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BANK LIMITEDAGM2026-08-2111:00 AM1:50 PMMs. Vinita NairVinod Kothari & CompanyCSF105592026-06-292026-08-212026-08-14216913900022218The voting rights on equity shares transferred to the Investor Education and Protection Fund, Unclaimed Shares Suspense Account and Suspense Escrow Demat Account (Pursuant to Scheme of arrangement for delisting of ICICI Securities Limited) are frozen. OrdinaryfalseAdoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026 together with the Reports of the Directors and the Auditors thereontrue00000000000000000000000000006621745150592158164489.426359008176872076395799.64940.3506662174515000000066217451500000006621745150592158164489.426359008176872076395799.64940.3506554535133203297713.6661202884534131899.79680.2032554535133000000554535133000000554535133203297713.6661202884534131899.79680.20327176280283594191141582.799359211061402080527599.64990.3501000OrdinaryfalseDeclaration of dividend on equity shares for the year ended March 31, 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Limited, a subsidiary of the Bank, for FY2028true00000000000000000000000000006621745150592288361689.4465919279422360419499.93910.0609662174515000000066217451500000006621745150592288361689.4465919279422360419499.93910.0609554535133170020723.066169438125826099.65730.3427554535133000000554535133000000554535133170020723.066169438125826099.65730.34277176280283593988568882.77115936223234366245499.93830.0617003267362OrdinaryfalseMaterial Related Party Transactions of the Bank with India Infradebt Limited, an associate of the Bank, for FY2028true00000000000000000000000000006621745150592288291089.4465919279688360322299.93920.0608662174515000000066217451500000006621745150592288291089.4465919279688360322299.93920.0608554535133169864043.0632169260896031599.64490.3551554535133000000554535133000000554535133169864043.0632169260896031599.64490.35517176280283593986931482.77095936205777366353799.93830.0617003314152OrdinaryfalseMaterial Related Party Transactions of ICICI Securities Primary Dealership Limited, a subsidiary of the Bank with ICICI Prudential Life Insurance Company Limited, a subsidiary of the Bank, for FY2028true00000000000000000000000000006621745150592288290689.4465919271398361150899.9390.061662174515000000066217451500000006621745150592288290689.4465919271398361150899.9390.061554535133170008863.0658169419445894299.65330.3467554535133000000554535133000000554535133170008863.0658169419445894299.65330.34677176280283593988379282.77115936213342367045099.93820.0618003314152OrdinaryfalseMaterial Related Party Transactions of ICICI Securities Primary Dealership Limited, a subsidiary of the Bank, with ICICI Lombard General Insurance Company Limited, a subsidiary of the Bank, for FY2028true00000000000000000000000000006621745150592245762089.43955918861376359624499.93930.0607662174515000000066217451500000006621745150592245762089.43955918861376359624499.93930.0607554535133170002333.0657169412745895999.65320.3468554535133000000554535133000000554535133170002333.0657169412745895999.65320.34687176280283593945785382.76515935802650365520399.93850.0615003267362OrdinaryfalseMaterial Related Party Transactions of ICICI Securities Primary Dealership Limited, a subsidiary of the Bank, with India Infradebt Limited, an associate of the Bank, for FY2028truePursuant to Regulation 23 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, voting by the related parties of the Bank to approve Resolution Nos. 13 to 18 proposed in the AGM Notice have not been taken into consideration and regarded as invalid votes. Further, the No. of invalid votes are not included in No. of votes polled and have been shown separately for Resolution Nos. 13 to 18.00000000000000000000000000006621745150592245978889.43965918864752359503699.93930.0607662174515000000066217451500000006621745150592245978889.43965918864752359503699.93930.0607554535133170026653.0661169423826028399.64540.3546554535133000000554535133000000554535133170026653.0661169423826028399.64540.35467176280283593946245382.76525935807134365531999.93850.0615003314152