We would like to inform you that Record date for the purpose of payment of interim dividend shall be Friday, October 23, 2026

(i IC/Cltiomllard· October 14, 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: Outcome of the Board Meeting held on Wednesday, October 14, 2026 Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of the Audit Committee, the Board of Directors of the Company, at their Meeting held today i.e. on Wednesday, October 14, 2026, inter-alia, approved Audited Financial Statements for the half-year ended September 30, 2026 and Audited Financial Results of the Company for the quarter and half-year ended September 30, 2026. A copy of the Audited Financial Results of the Company for the quarter and half year ended September 30, 2026, together with the Joint Statutory Auditors' Report thereon, in the prescribed format is enclosed herewith. The Board of Directors also approved declaration and payment of an interim dividend of~ 7/ -per equity share i.e. at the rate of 70% of face value of~ 10/- each, for the financial year ended March 31, 2027. The interim dividend shall be paid to those equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday, October 23, 2026, being record date fixed for this purpose. The Interim Dividend will be paid to the equity shareholders of the Company on or before Thursday, November 12, 2026, subject to deduction of tax at source at applicable rate. The Meeting of Board of Directors commenced at 3:50 p.m. and concluded at 6:30 p.m. 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@icicilambard.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 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 ikas 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, Prabhodevi, Website: www.icicilombord.com New linking Rood, Malad Mumbai -400 025. west, Mumbai - 400064. BS R & Co. LLP Walker Chandiok & Co LLP Chartered Accountants Chartered Accountants 14th Floor, Central B Wing and North C Wing, 42nd Floor, Building Commerz II' Nesco IT Park 4, Nesco Center, International Business Park Western Express Highway Oberoi Garden City, Goregaon (East) Off Western Express Highway, Mumbai - 400 063 Goregaon East Telephone +91 22 6257 1000 Mumbai - 400 063 Fax +91 22 6257 1010 Auditor's Report on Quarterly Financial Results and Year to Date Results of ICICI Lombard General Insurance Company Limited pursuant to Regulations 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with IRDAI Circular reference: IRDAI/F&A/CIR/LFTD/027/01/2017 dated 30 January 2017 To The Board of Directors of ICICI Lombard General Insurance Company Limited We have audited the accompanying quarterly financial results of ICICI Lombard General Insurance Company Limited (the "Company") for the quarter ended 30 September 2026 and the year to date financial results for the period from 1 April 2026 to 30 September 2026, attached herewith being submitted by the Company pt.Jrsuanl to the requirements of Regulation 33 of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended Including relevant circulars issued by SEBI from time to time ("SEBI Listing Regulations") and Insurance Regulatory and Development Authority ('IRDAI" or "Authority") circular reference: IRDA/F&A/CIR/LFTD/027/01/2017 dated 30 January 2017. These quarterly financial results as well as the year to date financial results have been prepared on the basis of the condensed interim financial statements, which are the responsibility of the Company's management and have been approve.d by the Board of Directors on 14 October 2026. Our responsibility is to express an opinion on these financial results and year to date financial results based on our audit of such condensed Interim financial statements, which have been prepared in accordance with the recognition and measurement principles laid down in Accounting Standard ("AS") 25, "Interim Financial Reporting" ("AS 25"), specified under Section 133 of the Companies Act. 2013 (the "Act") read with the Companies (Accounting Standard) Rules, 2021, issued there under, as amended, including the relevant provisions of the lr,surance A.ct, 1938 as amended, (the "Insurance Act"), the Insurance Regulatory and Development Authority of India A.ct, 1999 (the "IRDA Act") and other accounting principles generally accepted in India, to the extent considered relevant and appropriate for the purpose of the quarterly financial results as well as the year to date financial results and which are not inconsistent with the accounting prihciples as prescribed in the Insurance Regulatory and Development Authority of India (Actuarial, Finance and Investment Functions of Insurers) Regulations, 2024 (the "IRDA Financial Statements Regulations") and orders/directions/circulars issued by the IRDAI, to the extent applicable. We conducted our audit In accordance with the auditing standards generally accepted in India. Those Stcindards require that we plan and perform the audit to obtain reasonable assurance about Whether the financial results are free of material misstatements. An audit Includes examining, on a test basis, evidence supporting the amounts disclosed as financial results. An audit also includes assessing the accounting principles used and significant estimates made by management. We believe that our audit provides a reasonable basis for our opinion. In our opinion and to the best of our information and according to the explanations given to us these quarterly financial results as well as the year to date results: i) are presented in accordance with the requirements of Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and IRDAI Circular reference: IRDA /F&A /CIR/ LFTD/ 027 / 01/ 2017 dated 30 January 2017 in this regard; and ii) give a true and fair view of the net profit and other financial information for the quarter ended 30 Septem - he year to date results for the period 1 April 2026 to 30 September 2026. Page 1 of 2 B SR& Co. LLP Walker Chandiok & Co LLP Other Matters 1. The actuarial valuation of liabilities in respect of Premium Deficiency Reserve (the "PDR") and Incurred But Not Reported ("IBNR") and Incurred But Not Enough Reported ("IBNER'\ for non-life policies in force is the responsibility of the Company's Appointed Actuary (the "Appointed Actuary"). The actuarial valuation of these liabilities, which are estimated using statistical methods as at 30 September 2026 has been duly certified by the Appointed Actuary and in his opinion, the assumptions considered by him for such valuation are in accordance with the gui [Showing first 8,000 characters — download PDF for full document]