ICICIPRULI2024-03-312024-06-28Resolution1 ICICIPRULI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution1in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution1in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution1 ICICIPRULI2024-03-312024-06-28Resolution2 ICICIPRULI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution2in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution2 ICICIPRULI2024-03-312024-06-28Resolution3 ICICIPRULI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution3in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution3 ICICIPRULI2024-03-312024-06-28Resolution4 ICICIPRULI2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution4in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution4in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution4 ICICIPRULI2024-03-312024-06-28Resolution5 ICICIPRULI2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution5in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution5in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution5 ICICIPRULI2024-03-312024-06-28Resolution6 ICICIPRULI2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution6in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution6in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution6in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution6 ICICIPRULI2024-03-312024-06-28Resolution7 ICICIPRULI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution7in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution7in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution7 ICICIPRULI2024-03-312024-06-28Resolution8 ICICIPRULI2024-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28Resolution8in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution8in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28Resolution8in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution8 ICICIPRULI2024-03-312024-06-28Resolution9 ICICIPRULI2024-06-28Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution9in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28Resolution9in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution9 ICICIPRULI2024-03-312024-06-28Resolution10 ICICIPRULI2024-06-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution10in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution10 ICICIPRULI2024-03-312024-06-28Resolution11 ICICIPRULI2024-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PromoterAndPromoterGroupMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:EVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PollMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:PostalBallotMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:PublicNonInstitutionMemberin-bse-voting:TotalVotingMember ICICIPRULI2024-06-28 Resolution11in-bse-voting:TotalShareholdingMember ICICIPRULI2024-06-28 Resolution11 iso4217:INRxbrli:purexbrli:sharesiso4217:INRxbrli:shares ICICIPRULI INE726G01019 ICICI Prudential Life Insurance Company Limited AGM 2024-06-28 336461 0 0 2 81 11 Ordinary false To receive, consider and adopt:nna.tThe standalone Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2024, the Balance Sheet as at that date, together with the Reports of the Directors and Auditors.nb.tThe consolidated Audited Revenue Account, Profit and Loss Account and Receipts and Payments Account of the Company for the financial year ended March 31, 2024, the Balance Sheet as at that date, together with the Report of the Auditors. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 290882041 92.87 290528554 353487 99.88 0.12 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 290882041 92.87 290528554 353487 99.88 0.12 73506072 33276184 45.27 33273977 2207 99.99 0.01 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351702 45.37 33349495 2207 99.99 0.01 1441840186 1379356526 95.67 1379000832 355694 99.97 0.03 Ordinary false To declare dividend of ¿ 0.60 per equity share of the Company for the financial year ended March 31, 2024 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 290819857 213656 99.93 0.07 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 290819857 213656 99.93 0.07 73506072 33276090 45.27 33274094 1996 99.99 0.01 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351608 45.37 33349612 1996 99.99 0.01 1441840186 1379507904 95.68 1379292252 215652 99.98 0.02 Ordinary false To appoint a Director in place of Mr. Sandeep Batra (DIN: 03620913), who retires by rotation, and being eligible, offers himself for re-appointment. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 273991077 17042436 94.14 5.86 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 273991077 17042436 94.14 5.86 73506072 33275810 45.27 33268893 6917 99.98 0.02 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351328 45.37 33344411 6917 99.98 0.02 1441840186 1379507624 95.68 1362458271 17049353 98.76 1.24 Ordinary false To approve appointment and remuneration of M. P. Chitale & Co. bearing ICAI registration number 101851W, as a Joint Statutory Auditor of the Company, to hold office from the conclusion of the 24th Annual General Meeting till the conclusion of the 28th Annual General Meeting. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33275910 45.27 33272268 3642 99.99 0.01 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351428 45.37 33347786 3642 99.99 0.01 1441840186 1379507724 95.68 1379504082 3642 100 0 Ordinary false To consider the audit remuneration of Walker Chandiok & Co. LLP, bearing ICAI registration number 001076N/N500013, in connection with the audit of the accounts of the Company for FY2025. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33275910 45.27 33272472 3438 99.99 0.01 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351428 45.37 33347990 3438 99.99 0.01 1441840186 1379507724 95.68 1379504286 3438 100 0 Ordinary false To consider audit remuneration of Walker Chandiok & Co. LLP, bearing ICAI registration number 001076N/N500013, for the services rendered as Assurance Provider for the Business Responsibility and Sustainability Report for FY2024. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33275866 45.27 33272331 3535 99.99 0.01 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351384 45.37 33347849 3535 99.99 0.01 1441840186 1379507680 95.68 1379504145 3535 100 0 Ordinary true To approve revised thresholds for material related party transactions pertaining to the purchase and/ or sale of securities issued by related/non-related entities in primary/ secondary market for FY2025. 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33221412 45.2 33216885 4527 99.99 0.01 73506072 67018 0.09 67018 0 100 0 73506072 0 0 0 0 0 0 73506072 33288430 45.29 33283903 4527 99.99 0.01 1441840186 324321943 22.49 324317416 4527 100 0 Ordinary true To approve material related party transactions pertaining to the purchase and/ or sale of securities issued by related/non-related entities in primary/ secondary market for FY2026. 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33221460 45.2 33217844 3616 99.99 0.01 73506072 67018 0.09 67007 11 99.98 0.02 73506072 0 0 0 0 0 0 73506072 33288478 45.29 33284851 3627 99.99 0.01 1441840186 324321991 22.49 324318364 3627 100 0 Ordinary true To approve related party transactions with ICICI Bank Limited. 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 291033513 0 100 0 73506072 33221485 45.2 33216985 4500 99.99 0.01 73506072 67018 0.09 67018 0 100 0 73506072 0 0 0 0 0 0 73506072 33288503 45.29 33284003 4500 99.99 0.01 1441840186 324322016 22.49 324317516 4500 100 0 Ordinary false To approve the remuneration of Mr. Anup Bagchi, Managing Director and ChiefnExecutive Officer with effect from April 1, 2024. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291033513 92.92 287223600 3809913 98.69 1.31 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291033513 92.92 287223600 3809913 98.69 1.31 73506072 33275910 45.27 33268463 7447 99.98 0.02 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351428 45.37 33343981 7447 99.98 0.02 1441840186 1379507724 95.68 1375690364 3817360 99.72 0.28 Ordinary false To approve revision in the quantum of profit related commission payable to the Non-Executive Independent Directors of the Company. 1055122783 1055122783 100 1055122783 0 100 0 1055122783 0 0 0 0 0 0 1055122783 0 0 0 0 0 0 1055122783 1055122783 100 1055122783 0 100 0 313211331 291022093 92.92 275065824 15956269 94.52 5.48 313211331 0 0 0 0 0 0 313211331 0 0 0 0 0 0 313211331 291022093 92.92 275065824 15956269 94.52 5.48 73506072 33276090 45.27 33265620 10470 99.97 0.03 73506072 75518 0.1 75518 0 100 0 73506072 0 0 0 0 0 0 73506072 33351608 45.37 33341138 10470 99.97 0.03 1441840186 1379496484 95.68 1363529745 15966739 98.84 1.16