Amendment to AOA/MOA

September 19, 2026 General Manager Vice President Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Dear Sir/Madam, Subject: Declaration of remote e-voting results of postal ballot along with report issued by the Scrutinizer We refer to the intimation dated August 13, 2026 and August 20, 2026. Pursuant to Regulation 30 and 51 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), please be informed that the Members of the Company have approved the following special business, through the Postal Ballot process: - The change in the name of the Company from ‘ICICI Prudential Life Insurance Company Limited’ to ‘ICICI Life Insurance Limited’ and the consequential alterations in the Memorandum and Articles of Association, subject to applicable regulations. The special resolution has been approved, with requisite majority, on the last date specified for remote e-voting i.e. September 19, 2026 (deemed date of approval of the Members). The brief details of the alterations in Memorandum and Articles of Association as per Clause 14 of Para A of Part A of Schedule III of the Listing Regulations read with SEBI Master Circular dated January 30, 2026 are enclosed herewith as Annexure A. The voting results as per Regulation 44(3) of the Listing Regulations, along with the Scrutinizer’s Report are enclosed herewith as Annexure B. This intimation may also be accessed at www.iciciprulife.com. Thanking you, Yours sincerely, For ICICI Prudential Life Insurance Company Limited Priya Nair Company Secretary ACS 17769 Encl.: As above Cc: Axis Trustee Services Limited, Debenture Trustee ICICI Prudential Life Insurance Company Limited Registered Office: ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025 India Tel.: +91 22 4039 1600 • Email: corporate@iciciprulife.com Visit us at www.iciciprulife.com • CIN: L66010MH2000PLC127837 Annexure A Brief Details of the alterations in the Memorandum and Articles of Association Subject to the requisite approvals and upon issuance of fresh certificate of incorporation by the Registrar of Companies, Ministry of Corporate Affairs and/ or any other regulatory authority, a) the existing Clause I of the Memorandum of Association of the Company, shall be altered and substituted with the following clause: The name of the Company is ‘ICICI Life Insurance Limited’. b) all other clauses of Memorandum and Articles of Association of the Company shall be altered by deleting the existing name of the Company, wherever appearing and substituting it with the new name of the Company i.e. ‘ICICI Life Insurance Limited’ And consequentially, the new name of the Company i.e. ‘ICICI Life Insurance Limited’ shall be deemed substituted in all other documents/records of the Company (including agreements and contracts entered into by the Company, name boards, letter heads and at all other places wherever appearing), in accordance with the applicable laws. ICICI Prudential Life Insurance Company Limited Registered Office: ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025 India Tel.: +91 22 4039 1600 • Email: corporate@iciciprulife.com Visit us at www.iciciprulife.com • CIN: L66010MH2000PLC127837 Annexure B ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED Date of the AGM/EGM 19-09-2026 Total number of shareholders on record date 330277 No. of shareholders present in the meeting either in person or through proxy: Promoters and Promoter Group: 0 Public: 0 No. of Shareholders attended the meeting through Video Conferencing Promoters and Promoter Group: 0 Public: 0 Resolution No. 1 Resolution required: (Ordinary/ Special) SPECIAL - To approve change of name of the Company and consequent alteration in the Memorandum of Association and Articles of Association of the Company Whether promoter/ promoter group are interested in the agenda/resolution? No % of Votes Polled % of Votes in % of Votes on outstanding favour on votes against on votes No. of shares held No. of votes shares No. of Votes – in No. of Votes – polled polled Category Mode of Voting (1) polled (2) (3)=[(2)/(1)]* 100 favour (4) against (5) (6)=[(4)/(2)]*100 (7)=[(5)/(2)]*100 Votes Invalid Votes Abstained E-Voting 1,068,580,669 100.0000 1,068,580,669 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 1,068,580,669 Postal Ballot (if Promoter and Promoter Group applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 1,068,580,669 100.0000 1,068,580,669 0 100.0000 0.0000 0 0 E-Voting 250,597,709 82.6894 250,597,709 0 100.0000 0.0000 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 303,059,031 Postal Ballot (if Public- Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 250,597,709 82.6894 250,597,709 0 100.0000 0.0000 0 0 E-Voting 4,086,715 5.1618 4,078,872 7,843 99.8080 0.1919 0 0 Poll 0 0.0000 0 0 0.0000 0.0000 0 0 79,172,123 Postal Ballot (if Public- Non Institutions applicable) 0 0.0000 0 0 0.0000 0.0000 0 0 Total 4,086,715 5.1618 4,078,872 7,843 99.8081 0.1919 0 0 Total 1,450,811,823 1,323,265,093 91.2086 1,323,257,250 7,843 99.9994 0.0006 0 0 Alwyn ouza & Co. Company Secretaries [Firm Registration No: S2003MH061200] [Peer Review Certificate No.5936/2024] Annex-103, Dimple Arcade, Asha Nagar, Kandivali (East), Mumbai 400101. Branch Office: B-002, Gr. Floor, Shreepati-2, Royal Complex, Behind Olympia Tower, Mira Road (East), Thane-401107; Tel: 022-79629822; Mob: 09820465195; E-mail: alwyn@alwynjay.com ;Website : www.alwynjay.com The Chairman ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED 1089, ICICI Prulife Towers, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400 025, India -voting on resolutions specified in the Postal Ballot Notice dated August 13, 2026 Dear Sir, SUB: I, of , Company Secretaries appointed as Scrutinizer by the Board of Directors of ICICI PRUDENTIAL LIFE INSURANCE COMPANY LIMITED for the purpose of scrutinizing the Postal Ballot process for seeking approval of its Members through Postal Ballot only by way of voting through electronic means (remote e-voting) on the resolutions as specified in the Postal Ballot Notice dated August 13, 2026. I have carried out the work as Scrutinizer from the close of the remote e-voting period i.e., 5:00 PM IST on Saturday, September 19, 2026. The Management of the Company is responsible to ensure compliance with the requirements of relevant provisions of the Companies Act, 2013 and Rules made thereunder and various circulars issued by the Ministry of Corporate Affairs, Government of India and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, relating to postal ballot through voting by electronic means. My responsibility as the Scrutinizer is restricted to prepare a report of the votes cast in favour/against on the resolution contained in the Postal Ballot Notice dated August 13, 2026 based on the reports generated from the e-voting system provided by the National -voting facilities, engaged by the Company for the purpose. I submit my report as under: 1. The Postal Ballot is held in compliance with the provisions of Section 108, Section 110 and other applicable provisions, if any, of the Companies Act, 2013 (the Act), Rule 20 and Rule 22 of Companies (Management and Administration) Rules, 2014, General Circular dated September 22, 2025 issued by Ministry of Corporate Affairs read with other relevant Circulars (MCA Circulars), Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, (Listing Regulations) read with the Master Circular dated January 30, 2026, the Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and other applicable circulars, laws, rules and regulations (including any statutory modification( [Showing first 8,000 characters — download PDF for full document]