ICICIGI2026-04-162026-04-16ChangeInManagementDomain1 ICICIGI2026-04-16ChangeInManagementDomain1 ICICIGI2026-04-162026-04-16ChangeInManagementDomain2 ICICIGI2026-04-16ChangeInManagementDomain2 ICICIGI2026-04-162026-04-16ChangeInManagementDomain3 ICICIGI2026-04-16ChangeInManagementDomain3 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICICIGI ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED Appointment Non - Executive Independent Director Shyam Srinivasan 2026-04-15 5 Mr. Shyam Srinivasan is a distinguished leader in the banking and financial services industry, with a career spanning over three decades marked by transformative impact and strategic foresight. His early roles at Citibank and Standard Chartered provided him with deep expertise in consumer banking, which he later leveraged to drive Federal Bank's evolution from a regional institution to a nationally recognized brand. Under his leadership, the bank achieved sustained financial growth, enhanced customer satisfaction, inspired employee engagement, and delivered strong value to stakeholders and the community. Recognized for his outstanding contributions, Mr. Srinivasan has received several prestigious accolades, including Business Standard Banker of the Year (2020), Forbes Icon of the Year (2025), the Distinguished Alumnus Award from IIM Calcutta (2017), recognition among India's Top 50 Best Leaders in Times of Crisis (2021) by the Great Place to Work Institute, and the Financial Express Lifetime Achievement Award. During his fourteen-year tenure as Managing Director & CEO of Federal Bank, Mr. Srinivasan spearheaded a bold digital transformation while maintaining a strong human- centric ethos. He played a pivotal role in expanding the bank's footprint across India, strengthening asset quality through innovative underwriting systems, and fostering a culture of excellence. His leadership extended beyond strategy and operations-his weekly blog, blending insights from sports, current affairs, and popular culture with banking perspectives, became a source of motivation and inspiration for employees. Following his retirement as MD & CEO in 2024, Mr. Srinivasan continues to shape the financial sector as Non-Executive Chairman of FedBank Financial Services and as a trusted advisor to select institutions. Widely respected for his disciplined approach, visionary thinking, and deep belief in the power of human potential, he remains an influential voice in the industry. Mr. Shyam Srinivasan is not related to any other Director of the Company. Tenure completion Statutory auditor PKF Sridhar & Santhanam LLP 2026-04-15 Appointment Statutory auditor B S R & Co. LLP 2026-04-15 4 B S R & Co. was constituted on 27 March 1990 as a partnership firm and was thereafter converted into limited liability partnership i.e. B S R & Co. LLP, on 14 October 2013. The registration no. of the firm is 101248W/W-100022. The registered office of the firm is at 14th Floor, Central B Wing and North C Wing, Nesco IT Park 4, Nesco Centre, Western Express Highway, Goregaon (East), Mumbai- 400063. B S R & Co. LLP is a member entity of B S R & Affiliates; a network registered with the Institute of Chartered Accountants of India. The firm has over 4000 staff and 170+ Partners and has offices across 14 locations. The firm audits various companies listed on stock exchanges in India including companies in the insurance sector.