ICICI Lombard General Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter and half-year ending on September 30, 2026 and declaration of interim Dividend, if any.

September 28, 2026 The Manager The Manager Listing Department Listing Department BSE Limited National Stock Exchange of India Limited Phiroze Jeejeebhoy Tower, Exchange Plaza, 5th Floor, Plot C/1, Dalal Street G Block, Bandra-Kurla Complex Mumbai – 400001 Mumbai – 400051 Scrip Code: Equity (BSE: 540716/ NSE: ICICIGI) Dear Sir/Madam, Subject: Intimation of Board Meeting to consider and approve Audited Financial Results & Audited Financial Statements for the quarter and half-year ending on September 30, 2026 and declaration of Interim Dividend, if any Pursuant to Regulation 29 and other applicable Regulations of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026, in Mumbai, inter alia to consider and approve Audited Financial Results & Audited Financial Statements of the Company for the quarter and half-year ending on September 30, 2026 and declaration of Interim Dividend for FY2027, if any. In view of the above and pursuant to provisions of the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015 read with the Company’s Code of Conduct to Regulate, Monitor and Report Trading by its Designated Persons, the trading window for dealing in the Securities of the Company will remain closed for all Designated Persons of the Company and their immediate relatives from Thursday, October 1, 2026 to Friday, October 16, 2026 (both days inclusive) for declaration of Audited Financial Results & Audited Financial Statements of the Company for the quarter and half-year ending on September 30, 2026 and declaration of Interim Dividend for FY2027, if any. 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. You are requested to kindly take the same on records. Thanking you, Yours Sincerely, For ICICI Lombard General Insurance Company Limited Vikas Mehra Company Secretary 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.