Copy of Newspaper Publication

July 20, 2026 BSE Limited National Stock Exchange of India Limited Listing Department Listing Department Phiroze Jeejeebhoy Towers Exchange Plaza, 5th floor Dalal Street Plot No. C/1, G Block Mumbai 400 001 Bandra-Kurla Complex Bandra (East), Mumbai 400 051 Dear Sir/Madam, Sub.: Notice of Annual General Meeting - Newspaper Publication Please note that the Notice of Annual General Meeting has been published in Financial Express (all editions), Business Standard (all editions), Indian Express (Vadodara edition) and Vadodara Samachar. We enclose herewith copies of the newspaper advertisements published in Business Standard (Mumbai edition) and Vadodara Samachar. We request you to kindly take this in your record. Yours sincerely, For ICICI Bank Limited Vivek Ranjan Leadership Team Encl.: As above (e) ICICI Bank Limited +91-22 4008 8900 ® Regd. Office: ICICI Bank Towers, s companysecrctary@icici.bank.in ICICI Bank Tower. Bandra-Kurla Complex, CIN:L65190GJ1994PLC021012 Near Chaldi Clrclc, Old Padro Road, Mumbai - 400 0 1 • www.icici.bonk.in Vadodara. Gujarat 390 007 Business Standard TECHNOLOGY 5 MuMaAI 1 MoNoAv, 201uLv 2026 @ICICIBank ICICI BANK LIMITED Please ~an QR code to view tile Notice or AGM & Annual Report CIN:L65190GJ1994PLC021012 Registered Office: ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722239 Corporate Office: ICICI Bank Towers, Bandra-Kurla Complex, Mumbai 400 051, Maharashtra, Phone: 022-4008 8900 Website: www.icici.bank.in, Email: companysecretary@icici.bank.in NOTICE OF 32N° ANNUAL GENERAL MEETING NOTICE is hereby given that the 32"' Annual General Meeting (AGM) of the the facility of remote e-voting prior to the AGM and e-voting during the Members of ICICI Bank Limited (Bank/Company} will be held on Friday, AGM. August 21, 2026 at 11:00 a.m. 1ST through Video Conferencing/ Other 6. Any person, who acquires shares of the Company and becomes a Audio Visual Means (VC/OAVM) to transact the Ordinary and Special Member of the Company after the date of sending of the Notice of the Business, as set out in the Notice of the AGM in compliance with the AGM and holds shares as on the cut-off date i.e. Friday, August 14, 2026, applicable provisions of the Companies Act, 2013 and Rules made can cast the vote by following the instructions mentioned in the Notice of thereunder read with General Circular No.14/2020 dated April 8, 2020, theAGM. General Circular No.17/2020 dated April 13, 2020, General Circular No. In case of any queries or issues or grievances pertaining to e-voting, 20/2020 dated May 5, 2020 and other relevant circulars, including General Members may refer to Help/FAQ's section at www.evating.nsdl.com or call on Circular No. 03/2025 dated September 22, 2025 issued by the Ministry of 022-4886 7000 or send a request at evoting@nsdl.com or contact Mr. Suketh Corporate Affairs (MCA). Shetty, Manager, National Securities Depository Limited, 3'" Floor, Naman The Bank has on July 18, 2026 sent the Notice of the AGM and Annual Report Chamber, Plot C-32, G-Block, Sandra Kurla Complex, Sandra East, Mumbai - 2025-26through electronic mode to those Members whose email addresses 400 051, Maharashtra at Msuketh.Shetty@nsdl.com. Alternatively, Members are registered with KFin Technologies Limited (KFintech), Registrar to an may also write to the Company Secretary of the Bank at Issue and Share Transfer Agent (R & T Agent) for the equity shares of the Bank/ iciciagm@icici.bank.in or call on 022-4008 8900. the Bank/ Depository Participants (DP). A letter containing the web-link and The Board of Directors at their Meeting held on April 18, 2026 have QR code for accessing the Notice of the AGM and Annual Report 2025-26 has recommended payment of dividend of '{ 12 per fully paid-up equity share of been sent to those Members whose email addresses are not registered with face value of'{ 2 each for the financial year ended March 31, 2026. The KFintech/ the Bank/ DP. The physical copy of the Notice of the AGM and Record Date for determining the names of Members eligible for dividend on Annual Report 2025-26 will be sent to those Members who request for the equity shares, if declared at the AGM, is August 3, 2026. same. The Notice of the AGM and Annual Report 2025-26 can also be As per the prevailing provisions under the Income-Tax Act, 2025 (the Act), accessed on the Bank's website at https://www.icici.bank.in/ dividend paid or distributed by the Bank is taxable in the hands of the about-us/annual, website of the Stock Exchanges i.e. BSE Limited at Members. The Bank shall therefore be required to deduct tax at source (TDS} www.bseindia.com and National Stock Exchange of India Limited at at the prescribed rates at the time of making the payment of the dividend to www.nseindia.com and on the website of the National Securities Depository the Members. All communications/queries in this respect should be sent at Limited (NSDL) at www.evoting.nsdl.com. einward.ris@kfintech.com. Members can participate in the AGM through VC/OAVM facility by following In order to enable the Bank to determine the appropriate tax rate at which the instructions mentioned in the Notice of the AGM. The Bank is pleased to tax has to be deducted at source under the respective provisions of the Act, provide its Members the facility to exercise their right to vote at the AGM by Members are requested to provide/submit documents as applicable to electronic means. The Bank has appointed NSDL for facilitating voting them on or before August 3, 2026 (6:00 p.m. lST) at https:l/ris.kfintech.com through electronic means. Members including those who hold shares in /c/ienlservices/inveslors/lux(urmsuploud.uspx. Tl,e dividend will be paid after physical form or who have not registered their email address, can cast their deduction of tax at source as determined on the basis of the documents votes electronically by following the instructions mentioned in the Notice of provided by the respective Members as applicable to them and being found theAGM. to be complete and satisfactory in accordance with the Act. For more details, Members are also informed that: Members are requested to refer to the instructions mentioned in the Notice 1. The remote e-voting period commences on Monday, August 17, 2026 oftheAGM. (9:00 a.m. lST} and ends on Thursday, August 20, 2026 (5:00 p.m. lST). Members holding shares in dematerialised form are requested to The remote e-voting module shall be disabled by NSDL for voting register/update their KYC details (including any change in address or bank thereafter. The remote e-voting shall not be allowed beyond the said date account details} with their respective DP and Members holding shares in and time. Once the vote on a resolution is cast by a Member, the Member physical form are mandatorily required to register/update their KYC shall not beallowedto change it subsequently. (including postal address, email address, permanent account number(PAN), 2. The facility fore-voting will be made available to the Members during the bank account details etc.) by submitting duly filled and signed Form ISR-1 to AGM. KFintech, Unit: ICICI Bank Limited, Selenium Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, Serlingampally, Hyderabad 500 032, 3. Members who have cast their votes through remote e-voting prior to the Rangareddy, Telangana, India to facilitate payment of dividends which shall AGM may also attend the AGM but shall not be entitled to cast their votes be paid exclusively through electronic mode. again. Form ISR-1 is available on the website of the Bank at https://www.icici.bank.in 4. Members who have not cast their votes on the Resolutions through /about-us/invest-relations and on the website of the R & T Agent at remote e-voting and are otherwise not barred from doing so, shall be https:l/ris.kfintech.com/clientservices/isclisrforms. eligible to vote through e-voting system during the AGM. For ICICI Bank Limi [Showing first 8,000 characters — download PDF for full document]