Updates

July 7, 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, S Sub: Notice of Annual General Meeting - Newspaper Publication In compliance with General Circular No. 20/2020 dated May 5, 2020 issued by the Minsitry of Corporate Affairs, please note that the Notice of Annual General Meeting has been published today i.e. on July 7, 2026 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 Financial Express (Mumbai edition) and Vadodara Samachar. We request you to kindly take the same on record. Yours sincerely, For ICICI Bank Limited Prachiti Lalingkar Company Secretary Encl.: as above @ ICICI Bank Limited +91-22 4008 8900 ® Regd. Office: ICICI Bank Towers, e companysecretary@icici.bonk.in ICICI Bank Tower. Bondro-Kurlo Complex, CIN:L65190GJ1994PLC021012 N or Chaklf Circle. Old Padro Road. Mumbai - 400 0 1 • www.icici.bank.in Vadodara. Gujarat 390 007 1\JESDAY 7, JULY 2026 WWW.FlNANCIALEXPRm.cOH FINANCIAL EXPRESS ICICI BANK LIMITED CIN:L65190GJ1994PLC0210l2 Registered Office: tCICI Bank Tower, Near Chakll Circle, Old Padra Road, Vadodara 390 007, Gujarat, Phone: 0265-6722239 Corporate Office: ICICI sank Towers, Bandra-Kurla Complex, Mumbai 400 051, Maharashtra, Phone: 022-4008 8900 Website: www.icici bank.i , Email: com~ecretary icicl.bank.ln NOTICE OF ANNUAL GENERAL MEETING 32ND NOTICE is hereby given that the 32"" Annual General Meeting (AGM) of the face value of'{ 2 each for the financial year ended March 31, 2026. The Record Members of ICICI Bank Limited (Bank/Company) will be held on Friday, Date for determining the names of Members eligible for dividend on equity August 21, 2026 at 11 :00 a.m. lST through Video Conferencing/Other Audio shares,ifdedaredattheAGM,ls August 3, 2026. Visual Means (VC/OAVM) in compliance with applicable provisions of the As per the prevailing provisions under the Income-tax Act, 2025 (the Act), Companies Act, 2013 and Rules made thereunder read with General Circular dividend paid or distributed by the Bank is taxable in the hands of the Members. No.14/2020 dated April 8, 2020, General Circular No.17/2020 dated April 13, The Bank shall therefore be required to deduct tax at source (TDS) at the 2020, General Circular No. 20/2020 dated May 5, 2020 and other relevant prescribed rates at the time of making the payment of the dividend to the circulars, including General Circular No. 03/2025 dated September 22, 2025 Members. All communications/queries In this respect should be sent at issued bytheMinistryofCorporateAffalrs (MCA). einword.ris@kfinrech.com. The Notice of the AGM and Annual Report 2025-26 will be sent through In order to enable the Bank to determine the appropriate tax rate at which tax electronic mode to those Members whose email addresses are registered with has to be deducted at source under the respective provisions of the Act. KFin Technologies Limited (KFlntech), Registrar to an Issue and Share Transfer Members are requested to provide/submit documents as applicable to them Agent (R & T Agent) for the equity shares of the Bank/ the Bank/ Depository on or before August 3, 2026 (6:00 p.m. 1ST) at hnps://rls.kfinrech.com/ Participants (DP). A letter containing the web-link for accessing the Notice of the clientservices/invesrorvtaxformsupload.aspx. The dividend will be paid after AGM and Annual Report 2025-26 will be sent to those Members whose email deduction of tax at source as determined on the basis of the documents addresses are not registered with KFlntech/ the Bank/ DP. The physical copy of provided by the respective Members as applicable to them and being found to the Notice of the AGM and Annual Report2025-26 will be sent to those Members be complete and satisfactory In accordance with the Act. who request for the same. The Notice of the AGM and Annual Report 2025·26 Members holding shares in demat form are requested to register/update their will also be available on the website of the Bank at https:l/www.lcici.bank.in KYC details (including any change In address or bank account details) to their /abour-us/onnual, the website of the Stock Exchanges I.e. BSE Limited at respective DP and Members holding shares in physical form are mandatorily www.bseindio.com and National Stock Exchange of lndic1 Limited at required to register/update their KYC (Including postal address, email address, www.nseindio.com and on the website of National Securities Depository Limited permanent account number(PAN), bank account detail etc.) by submitting duly (NSDL) at www.evoting.nsdl.com. filled and signed Form ISR-1 to KFintech, Unit: ICICI Bank Limited, Selenium Members can participate In the AGM through VC/OAVM facility by following the Building, Tower-B, Plot No. 31 & 32, Financial District, Nanakramguda, instructions mentioned in the Notice of the AGM. The Bank will be providing Serllngampally, Hyderabad 500 032, Rangareddy, Telangana, India to facilitate remote e-voting facility to all its Members to cast their votes on all resolutions payment of dividends which shall be paid exclusively through electronic mode. set out in the Notice of the AGM. The facility fore-voting shall also be made Form ISR-1 is available on the website of the Bank at https://www.icicf.bank.in/ available during the AGM. Members attending the AGM and who have not abou1-us//nves1-relations and on the website of the R & T Agent at already cast their votes through remote e-voting shall be able to exercise their https:1/ris.kfintech.com/clientservices/lsc/isrforms.ospx. voting rights during the AGM. The Bank has appointed NSDL for facilitating voting through electronic means. Members Including those who hold shares In physical form or who have not registered their email address can cast their votes For ICICI Bank Limited electronically by following the instructions mentioned in the Notice oft he AGM. Sd/- The Board of Directors at their Meeting held on April 18, 2026 have Mumbai Prachiti L.alingkar recommended payment of dividend or t 12 per fully paid-up equity share of July 6, 2026 Company Secretary epaper.financialexpress.co Pages: 03 @/CIC/Bank ~1er~1~,er~1~1er ol'-5- rc-trn~s ~'lv11d~at: ;,,'lc,E,4%0~'Y%<cl541;,Ac;;,flo'2qoq'2 i!~a:S i!lt)~~: c>11cf;•flc>11cf;>flc>11cf oi& clCl~, ~&C,1 ;>t&Ciofl l.11;>1, 'Y<>11 ll1£~1 ~15, Cl51£~1 3<c0 009, "l'Y~ld, ~)at: 0'2E,ll-E,9'2'2'23<c 5-)l.l~a i!lt)~~: <'118<'11<'118i>fl<Hl8 oi& clCli'f, 01is.l-§:_Cir &1~i5-;>1, 1018 '600 04q, >i/el~I~, ~ at: 0'2'2-l500C ff00 c'k,1~1da: www.icici.bank.in, dJ)dc-1: companysecretary@icici.bank.in <>-!l'-11 <>-!el atl lct! <>-!l\.!Qll-[i <>-!let 0 s <>-!lclt!'l<>-1lclt!'l<>-1lcl W:s Ki1425 (0S/Sllat'l) a\l i't"6 \j._(l l!ii\Cil a\lQllS'l<l q~ l-ll2 \.t~S "{ ~ a\l it! etC""';!a\l ~C-<il l\05-<>-l\.l cllS<llc 0<. tl~lat'l "1>11~~1 cur.ti; ~llll~l;'I ~<>ti (,;\~,;\I-[) 1U!i<II~. 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