Outcome of Board Meeting

July 18, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th Floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East) Mumbai 400 051 Dear Sir/Madam, Sub: Outcome of Board Meeting held on July 18, 2026 In terms of the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, (“SEBI Listing Regulations”), we write to inform you that the Board of Directors of ICICI Bank Limited (“the Bank”), at its meeting held today, inter alia, approved the following: 1. Unaudited financial results of the Bank (standalone and consolidated) for the quarter ended June 30, 2026. We enclose herewith the following as Annexure I: o Unaudited financial results (standalone and consolidated) for the quarter ended June 30, 2026; o Limited review reports on the unaudited financial results (standalone and consolidated) issued by M/s. B S R & Co. LLP, Chartered Accountants and M/s. C N K & Associates LLP, Chartered Accountants, the joint statutory auditors of the Bank; and o News Release on the unaudited financial results for the quarter ended June 30, 2026. 2. Appointment of Mr. Mrugank Paranjape (DIN: 02162026) as a Non-executive Independent Director The Board approved the appointment of Mr. Mrugank Paranjape (DIN: 02162026) as an Additional (Independent) Director of the Bank, for a term commencing from August 1, 2026 to July 31, 2031, subject to the approval of shareholders. Brief profile of Mr. Paranjape is attached as Annexure II. Mr. Paranjape is not related to any Director of the Bank. We affirm that Mr. Mrugank Paranjape is not debarred from holding the office of Director by virtue of any order of Securities and Exchange Board of India or any other such authority. @ ICICI Bank Limited +91-22 4008 8900 ® Regd. Office: ICICI Bank Towers, e companysecretary@icici.bonk.in ICICI Bank Tower. Bondro-Kurlo Complex, CIN:L65190GJ1994PLC021012 N or Chaklf Circle. Old Padro Road. Mumbai - 400 0 1 • www.icici.bank.in Vadodara. Gujarat 390 007 In the view of the above, the Board also approved the revised Notice of the 32nd Annual General Meeting of the Members of the Bank scheduled to be held on Friday, August 21, 2026, for inclusion of the above resolution related to the appointment of Mr. Paranjape. 3. Undertake borrowing by way of issuances of bonds/notes/offshore Certificate of Deposits in overseas markets for a revised limit of up to USD 2.50 billion. The Board meeting commenced at 9:55 a.m. and concluded at 1:58 p.m. Please take the above information on record. Yours sincerely, For ICICI Bank Limited Prachiti Lalingkar Company Secretary Encl.: as above. Copy to- (i) New York Stock Exchange (NYSE) I (iii) Singapore Stock Exchange (ii) Japan Securities Dealers Association ( (iv) SIX Swiss Exchange Ltd. @ ICICI Bank Limited +91-22 4008 8900 ® Regd. Office: ICICI Bank Towers, e companysecretary@icici.bonk.in ICICI Bank Tower. Bondro-Kurlo Complex, CIN:L65190GJ1994PLC021012 N or Chaklf Circle. Old Padro Road. Mumbai - 400 0 1 • www.icici.bank.in Vadodara. Gujarat 390 007 Annexure I ICICI Bank Limited CIN-L65190GJ 1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padro Road, Vadodara -390 007, Gujarat, Phone: 0265-6722239 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai -400 051, Maharashtra, Phone: 022-40088900 Website: www.icici.bank.in, Email: companysecretary@icici.bank.in STANDALONE FINANCIAL RESULTS (" in crore) Three months ended Year ended June 30, March 31, June 30, March 31, Particulars 2026 2026 2025 2026 (Ql-2027) (Q4-2026) (Ql-2026) (FY2026) (Unaudited) (Audited)12 (Unaudited) (Audited) 1. Interest earned (a)+(b)+(c)+(d) 45,670.78 43,275.39 42,946.91 169,946.09 a) Interest/discount on advances/bills 35,213.58 33,358.87 32,542.92 130,605.55 I b) Income on investments 8,376.24 8,203.45 8,712.84 33,592.73 c) Interest on balances with Reserve Bank of India and I other inter-bank funds 901.25 775.82 767.40 2,862.93 d) Others 1,179.71 937.25 923.75 2,884.88 I 2. Other income 8,576.06 I 7,308.99 8,504.90 30,757.59 3. TOTAL INCOME (1)+(2) 54,246.84 I 50,584.38 51,451.81 200,703.68 4. Interest expended 21,286.43 I 20,296.32 21,312.45 81,870.86 5. Operatinq expenses (e)+(f) 12,574.34 12,088.95 11,393.52 47,233.95 e) I Employee cost 5,004.64 4,468.17 4,743.08 17,974.89 I f) I Other operatinq expenses 7,569.70 7,620.78 6,650.44 29,259.06 I TOTAL EXPENDITURE EXCLUDING PROVISIONS AND CONTINGENCIES (4)+(5) 33,860.77 32,385.27 32,705.97 129,104.81 7. OPERATING PROFIT BEFORE PROVISIONS AND l CONTINGENCIES (3)·-(6) 20,386.07 18,199.11 18,745.84 71,598.87 8. Provisions (other than tax) and continqencies 1,260.45 96.16 1,814.57 I 5,380.42 PROFIT FROM ORDINARY ACTIVITIES BEFORE EXCEPTIONAL I 9. I ITEMS AND TAX (7)-(8) 19,125.62 18,102.95 16,931.27 66,218.45 10. Exceptional items .. I .. .. .. 11. PROFIT FROM ORDINARY ACTIVITIES BEFORE TAX (9)-(10) 19,125.62 18,102.95 16,931.27 66,218.45 12. Tax expense (g)+(h) 4,321.12 4,401.27 4' ,163.06 16,071.81 q) I Current tax 4,233.18 4,258.31 3,933.85 15,451.22 h) I Deferred tax 87.94 142.96 229.21 620.59 I NET PROFIT FROM ORDINARY ACTIVITIES AFTER TAX (11)-(12) 14,804.50 13,701.68 12,768.21 50,146.64 .. .. .. . . 14. Extraordinary items (net of tax expense) I 15. NET PROFIT FOR THE PERIOD (13)-(14) 14,804.50 13,701.68 12,768.21 50,146.64 16. Paid-up equity share capital (face value� 2 each) 1,434.94 1,432.23 1,427.32 1,432.23 I 17. Reserves excluding revaluation reserves 329,372.57 I 18. Analytical ratios r i) Percentaqe of shares held by Government of India 0.22% 0.22% 0.22% 0.22% ii) Capital adequacy ratio (Basel Ill) -- ------ - 16.84% 17.18% 16.31 % 17.18% I--· iii) Earninqs per share (EPS) a) Basic EPS before and after extraordinary items, net of tax expense (not annualised) (in�) 20.65 I 19.15 17.91 70.21 b) Diluted EPS before and after extraordinary items, net of tax expense (not annualised) (in�) 20.42 18.90 17.63 69.20 19. NPA Ratio1 i) Gross non-performing customer assets (net of write-off) 23,846.59 23,051.93 24,732.65 23,051.93 ii) Net non-performinq customer assets 5,908.27 5,459.46 5,971.09 5,459.46 iii) % of gross non-performing customer assets (net of write- off) to aross customer assets 1.38% 1.40% 1.67% 1.40% iv) % of net non-performing customer assets to net customer assets - 0.35% 0.33% 0.41% 0.33% - c,o, LL~ p � �sSOC!. (%:4b:� ''\����� £ l\ .. CJ[J�l..;� �"tJ- m ell I� * M BAI �1) .. -.,.� �'i1'� � � ; �, ..... 4-1� }� .sC: I� t Ji Cl �,!:? • ,:\op; � ,:;i- o§ \• ' �i ,.::, r:: rJ (1' in crore) Three months ended Year ended June 30, March 31, June 30, March 31, Sr. I Particulars 2026 2026 2025 2026 (Q1-2027) (Q4-2026) (Q1-2026) (FY2026) (Unaudited) (Audited) 12 (Unaudited) (Audited) 20. Return on assets (annualised) 2.49% 2.40% 2.44% 2.33% 21. Net worth2 343,010.80 326,794.68 296,601.72 326,794.68 22. Outstanding redeemable preference shares .. .. .. .. 23. Capital redemption reserve 350.00 350.00 350.00 350.00 24. Debt-equity ratio3 0.17 0.19 0.18 0.19 25. Total debts to total assets4 5.19% 5.27% 5.51 % 5.27% 1. Customer assets consists of advances and credit substitutes. At June 30, 2026, the percentage of gross non-performing advances (net of write-off) to gross advances was 1.42% (March 31, 2026: 1.44%, June 30, 2025: 1.75%) and net non-performing advances to net advances was 0.36% (March 31, 2026: 0.35%, June 30, 2025: 0.44%). 2. Net worth is computed as per RBI Master Circular No. RBI/DOR/2025-26/158 DOR.CRE.REC.77 /07-03-001/2025-26 on Reserve Bank of India (Commercial Banks - Concentration Risk Management) Directions, 2025 dated November 28, 2025. Net worth also includes Available for Sale ('AFS') Reserve. 3. Debt represents borrowings with residual maturity of more than one year. 4. Total debts represent total borrowings of the Bank. \'<<'-\: /..: ~'-- ;·,.•red fl-M ~ ---:=,:.:::--- SUMMARISED STAN [Showing first 8,000 characters — download PDF for full document]