Shareholders meeting

July 1, 2026 General Manager Vice President Listing Department Listing Department BSE Limited, National Stock Exchange of India Limited Phiroze Jeejeebhoy Towers, ‘Exchange Plaza’, Dalal Street, Bandra-Kurla Complex, Mumbai 400 001 Bandra (East), Mumbai 400 051 Dear Sir/Madam, Subject: Proceedings of the 26th Annual General Meeting (AGM) and details of voting results pursuant to Regulation 30, Regulation 44(3) and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”) and the consolidated report issued by the Scrutiniser pursuant to Section 108 of the Companies Act, 2013 and rules made thereunder Please be informed that the 26th AGM of ICICI Prudential Life Insurance Company Limited (“the Company”) was held on Tuesday, June 20, 2026, which commenced at 11:00 a.m. (IST) and concluded at 1.30 p.m. (IST), through Video Conference (VC) / Other Audio-Visual Means (OAVM), in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder, SEBI Listing Regulations and the applicable circulars issued in this regard by the respective authorities. In this regard, we enclose herewith the following: 1. Summary of proceedings of the AGM pursuant to Regulation 30 and Regulation 51 of SEBI Listing Regulations. 2. Consolidated report of the Scrutiniser on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the CA2013 and rules made thereunder. The video recording of proceedings of the AGM will be made available on the Company’s website at www.iciciprulife.com within the applicable timelines. The voting results in the format prescribed under Regulation 44 of the Listing Regulations is being submitted simultaneously in XBRL mode. Kindly take the above information on records. Thanking you, Yours sincerely, For ICICI Prudential Life Insurance Company Limited Priya Nair Company Secretary ACS 17769 Encl.: As above CC : Axis Trustee Services Limited ICICI Prudential Life Insurance Company Limited ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025 India. Visit us at www.iciciprulife.com Phone: +91 22 4039 1600, Fax: +91 22 2437 6638, Email: corporate@iciciprulife.com CIN: L66010MH2000PLC127837 Summary of proceedings of 26th Annual General Meeting of ICICI Prudential Life Insurance Company Limited The 26th Annual General Meeting (‘AGM’ or ‘Meeting’) of the members of ICICI Prudential Life Insurance Company Limited (the Company) was held on Tuesday, June 30, 2026, at 11:00 a.m. (IST) through Video Conference (‘VC’)/ Other Audio-Visual Means (‘OAVM’). The Meeting was conducted in compliance with the applicable provisions of the Companies Act, 2013, rules framed thereunder and the Circulars issued by Ministry of Corporate Affairs read with earlier Circular(s) issued in this regard by the respective authorities, Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India and any other applicable law, rules and regulations (including any statutory modification(s) or re-enactment(s) thereof for the time being in force). Mr. Sandeep Batra, Chairman of the Board of Directors, presided over the Meeting. The Meeting was attended by 93 members (including authorised representatives). Following Directors attended the Meeting: 1. Mr. Sandeep Batra, Chairman of the Board of Directors, non-executive Director representing ICICI Bank Limited, participated in the Meeting from the Company’s office in Mumbai (India). 2. Mr. R. K. Nair, non-executive Independent Director and Chairman of Board Audit Committee, Board Nomination and Remuneration Committee and With Profits Committee, participated in the Meeting from the Company’s office in Mumbai (India). 3. Ms. Vibha Paul Rishi, non-executive Independent Director and Chairperson of the Board Policyholder Protection, Grievance Redressal and Claims Monitoring Committee, participated in the Meeting from the Company’s office in Mumbai (India). 4. Mr. Naved Masood, non-executive Independent Director and Chairman of Stakeholders Relationship Committee and Board Risk Management Committee, participated in the Meeting from New Delhi (India). 5. Mr. Suresh Vaswani, non-executive Independent Director and Chairman of Board Investment Committee and Board Information Technology Strategy Committee, participated in the Meeting from Dallas (United States of America). 6. Ms. Anuradha Bhatia, non-executive Independent Director and Chairperson of the Board Sustainability and Corporate Social Responsibility Committee, participated in the Meeting from the Company’s office in Mumbai (India). 7. Mr. Samit Upadhyay, non-executive Director representing ICICI Bank Limited, participated in the Meeting from the Company’s office in Mumbai (India). 8. Mr. Anup Bagchi, Managing Director & CEO, participated in the Meeting from the Company’s office in Mumbai (India). Mr. Dhiren Salian, Chief Financial Officer, and Ms. Priya Nair, Company Secretary, were in attendance. Ms. Priya Nair, Company Secretary, welcomed the members attending the 25th AGM and apprised them that Meeting had been convened in accordance with the directives issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Members were informed that the sufficient members were present to constitute the quorum and the same was confirmed by Ms. Rimpa Bag, representative of National Securities Depository Limited (NSDL). ICICI Prudential Life Insurance Company Limited ICICI PruLife Towers, 1089, Appasaheb Marathe Marg, Prabhadevi, Mumbai - 400025. India. Visit us at www.iciciprulife.com Phone: +91 22 4039 1600, Fax: +91 22 2437 6638, Email: corporate@iciciprulife.com CIN: L66010MH2000PLC127837 Thereafter, Mr. Batra welcomed the participants at the Meeting, on behalf of the Board of Directors, and thanked the shareholders for showing their continued trust, encouragement and support to the Company. The requisite quorum as per the Companies Act, 2013 (CA2013) being present, the Chairman declared the Meeting as validly convened and welcomed the members attending the Meeting. Mr. Khushroo B. Panthaky, Partner, Walker Chandiok & Co. LLP and Mr. Harnish Shah, Partner M. P. Chitale & Co., the joint statutory auditors of the Company for FY2026, also attended the Meeting. Walker Chandiok & Co., LLP were due for retirement at the conclusion of the AGM. The appointment of Chaturvedi & Co LLP as one of the Joint Statutory Auditors of the Company from the conclusion of the meeting had been placed for the approval of the Members. Mr. S. N. Chaturvedi, Partner, Chaturvedi & Co LLP was present at the Meeting. Mr. Mitesh Dhabliwala, Partner of M/s. Parikh & Associates, the Secretarial Auditor of the Company, and Mr. Alwyn D’souza, Proprietor of M/s Alwyn D’Souza & Co., Company Secretaries, was the Scrutiniser for the e-voting process, and was present at the Meeting. Mr. Batra thereafter introduced the Auditors and informed that the certificates obtained from the Secretarial Auditor of the Company for FY2026 under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, the statutory registers and other relevant documents referred to in the Notice of the AGM and the explanatory statement were available with the Company and could be inspected by the members till the conclusion of the Meeting. The Members were informed that the Notice of the AGM dated May 14, 2026 along with Annual Report, were e-mailed to the members and a notice to this effect was published in the newspapers. Further it was informed that the Notice of the AGM was also hosted on the website of the Company, stock exchanges where the shares of the Company are listed i.e. BSE Limited and National Stock Exchange of India Limited and on the website of the e-voting agency i.e. NSDL. With the consent of the members present, the Notice of the AGM was taken as read. The Moderator furth [Showing first 8,000 characters — download PDF for full document]