General Updates

October 14, 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, Sub.: Communication sent to shareholders regarding Tax Deduction at Source (TDS) We wish to inform you that the Board of Directors of the Company at their Meeting held on October 14, 2026 had approved declaration and payment of Interim Dividend of ₹ 7.0/- per equity share i.e. at the rate of 70% of face value of ₹ 10/- each, for the financial year ending on March 31, 2027. In this connection, please find enclosed herewith an email communication sent to the shareholders of the Company whose email addresses are registered with the Depository Participant(s)/ Company / Registrar & Transfer Agent of the Company on October 14, 2026 at 10.14 p.m., indicating the process and documentation required for claiming tax exemption / withholding tax on the Interim Dividend for FY2027. The above information will be available on the website of the Company at https://www.icicilombard.com. 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 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. ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED (CIN: L67200MH2000PLC129408) Registered Office: ICICI Lombard House, 414, Veer Savarkar Marg, Near Siddhivinayak Temple, Prabhadevi, Mumbai - 400 025 Tel.: 022-61961100 Website: www.icicilombard.com Email: investors@icicilombard.com Date: October 14, 2026 Ref: Folio / DP Id & Client Id No: Name of the Shareholder: Dear Shareholder, Subject: Deduction of tax at source on Interim Dividend for FY2027 We are pleased to inform you that the Board of Directors of the Company at their meeting held on October 14, 2026, had approved declaration and payment of Interim Dividend of ₹ 7.0/- per Equity Share for the financial year ending on March 31, 2027. The important dates in this regard are as follows: Event Date Board Meeting Date Wednesday, October 14, 2026 Record date Friday, October 23, 2026 On or before Thursday, November 12, Dividend payout date 2026 Last date for submission of tax related Friday, October 23, 2026 documents As per the Income-tax Act, 2025 ("the Act"), as amended by the Finance Act, 2026, dividend paid or distributed by Company to the shareholders shall be taxable in the hands of the shareholders. The Company shall therefore be required to deduct tax at source ("TDS") under Section 393(1) & (2) of the Act at the prescribed rates at time of making payment of the said dividend to Shareholders. The TDS rate would vary depending on the residential status of the shareholder and the documents submitted by them and accepted by the Company. Further, higher rate of TDS would be applicable if pursuant to Section 397(2) of the Act valid permanent account number ("PAN") has not been provided by shareholder or PAN is Inoperative. Accordingly, the Interim Dividend for FY2027, will be paid by the Company after deducting tax at source, as applicable, as explained herein. A. Resident Shareholders For Resident Shareholders, TDS will be applicable at 10% on the amount of dividend. In case valid PAN is not provided or PAN is Inoperative, then the TDS will be applicable at 20% of the amount of dividend. Accordingly, Shareholders who have not provided their PAN are requested to provide the same to Registrar & Transfer Agent of the Company i.e., KFin Technologies Limited ("KFintech" or "RTA") (in respect of shares held in physical form) or to the Depository Participant(s) (in respect of shares held in electronic form) immediately. No tax shall be deducted on the dividend payable if either of the below two conditions are fulfilled: • Total dividend payable to a resident individual shareholder does not exceed ₹ 10,000 per year. • The shareholder has provided duly filled and signed Form 121 applicable to any Person other than a Company or a Firm and to an Individual above the age of 60 years) with valid PAN and provided that all the required eligibility conditions are met. The following tax resident shareholders should be eligible for nil/lower rate of TDS upon providing the documents to the Company mentioned hereunder to the satisfaction of the Company: Particulars Applicable Rate of TDS Documents Required a. Insurance Companies Nil • Declaration that it is an Insurance company as specified under proviso to Section 393(4) of the Act • Self-attested copy of certificate of registration with IRDAI and • Self-attested copy of PAN card b. Government, Reserve Nil • Declaration that it Bank of India (RBI), is covered by Specified Corporations Section 393(5) of established by or under the Act read with Central Act whose income the Circulars is exempt from tax, and issued thereunder Mutual Funds specified at and schedule VII of the Act • Self-attested copy of relevant registration documents and • Self-attested copy of PAN card c. Category - I & II Nil • Declaration that it Alternative Investment is covered by Funds (AIF) registered CBDT circular or with the Securities and Notification and Exchange Board of India • Documentary (SEBI) evidence supporting the exemption status in terms of any provisions of the Act or CBDT Circular or notification and • Self-attested copy of PAN card d. All resident shareholders Rate specified in the • Self-attested lower deduction copy of certificate certificate issued by the under section 395 income Tax department of the Act B. Non-Resident Shareholders 1. For Non-resident institutional shareholders being Foreign Institutional Investor/Foreign Portfolio Investor (FII/FPI), TDS will be applicable under Section 210 of the Act, at 20% or as per the rate in any applicable Double Tax Avoidance Agreement ("tax treaty") on submission of documents mentioned below, whichever is lower, on the amount of dividend payable. 2. For other non-resident shareholders, TDS will be applicable in accordance with the provisions of Section 393(2) read with Section 207 of the Act, at the rates in force which is currently 20% or as per the rate in any applicable tax treaty on submission of documents mentioned below, whichever is lower, on the amount of dividend payable. 3. If certificate under Section 395 of the Act is obtained by non-resident shareholders for lower/ Nil withholding of taxes, rate specified in the said certificate shall be considered based on submission of self-attested copy of the same. 4. Pursuant to Section 159(4) of the Act, non resident shareholders have an option to avail the benefit of tax treaty between India and the countries of their tax residence for which such non-resident shareholders will have to provide the following documents, to the satisfaction of the Company: a. Self-attested copy of the PAN allotted by the Indian Income Tax authorities; If the PAN is not allotted, please submit self declaration. b. Self-attested copy of Tax Residency Certificate (TRC) (Tax Year 2026-27) obtained from the tax authorities of the country of which the shareholder is resident. In case, the TRC is furnished in a language other than English, the said TRC would have to be translated from such other language to English language and thereafter duly notarized and apostilled copy of the TRC would have to be provided. c. Form 41 needs to be generated for Tax Year 2026-27 from Income Tax E- filing Porta [Showing first 8,000 characters — download PDF for full document]