Schedule of Analysts/Investor meet held on May 27, 2022

Pursuant to Regulation 24A of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular CIR/CFD/CMD1/27/2019 dated February 8, 2019, please find enclosed herewith the annual secretarial compliance report issued by Dholakia & Associates LLP, Practicing Company Secretaries, for the financial year ended March 31, 2022.

Schedule of Analysts/Investor meet held on May 26, 2022

ICICI Lombard General Insurance Company Ltd has informed BSE regarding the details of Voting results of Postal Ballot, under Regulation 44(3) of SEBI (LODR) Regulations, 2015. Kindly Click here

We refer to our letter dated April 22, 2022 in respect of Postal Ballot Notice dated April 21, 2022, seeking approval of the Members of the Company, to transact the special business, through Postal Ballot. The Ordinary Resolutions mentioned in Postal Ballot Notice have been passed by the Members, with requisite majority. In this regard, please find enclosed the following disclosures: 1. Voting results in the format prescribed under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and 2. Scrutinizer Report dated May 24, 2022 on remote e-voting. You are requested to kindly take the same on your records.

Schedule of Analysts/Investor meet held on May 24, 2022

Allotment of Equity Shares under ICICI Lombard Employees Stock Option Scheme-2005 This is to inform that the Company has allotted 6,100 (Six Thousand One Hundred Only) Equity Shares of ? 10/- (Rupees Ten Only) each on May 23, 2022 to the eligible employee(s) who had exercised the stock options under ICICI Lombard Employees Stock Option Scheme-2005. The said equity shares shall rank pari-passu with the existing equity shares of the Company in all respect. The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.

Schedule of Analysts/Investor meet held on May 23, 2022

Schedule of Analysts/Investor meet held on May 20, 2022

Pursuant to Regulation 30 read with Schedule Ill of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please note that Ms. Vishakha Mulye (DIN: 00203578), Non-executive, Non-independent Director of the Company has resigned with effect from May 20, 2022 due to her resignation from the services of ICICI Bank Limited. The Board has placed on record its appreciation of contribution made by Ms. Vishakha Mulye.