Shareholders meeting

June 20, 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: Summary of proceedings of the Twenty-Sixth Annual General Meeting, details of voting results and combined report issued by the Scrutinizer thereon The Twenty-Sixth Annual General Meeting ("AGM") of ICICI Lombard General Insurance Company Limited ("the Company") was held on Friday, June 19, 2026 at 3:00 p.m. (1ST), through Video Conferencing ("VC") / Other Audio Visual Means ("OAVM"). in compliance with applicable provisions of the Companies Act, 2013 ("the Act") read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations") and applicable Circulars issued in this regard. In this connection, please find enclosed herewith the following: 1. Summary of proceedings of the AGM pursuant to Regulation 30 of the SEBI Listing Regulations. 2. Voting results in the format prescribed pursuant to Regulation 44(3) of the SEBI Listing Regulations. 3. Combined Scrutinizer's Report on remote e-Voting and e-Voting during the AGM pursuant to Section 108 of the Act and rules made thereunder. The above information will also be available on the website of the Company at www.icicilombard.com. 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@icicilombord.com Office no 601 & 602, Neor Siddhi Vinayok Temple, Prabhadcvi, Website: www.icicilombard.com New linking Rood, Malad Mumbai -400 025. west, Mumbai - 400064. . . . . .,....,,,.,.,,.,..,. ' .· - . . . ' ' " ' You are requested to kindly take the same on your records. Thanking you. Yours Sincerely, \ \f or 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 Sovorkor Marg, Email: custamersupport@icicilombord.com Office no 601 & 602, Near Siddhi Vinoyak Temple, Probhadevi, Website: www.icicilombord.com New linking Rood, Malad Mumbai -400 025. west, Mumbai - 400064. Summary of proceedings of the Twenty-Sixth Annual General Meeting of ICICI Lombard General Insurance Company Limited The Twenty-Sixth Annual General Meeting (“AGM” or ”Meeting”) of the Members of ICICI Lombard General Insurance Company Limited ("ICICI Lombard” or “the Company") was held on Friday, June 19, 2026 at 3:00 p.m. (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). The Meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013 (“the Act”) read with Rules made thereunder, Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and General Circulars issued by the Ministry of Corporate Affairs (“MCA”) and Secretarial Standard -2 on General Meetings issued by the Institute of Company Secretaries of India. The registered office of the Company i.e. ICICI Lombard House, 414, Veer Savarkar Marg, Near Siddhivinayak Temple, Prabhadevi, Mumbai – 400 025 was deemed venue for the AGM. Mr. Rakesh Jha, Chairperson and Non-executive, Non-independent Director of the Company, chaired the Meeting. The Chairperson then informed the Members that the Meeting had been held through VC/ OAVM in accordance with the regulatory prescriptions. The Company had taken all feasible steps to enable Members to participate in the AGM through VC/OAVM and vote on the resolutions contained in the Notice of the Meeting and that the proceedings of this Meeting were being webcasted live through NSDL platform. The Meeting was attended by 84 Members (including authorised representatives) through VC/ OAVM. The requisite quorum being present, the Chairperson declared the Meeting to be in order. The Chairperson welcomed the Members attending the Meeting, on behalf of the Board of Directors, and thanked the Members for showing their continued trust, encouragement and support to the Company. 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 Chairperson welcomed Mr. Shyam Srinivasan, Additional, Non‑executive Independent Director. He also expressed sincere gratitude for the contributions of Non-executive, Independent Directors, Mr. Suresh Kumar, who retired during FY2026 and Mr. Ved Prakash Chaturvedi, who would retire in July 2026, for their distinguished service and invaluable guidance over the years. The Chairperson thereafter requested all the Directors to introduce themselves one by one to the Members of the Company. All the Directors of the Company introduced themselves one by one. The following Directors as listed below had attended the Meeting: 1. Mr. Rakesh Jha, Chairperson, Non-executive, Non-independent Director attended the AGM from ICICI Lombard Office in Mumbai. 2. Mr. Sanjeev Mantri, Managing Director & Chief Executive Officer attended the AGM from ICICI Lombard Office in Mumbai. 3. Mr. Ved Prakash Chaturvedi, Non-executive, Independent Director and Chairperson of the Board Nomination and Remuneration Committee, Stakeholders Relationship Committee and Information Technology Strategy Committee attended the AGM from his residence in Mumbai. 4. Mr. Antony Jacob, Non-executive, Independent Director and Chairperson of the Audit Committee and Investment Committee attended the AGM from his residence in Gurgaon. 5. Mr. Rajive Kumar, Non-executive, Independent Director and Chairperson of the Risk Management Committee attended the AGM from his residence in Noida, Uttar Pradesh. 6. Ms. Preeti Reddy, Non-executive, Independent Director and Chairperson of the Corporate Social Responsibility & Sustainability Committee attended the AGM from her residence in Delhi. 7. Mr. Murali Sivaraman, Non-executive, Independent Director and Chairperson of the Policyholder Protection, Grievance Redressal and Claims Monitoring Committee attended the AGM from his residence in Mumbai. 8. Mr. Shyam Srinivasan, Additional, Non-executive, Independent Director attended the AGM from his Office in Chennai. 9. Mr. Sandeep Batra, Non-executive, Non-independent Director attended the AGM from ICICI Bank office in Mumbai. 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 Chairperson informed the Members that apart from the Board of Directors, Mr. Gopal Balachandran, Chief Financial Officer and Mr. Vikas Mehra, Company Secretary of the Company attended the AGM from ICICI Lombard Office, Mumbai. The Chairperson informed the Members that the other Key Management Persons of the Company also attended this Meeting from ICICI Lombard Office, Mumbai. The Chairperson then introduced following other Key Management Person [Showing first 8,000 characters — download PDF for full document]