The Board of Directors ('Board') of ICICI Prudential Life Insurance Company Limited has at their meeting, which commenced at 17:07 IST and concluded at 19:54 IST on Wednesday, January 17, 2024, inter alia, approved the following business: Audited financial statements and financial results (standalone and consolidated) for the quarter and nine months ended December 31, 2023. Pursuant to the provisions of regulation 33 and regulation 52 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) and other applicable requirements, a copy of the audited financial results for the quarter and nine months ended December 31, 2023, together with the Auditors' Report in the prescribed format is enclosed. A copy of the press release being issued in this connection is also enclosed. Please note that B S R & Co. LLP and Walker Chandiok & Co LLP, the joint statutory auditors of the Company have issued audit reports with unmodified opinion.