakeholders Relationship Committee 16-Jan-2026 90 Yes 3 3 1 0
11 Stakeholders Relationship Committee 26-Feb-2026 40 Yes 3 3 1 0
12 Risk Management Committee 16-Oct-2025 Yes 4 4 3 0
13 Risk Management Committee 15-Jan-2026 90 Yes 4 4 3 0
14 Risk Management Committee 21-Feb-2026 36 Yes 4 4 3 0
15 Risk Management Committee 20-Mar-2026 26 Yes 4 4 3 0
16 Risk Management Committee 31-Mar-2026 10 Yes 4 4 3 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here: The final report for Q3-2026 was placed before the Board of Directors and the draft report for Q4-2026 was placed before the Board of Directors at their meeting held on April 18, 2026 and there were no comments/observations/advice of the Board of Directors on the same.The final report for Q4-2026 will be placed before the Board of Directors at their next meeting.



Annexure 1
Sr Subject Compliance status
1 Name of signatory Prachiti Lalingkar
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.icici.bank.in/
1.2 Memorandum of Association and Articles of Association Yes https://www.icici.bank.in/about-us/disclosures-of-sebi
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.icici.bank.in/about-us/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.icici.bank.in/about-us/board-of-directors
3 Composition of various committees of board of directors Yes https://www.icici.bank.in/about-us/board-of-directors
4 Code of conduct of board of directors and senior management personnel Yes https://www.icici.bank.in/about-us/disclosures-of-sebi
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.icici.bank.in/about-us/other-policies
6 Criteria of making payments to non-executive directors Yes https://www.icici.bank.in/about-us/other-policies
7 Policy on dealing with related party transactions Yes https://www.icici.bank.in/about-us/other-policies
8 Policy for determining material subsidiaries Yes https://www.icici.bank.in/about-us/other-policies
9 Details of familiarization programmes imparted to independent directors Yes https://www.icici.bank.in/about-us/board-of-directors
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.icici.bank.in/about-us/investor-contact
11 Email address for grievance redressal and other relevant details Yes https://www.icici.bank.in/about-us/investor-contact
12 Financial results Yes https://www.icici.bank.in/about-us/qfr https://www.icici.bank.in/about-us/annual
13 Shareholding pattern Yes https://www.icici.bank.in/about-us/shareprice
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges https://www.icici.bank.in/about-us/investor
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.icici.bank.in/about-us/qfr
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges https://www.icici.bank.in/about-us/notice
18 Credit rating or revision in credit rating obtained Yes https://www.icici.bank.in/about-us/credit-rating https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.icici.bank.in/about-us/annual
20 Secretarial compliance report Yes https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges
21 Materiality policy as per regulation 30 (4) Yes https://www.icici.bank.in/about-us/other-policies
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.icici.bank.in/about-us/board-of-directors
23 Disclosures under regulation 30(8) Yes https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.icici.bank.in/about-us/disclosures-to-stock-exchanges
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.icici.bank.in/about-us/other-policies
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.icici.bank.in/about-us/annual
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.icici.bank.in/about-us/disclosures-of-sebi
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.icici.bank.in/
29 Disclosure of notes on website in terms of Listing Regulations explanatory


Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) NA
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes Textual Information(1)



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Textual Information(1) The tenure of Independent Directors (other than Chairman) is for a maximum of 8 years as prescribed under the Banking Regulation Act, 1949.



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Prachiti Lalingkar
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Prachiti Lalingkar
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 29-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 8
No. of investor complaints received during the Quarter 67
No. of investor complaints disposed off during the Quarter 66
No. of investor complaints those remaining unresolved at the end of the Quarter 9


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter
1 Biotech Consortium India Limited 25-Mar-2026 0 18.6200 18.6200
2 Rupeeseed Technology Ventures Private Limited 19-Nov-2025 0 9.00 9.00


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 RBI Penalty in CVPS processing 06-Jan-2026 Counterfeit note in CVPS processing 100
2 RBI Penalty in CVPS processing 06-Jan-2026 Mutilated note in CVPS processing 50
3 RBI Penalty in CVPS processing 21-Jan-2026 Shortage in CVPS processing 100
4 RBI Penalty in CVPS processing 22-Jan-2026 Shortage in CVPS processing 1500
5 RBI Penalty in CVPS processing 23-Jan-2026 Shortage in CVPS processing 7600
6 RBI Penalty in CVPS processing 23-Jan-2026 Mutilated note in CVPS processing 250
7 RBI Penalty in CVPS processing 23-Jan-2026 Shortage in CVPS processing 1000
8 RBI Penalty in CVPS processing 28-Jan-2026 Shortage in CVPS processing 500
9 RBI Penalty in CVPS processing 28-Jan-2026 Mutilated note in CVPS processing 300
10 RBI Penalty in CVPS processing 04-Feb-2026 Mutilated note in CVPS processing 250
11 RBI Penalty in CVPS processing 04-Feb-2026 Shortage in CVPS processing 1000
12 RBI Penalty in CVPS processing 09-Feb-2026 Mutilated note in CVPS processing 250
13 RBI Penalty in CVPS processing 09-Feb-2026 Mutilated note in CVPS processing 50
14 RBI Penalty in CVPS processing 09-Feb-2026 Shortage in CVPS processing 2000
15 RBI Penalty in CVPS processing 16-Feb-2026 Mutilated note in CVPS processing 250
16 RBI Penalty in CVPS processing 20-Feb-2026 Counterfeit note in CVPS processing 500
17 RBI Penalty in CVPS processing 24-Feb-2026 Shortage in CVPS processing 300
18 RBI Penalty in CVPS processing 24-Feb-2026 Shortage in CVPS processing 2000
19 RBI Penalty in CVPS processing 27-Feb-2026 Mutilated note in CVPS processing 150
20 RBI Penalty in CVPS processing 27-Feb-2026 Mutilated note in CVPS processing 800
21 RBI Penalty in CVPS processing 27-Feb-2026 Mutilated note in CVPS processing 7050
22 RBI Penalty in CVPS processing 27-Feb-2026 Shortage in CVPS processing 6500
23 RBI Penalty in CVPS processing 27-Feb-2026 Shortage in CVPS processing 46200
24 RBI Penalty in CVPS processing 27-Feb-2026 Shortage in CVPS processing 400
25 RBI Penalty in CVPS processing 27-Feb-2026 Shortage in CVPS processing 500
26 RBI Penalty in CVPS processing 27-Feb-2026 Mutilated note in CVPS processing 100
27 RBI Penalty in CVPS processing 27-Feb-2026 Mutilated note in CVPS processing 100
28 RBI Penalty in CVPS processing 27-Feb-2026 Counterfeit note in CVPS processing 500
29 RBI Penalty in CVPS processing 09-Mar-2026 Shortage in CVPS processing 50
30 RBI Penalty in CVPS processing 09-Mar-2026 Mutilated note in CVPS processing 50
31 RBI Penalty in CVPS processing 10-Mar-2026 Shortage in CVPS processing 200
32 RBI Penalty in CVPS processing 10-Mar-2026 Shortage in CVPS processing 3000
33 RBI Penalty in CVPS processing 10-Mar-2026 Mutilated note in CVPS processing 150
34 RBI Penalty in CVPS processing 10-Mar-2026 Mutilated note in CVPS processing 100
35 RBI Penalty in CVPS processing 17-Mar-2026 Shortage in CVPS processing 550
36 RBI Penalty in CVPS processing 17-Mar-2026 Shortage in CVPS processing 300
37 RBI Penalty in CVPS processing 17-Mar-2026 Mutilated note in CVPS processing 550
38 RBI Penalty in CVPS processing 17-Mar-2026 Mutilated note in CVPS processing 50
39 RBI Penalty in CVPS processing 17-Mar-2026 Shortage in CVPS processing 500
40 RBI Penalty in CVPS processing 20-Mar-2026 Shortage in CVPS processing 500
41 RBI Penalty in CVPS processing 23-Mar-2026 Mutilated note in CVPS processing 29800
42 RBI Penalty in CVPS processing 23-Mar-2026 Mutilated note in CVPS processing 850
43 RBI Penalty in CVPS processing 23-Mar-2026 Shortage in CVPS processing 300
44 RBI Penalty in CVPS processing 23-Mar-2026 Shortage in CVPS processing 6500
45 RBI Penalty during RBI Inspection 24-Mar-2026 Irregularities found during inspection 65300
46 RBI Penalty in CVPS processing 27-Mar-2026 Shortage in CVPS processing 1500
47 RBI Penalty in CVPS processing 27-Mar-2026 Shortage in CVPS processing 300
48 RBI Penalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs 27-Feb-2026 Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 1 ATM, Rs. 10,000/- is levied for each ATM) 10000
49 RBI Penalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs 19-Mar-2026 Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 1 ATM, Rs. 10,000/- is levied for each ATM) 10000
50 RBI Penalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs 26-Mar-2026 Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 1 ATM, Rs. 10,000/- is levied for each ATM) 20000
51 RBI Penalty of Rs. 10,000 as stipulated in the Scheme of Penalty for non-replenishment of ATMs 31-Mar-2026 Non-availability of cash in a particular ATM for more than 10 hours in a month (Penalty pertained to 1 ATM, Rs. 10,000/- is levied for each ATM) 10000
52 RBI Penalty on RBI Incognito Visits 12-Feb-2026 Not providing exchange facility for the mutilated notes to the general public 10000
53 RBI Penalty on RBI Incognito Visits 16-Feb-2026 Refusal by the bank branches to exchange soiled notes/ adjudicate mutilated notes tendered by any member of public 10000
54 RBI Penalty on RBI Incognito Visits 16-Feb-2026 Refusal by the bank branches to exchange soiled notes/ adjudicate mutilated notes tendered by any member of public 10000
55 RBI Penalty on RBI Incognito Visits 20-Feb-2026 Bank branch is not providing exchange facilities for the mutilated notes to the general public in accordance with the extant RBI instructions. Bank branch is not providing exchange facility for the Soiled notes to the general public in accordance with the extant RBIinstructions. 20000
56 RBI Penalty on RBI Incognito Visits 24-Feb-2026 Not providing exchange facility for the mutilated notes to the general public 10000


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute