NSEChange in Director(s)12 Jul 2026 · 12 Jul 2026, 10:08 pm

Change in Director(s)

ICICI Lombard General Insurance Company Limited · ICICIGI

✦ AI SummaryMgmt Change

ICICI Lombard General Insurance Company Limited has informed the Exchange regarding Change in Director(s) of the company. Mr. Ved Prakash Chaturvedi has ceased to be a Non-executive, Independent Director of the Company upon completion of his second term.

Analysis Scores

Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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ICICI Lombard General Insurance Company Limited has informed the Exchange regarding Change in Director(s) of the company.

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ICICIGI_12072026220746_SEIntimationCessation_Ved_Prakash_Chaturvedi.pdf

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July 12, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor, Plot C/1 Dalal Street G Block, Bandra Kurla Complex, Mumbai – 400 001 Mumbai – 400 051 Scrip code: Equity (BSE: 540716/ NSE: ICICIGI) Dear Sir/Madam, Subject: Change in Directorate: Intimation regarding cessation of Mr. Ved Prakash Chaturvedi (DIN:00030839) as a Non-executive, Independent Director of the Company. This is with reference to our letter dated April 10, 2021 informing about re-appointment of Mr. Ved Prakash Chaturvedi (DIN:00030839) as Non-executive, Independent Director for a second term of five (5) consecutive years effective from July 13, 2021 to July 12, 2026. Accordingly, Mr. Ved Prakash Chaturvedi (DIN:00030839), Non-executive, Independent Director of the Company has completed his second term and consequently ceases to be a Non-executive, Independent Director of the Company with effect from the end of the day of July 12, 2026. The Board of Directors of the Company have placed on record their deep appreciation for the immense contributions made by Mr. Ved Prakash Chaturvedi during his tenure as Non-executive, Independent Director of the Company. The brief details as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular dated January 30, 2026 are enclosed herewith as an Annexure. ICICI Lombard General Insurance Company Limited IRDA Reg . No. 115 CIN: L67200MH2000PLC129408 You can contact us at: Mailing Address: Registered Office: Toll free No.: 1800 2666 Sixth floor- Interface 16, ICICI Lombard House, 414, Veer Savarkar Marg, Email: customersupport@icicilombard.com Office no 601 & 602, Near Siddhi Vinayak Temple, Prabhadevi, Website: www.icicilombard.com New linking Road, Malad Mumbai - 400 025. west, Mumbai - 400064. The above information will also be made available on the website of the Company at www.icicilombard.com. You are requested to kindly take the same on your records. Thanking you. Yours Sincerely, For ICICI Lombard General Insurance Company Limited Vikas Mehra Company Secretary Encl. As above ICICI Lombard General Insurance Company Limited IRDA Reg . No. 115 CIN: L67200MH2000PLC129408 You can contact us at: Mailing Address: Registered Office: Toll free No.: 1800 2666 Sixth floor- Interface 16, ICICI Lombard House, 414, Veer Savarkar Marg, Email: customersupport@icicilombard.com Office no 601 & 602, Near Siddhi Vinayak Temple, Prabhadevi, Website: www.icicilombard.com New linking Road, Malad Mumbai - 400 025. west, Mumbai - 400064. Annexure Particulars Details Name of Director/ Mr. Ved Prakash Chaturvedi (DIN:00030839) Senior Management Personnel Reason for change viz. Ceases as Non-executive, Independent Director of the appointment, re- Company upon completion of his second term. appointment, resignation, removal, death or otherwise; Date of appointment/re- With effect from the end of the day of July 12, 2026 appointment/cessation (as applicable) & term of appointment/re- appointment Brief profile (in case of Not Applicable appointment) Disclosure of Not Applicable relationships between directors (in case of appointment of a Director) ICICI Lombard General Insurance Company Limited IRDA Reg . No. 115 CIN: L67200MH2000PLC129408 You can contact us at: Mailing Address: Registered Office: Toll free No.: 1800 2666 Sixth floor- Interface 16, ICICI Lombard House, 414, Veer Savarkar Marg, Email: customersupport@icicilombard.com Office no 601 & 602, Near Siddhi Vinayak Temple, Prabhadevi, Website: www.icicilombard.com New linking Road, Malad Mumbai - 400 025. west, Mumbai - 400064.