Shareholders meeting

August 21, 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: Outcome of the 32nd Annual General Meeting The 32nd Annual General Meeting of the Members of ICICI Bank Limited was held on Friday, August 21, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means. We submit the below mentioned documents: 1. Summary of proceedings of the 32nd Annual General Meeting as required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations); and 2. Consolidated Scrutinizer’s Report issued pursuant to the applicable provisions of the Companies Act, 2013 and rules made thereunder. The voting results in the format prescribed under Regulation 44 of the Listing Regulations will be submitted in XBRL mode. Request you to take the above information on record. Yours sincerely, For ICICI Bank Limited Prachiti Lalingkar Company Secretary Encl.: as above. Copy to- (i) New York Stock Exchange (iii) Singapore Stock Exchange (ii) Japan Securities Dealers Association (iv) SIX Swiss Exchange Limited Summary of proceedings of the 32nd Annual General Meeting of ICICI Bank Limited (the Bank/Company) held on Friday, August 21, 2026 The 32nd Annual General Meeting (AGM) of the Members of the Bank was held on Friday, August 21, 2026 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means (VC/OAVM). Mr. Pradeep Kumar Sinha, Non-Executive (part-time) Chairperson of the Bank, chaired the Meeting. The following Directors and Key Managerial Personnel were present: 1. Mr. Pradeep Kumar Sinha, Independent Director, Non-Executive (part-time) Chairperson and Chairperson of the Environmental, Social and Governance & Corporate Social Responsibility Committee; 2. Mr. B. Sriram, Non-Executive Independent Director and Chairperson of the Information Technology Strategy Committee; 3. Mr. S. Madhavan, Non-Executive Independent Director and Chairperson of the Audit Committee; 4. Ms. Vibha Paul Rishi, Non-Executive Independent Director and Chairperson of the Customer Service Committee; 5. Mr. Rohit Bhasin, Non-Executive Independent Director and Chairperson of the Risk Committee; 6. Mr. Punit Sood, Non-Executive Independent Director and Chairperson of the Board Governance, Remuneration & Nomination Committee; 7. Mrs. Vijayalakshmi Iyer, Non-Executive Independent Director and Chairperson of Fraud Monitoring Committee; 8. Mr. Ashwani Bhatia, Non-Executive Independent Director and Chairperson of the Stakeholders’ Relationship Committee; 9. Mr. Mrugank Paranjape, Non-Executive Independent Director; 10. Mr. Sandeep Bakhshi, Managing Director & Chief Executive Officer; 11. Mr. Sandeep Batra, Executive Director; 12. Mr. Rakesh Jha, Executive Director; 13. Mr. Ajay Kumar Gupta, Executive Director; 14. Mr. Anindya Banerjee, Group Chief Financial Officer; and 15. Ms. Prachiti Lalingkar, Company Secretary. The authorised representatives of M/s. B S R & Co. LLP, Chartered Accountants, M/s. C N K & Associates LLP, Chartered Accountants and M/s. Parikh Parekh & Associates, Company Secretaries were also present at the AGM. The requisite quorum being present, the Chairperson declared the Meeting to be in order and welcomed the Members. The Chairperson informed the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021, a certificate from M/s. Parikh Parekh & Associates, Secretarial Auditor of the Bank for FY2026, stating that the Employees Stock Option Scheme 2000 and Employees Stock Unit Scheme 2022 of the Bank had been implemented in accordance with the said regulations, was obtained by the Bank and was available for inspection. He further informed that the statutory registers as required under the Companies Act, 2013 (“CA2013”), Auditors Report, Secretarial Audit Report and the documents referred in the Notice of AGM dated July 18, 2026 were open for inspection. With the consent of the Members present, the Notice convening the 32nd AGM was taken as read. The Chairperson informed the Members that there were no qualifications, observations or comments or other remarks in the Auditors’ Report on the financial transactions or matters, which have any adverse effect on the functioning of the Company. The Chairperson also informed the Members that there were no qualifications, observations or comments or other remarks in the Secretarial Audit Report which have any material adverse effect on the functioning of the Company. The Managing Director & Chief Executive Officer made a presentation to the Members of the Bank. Members were invited to express their views/ask questions pertaining to the Agenda of the Meeting. Mr. Sandeep Bakhshi provided requisite clarification and information on the various queries raised by the Members. The Chairperson informed the Members that pursuant to the provisions of Section 108 of the CA2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 (as amended) and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015 (as amended), the Bank had extended the remote e-voting facility to the Members of the Bank in respect of the business to be transacted at the AGM. The Chairperson further informed that the remote e-voting facility had commenced on Monday, August 17, 2026 (9:00 a.m. IST) and ended on Thursday, August 20, 2026 (5:00 p.m. IST). The Chairperson also informed that the Members holding shares as on the cut-off date i.e. August 14, 2026 and who had not cast their vote by remote e-voting could exercise their right to cast their votes through e-voting which would remain open for fifteen minutes. The Chairperson informed the Members that Ms. Vinita Nair of Vinod Kothari & Company, Practicing Company Secretaries was appointed as the scrutinizer for the remote e-voting prior to the AGM and for e-voting during the AGM. The Chairperson authorised any Executive Director or the Company Secretary of the Bank to declare the voting results. The Chairperson then thanked the Members for their support and co-operation and declared the Meeting as closed at 01:50 p.m. IST. The following items of business were transacted through remote e-voting and through e-voting during the AGM: Ordinary Business: 1. Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026 together with the Reports of the Directors and Auditors thereon. 2. Declaration of dividend on equity shares for the year ended March 31, 2026. 3. Re-appointment of Mr. Sandeep Bakhshi as a Director (DIN: 00109206), who retires by rotation and, being eligible, offers himself for re-appointment. Special Business: 4. Appointment of Mr. Ashwani Bhatia (DIN: 07423221) as an Independent Director of the Bank, for a term of five years with effect from June 1, 2026. 5. Appointment of Mr. Mrugank Paranjape (DIN: 02162026) as an Independent Director of the Bank, for a term of five years with effect from August 1, 2026. 6. Re-appointment of Ms. Vibha Paul Rishi (DIN: 05180796) as an Independent Director of the Bank, for a second term commencing from January 23, 2027 to December 31, 2028. 7. Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Bank. 8. Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank. 9. Revision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank. 10. Revision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank. 11. Re-appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as the Managing Director & Chief Executive [Showing first 8,000 characters — download PDF for full document]