# EDGAR Filing Document

**Accession Number:** 0001103838
**File Stem:** 0000950103-25-011111
**Filing Date:** 2025-9
**Character Count:** 55448
**Document Hash:** 3df707cd5852d59af4c9c0912331415b
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0000950103-25-011111.hdr.sgml**: 20250902

**ACCESSION NUMBER**: 0000950103-25-011111

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 4

**CONFORMED PERIOD OF REPORT**: 20250830

**FILED AS OF DATE**: 20250902

**DATE AS OF CHANGE**: 20250902

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** ICICI BANK LTD
- **CENTRAL INDEX KEY:** 0001103838
- **STANDARD INDUSTRIAL CLASSIFICATION:** COMMERCIAL BANKS, NEC [6029]
- **ORGANIZATION NAME:** 02 Finance
- **EIN:** 000000000
- **FISCAL YEAR END:** 0331

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-15002
- **FILM NUMBER:** 251286279

**BUSINESS ADDRESS:**
- **STREET 1:** ICICI BANK TOWERS
- **STREET 2:** BANDRA-KURLA COMPLEX
- **CITY:** MUMBAI
- **STATE:** K7
- **ZIP:** 400 051
- **BUSINESS PHONE:** 91-22-2653-8900

**MAIL ADDRESS:**
- **STREET 1:** ICICI BANK TOWERS
- **STREET 2:** BANDRA-KURLA COMPLEX
- **CITY:** MUMBAI
- **STATE:** K7
- **ZIP:** 400 051

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** ICICI BANKING CORP LTD
- **DATE OF NAME CHANGE:** 20000120

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION<br> Washington, D.C. 20549** 

**FORM 6-K**

**REPORT OF FOREIGN ISSUER PURSUANT TO RULE 13a -16 OR**

**15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934**

For the month of August 2025<br>Commission File Number: 001-15002

**ICICI Bank Limited** <br> (Translation of registrant's name into English)

ICICI Bank Towers,<br> Bandra-Kurla Complex<br> Mumbai, India 400 051<br> (Address of principal executive office)

Indicate by check mark whether the registrant files or will file<br> annual reports under cover Form 20-F or Form 40-F.

Form 20-F <u>X</u> Form 40-F<u> </u>

**Table of Contents**

**<u>Items:</u>**

1. Other
news

2. Summary of proceedings

3. Consolidated Scrutinizer's Report

![](image_00.jpg)

**OTHER NEWS**

**Subject: Disclosure under Indian Listing Regulations – Outcome of Thirty-First Annual General Meeting**

**IBN** 

**ICICI Bank Limited (the 'Bank') Report on Form 6-K** 

The Bank has made the below announcement to the Indian stock exchanges:

The Thirty-First Annual General Meeting of the Members of ICICI Bank Limited was held on Saturday, August 30, 2025 at 11:00 a.m. IST through Video Conferencing/Other Audio Visual Means.

We hereby submit the below mentioned documents:

1. Summary of proceedings of the Thirty-First 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.

---

| | | |
|:---|:---|:---|
| **ICICI Bank Limited**<br>ICICI Bank Towers<br>Bandra-Kurla Complex<br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br>Email:companysecretary@icicibank.com<br>Website <u>www.icicibank.com</u><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br>Old Padra Road, Vadodara 390007. India |

---

![](image_00.jpg)

**Summary of proceedings of the Thirty-First Annual General Meeting of ICICI Bank Limited (the Bank/Company) held on Saturday, August 30, 2025**

The Thirty-First Annual General Meeting (AGM) of the Members of the Bank was held on Saturday, August 30, 2025 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 Corporate Social Responsibility Committee

2. Ms. Neelam Dhawan, Non-Executive Independent Director and Chairperson of the Board Governance, Remuneration & Nomination Committee;

3. Mr. Radhakrishnan Nair, Non-Executive Independent Director and Chairperson of the Fraud Monitoring Committee;

4. Mr. S. Madhavan, Non-Executive Independent Director and Chairperson of the Audit Committee;

5. Ms. Vibha Paul Rishi, Non-Executive Independent Director and Chairperson of the Stakeholders Relationship Committee and Customer Service Committee;

6. Mr. Rohit Bhasin, Non-Executive Independent Director and Chairperson of the Risk Committee;

7. Mr. Punit Sood, Non-Executive Independent Director;

8. Mr. Sandeep Bakhshi, Managing Director & Chief Executive Officer;

9. Mr. Sandeep Batra, Executive Director;

10. Mr. Rakesh Jha, Executive Director;

11. Mr. Ajay Kumar Gupta, Executive Director;

12. Mr. Anindya Banerjee, Group Chief Financial Officer; and

13. Ms. Prachiti Lalingkar, Company Secretary

Mr. B. Sriram, Independent Director of the Bank was unable to attend the AGM due to unavoidable prior commitments.

The authorised representatives of M/s. B S R & Co. LLP, Chartered Accountants, M/s. C N K & Associates LLP, Chartered Accountants, M/s. Alwyn Jay & Co., Company Secretaries and M/s. Parikh Parekh & Associates, Company Secretaries were also present at the AGM.

![](image_004.jpg)

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. Alwyn Jay & Co., Secretarial Auditor of the Bank for FY2025, 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 19, 2025 were open for inspection.

With the consent of the Members present, the Notice convening the Thirty-First 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.

The Chairperson then invited the Members 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 Tuesday, August 26, 2025 (9:00 a.m. IST) and ended on Friday, August 29, 2025 (5:00 p.m. IST). The Chairperson also informed that the Members holding shares as on the cut-off date i.e. August 23, 2025 and who had not cast

![](image_004.jpg)

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 1:26 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, 2025.

2. Declaration of dividend on equity shares for the year ended March 31, 2025.

3. Re-appointment of Mr. Sandeep Batra as a Director (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment.

4. Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) as one of the Joint Statutory Auditors of the Bank to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank.

5. Re-appointment of M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036) as one of the Joint Statutory Auditors of the Bank to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank.

**Special Business:**

![](image_004.jpg)

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 Batra (DIN: 03620913), as a Whole-time Director (designated as Executive Director) of the Bank, for a period of two years with effect from December 23, 2025.

12. Modification of earlier approved Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with Related Party for FY2026.

13. Material Related Party Transactions for purchase of additional shareholding of upto 2% of ICICI Prudential Asset Management Company Limited by the Bank.

14. Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2026.

15. Material Related Party Transactions for (i) Investment in securities issued by the Related Parties (ii) Purchase/sale of securities from/to Related Parties in secondary market (issued by related or unrelated parties) by the Bank for FY2027.

16. Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Party for FY2027.

17. Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2027.

18. Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Parties for FY2027.

![](image_004.jpg)

19. Material Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions by the Bank with the Related Parties for FY2027.

20. Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2027.

21. Material Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2027.

22. Material Related Party Transactions for providing grant by the Bank to the Related Party for undertaking Corporate Social Responsibility (CSR) projects/activities of the Bank for FY2027.

23. Material Related Party Transactions by ICICI Prudential Life Insurance Company Limited, Subsidiary of the Bank for FY2027.

24. Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2027.

Basis the consolidated Scrutinizer's report dated August 30, 2025, all resolutions as set out in the Notice of the AGM dated July 19, 2025 have been passed by the Members with requisite majority.

![](image_004.jpg)

**VINOD KOTHARI & COMPANY**

**Practicing Company Secretaries**

**403 – 406, Shreyas Chambers, 175, Dr. D. N. Road, Fort, Mumbai – 400 001, India**

**Phone: 022 - 40056953\| 022 – 6237 0959**

**Email: <u>corplaw@vinodkothari.com</u>**

 **Web: <u>www.vinodkothari.com</u>**

August 30, 2025

To,

The Chairperson,

**ICICI Bank Limited** 

ICICI Bank Tower,

Near Chakli Circle,

Old Padra Road,

Vadodara, Gujarat- 390007

**Sub: Consolidated Scrutinizer's Report on remote e-voting and e-voting carried out, pursuant to the provisions of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014 for the 31<sup>st</sup> Annual General Meeting ("AGM") of the Equity shareholders of ICICI Bank Limited ("Bank") held on Saturday, 30<sup>th</sup> August, 2025 at 11:00 a.m. through Video Conferencing /Other Audio Visual Means ("VC/OAVM").**

Dear Sir,

1. I, Vinita Nair, Joint Managing Partner of Vinod Kothari & Company, Practicing Company Secretaries, (Membership No. FCS 10559/C.P.
No. 11902) have been appointed as the Scrutinizer by the Board of Directors of the Bank at its meeting held on June 27, 2025 for the purpose
of scrutinizing the remote e-voting prior to the AGM and e-voting during the AGM, pursuant to the Notice dated July 19, 2025
issued under Section 96, Section 108 and other applicable provisions, if any, of the Companies Act, 2013 (**Act**") (including
any statutory modification(s) or re-enactment(s) thereof, for the time being in force) read with Rule 20 of the Companies (Management
and Administration) Rules, 2014 ()"**Rules** "), as amended from time to time, read with General Circular General Circular
No. 14/2020 dated April 08, 2020, General Circular No. 17/2020 dated April 13, 2020, General Circular No. 20/2020 dated May 05, 2020 and
other relevant circulars, including General Circular No. 09/2024 dated September 19, 2024 issued by the Ministry of Corporate Affairs
(**"MCA"**) (hereinafter collectively referred to as ()"**MCA Circulars**") and as per Regulation 44 of the
Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ()"**Listing Regulations** ")
(including any statutory modification(s) or re-enactment(s) thereof, for the time being in force), to transact the following ordinary
and special businesses as contained in the Notice of the AGM.

2. In terms of Regulation 44 of the Listing Regulations and pursuant to Section 108 of the Act read with Rule 20 of the Rules in connection
with all resolutions proposed at the 31<sup>st</sup> AGM, the Bank has availed services of National Securities Depository Limited ()"**NDSL** ")
and provided remote e-voting facility prior to the AGM and e-voting facility during the AGM to the equity shareholders of the Bank who
could not vote earlier through remote e-voting facility provided by the Bank.

Kolkata: B42, Metropolitan Cooperative Housing Society, Kolkata 700105<br> ***Delhi:*** Nukleus, 501 & 501A, 5th Floor, Salcon Rasvilas, District Centre, Saket, Delhi 110 017<br> ***Bengaluru:*** 4, Union Street, Infantry Rd, Shivaji Nagar, Bengaluru, Karnataka 560001<br> Page **1** of **29**

3. The Notice dated July 19, 2025 along with statement setting out material facts under Section 102 of the Act in respect of the businesses
mentioned in the Notice and the Annual Report 2024-25, as confirmed by the Bank, was sent via e-mail to those Members whose e-mail addresses
were registered with the Bank/Depository Participants. Additionally, a letter containing the web-link and QR code for accessing the Notice
of the AGM and Annual Report 2024-25 was sent to those Members whose email addresses were not registered with the Bank/Depository Participants.

4. The shareholders of the Bank holding shares as on Saturday, August 23, 2025 ()"**Cut-off Date**") were entitled to vote
on the businesses as contained in the Notice. The voting period for remote e-voting commenced on Tuesday, August 26, 2025 at 09:00 a.m.
IST and ended on Friday, August 29, 2025 at 05:00 p.m. IST and the NSDL e-voting module was disabled thereafter. The NSDL e-voting platform
was re-opened during the AGM for those members who had not cast their votes on the businesses as contained in the Notice through remote
e-voting. The votes cast under remote e-voting facility and e-voting during the AGM were thereafter unblocked in the presence of two witnesses, *viz.*, Ms. Palak Jaiswani and Ms. Heta Mehta, being Manager and Senior Executive of Vinod Kothari & Company, Practicing Company
Secretaries. These witnesses are not in the employment of the Bank.

5. I have scrutinized and reviewed the votes cast through remote e-voting and e-voting during the AGM based on the data downloaded from
the NSDL e-voting system and have maintained a register in which necessary entries have been made in accordance with the Rules, as amended.

6. The management of the Bank is responsible to ensure compliance with the requirements of the Act, Rules and the MCA Circulars and the
Listing Regulations relating to remote e-voting and e-voting during the AGM on the businesses as contained in the Notice.

7. My responsibility as the Scrutinizer was restricted to scrutinize the e-voting process, in a fair and transparent manner and to prepare
a Consolidated Scrutinizer's Report of the votes cast "IN FAVOUR" and "AGAINST" the businesses stated in the Notice,
based on the reports generated from the NSDL e-voting system.

8. For those Members whose email IDs were not available, a Public Notice with regard to the Bank's Annual General Meeting was published
on August 6, 2025 in Financial Express (all editions), Business Standard (all editions), Indian Express (Vadodara edition) and on August
7, 2025 in Vadodara Samachar, *inter-alia* providing requisite information along with a web-link and QR code for accessing the Notice
of the AGM and Annual Report 2024-25 and contact details for registering email IDs and queries on e-voting.

9. Pursuant to Regulation 23 of the Listing Regulations, voting by a related party of the Bank to approve Resolution Nos. 12 to 24 proposed
in the AGM Notice have not been taken into consideration and regarded as invalid votes.

10. I, now submit my Scrutinizer Report on the results of the voting through the e-voting process in respect of the following:

Page **2** of **29**

**Continuation Sheet**

---

| | | |
|:---|:---|:---|
| **Sr. No.** | **Type** | **Description of Resolution** |
| **Ordinary Business** | **Ordinary Business** | **Ordinary Business** |
| 1. | Ordinary | Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025 together with the Reports of the Directors and Auditors thereon. |
| 2. | Ordinary | Declaration of dividend on equity shares for the year ended March 31, 2025 |
| 3. | Ordinary | Re-appointment of Mr. Sandeep Batra as a Director (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment. |
| 4. | Ordinary | Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank |
| 5. | Ordinary | Re-appointment of M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank |
| **Special Business** | **Special Business** | **Special Business** |

| 7. | Ordinary | Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Bank. |
| 8. | Ordinary | Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank. |
| 9. | Ordinary | Revision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank |
| 10. | Ordinary | Revision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank |
| 11. | Ordinary | Re-appointment of Mr. Sandeep Batra (DIN: 03620913) as a Whole-time Director (designated as Executive Director) of the Bank, for a period of two years with effect from December 23, 2025 |
| 12. | Ordinary | Modification of earlier approved Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Party for FY2026 |
| 13. | Ordinary | Material Related Party Transactions for purchase of additional shareholding of upto 2% of ICICI Prudential Asset Management Company Limited by the Bank |
| 14. | Ordinary | Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2026 |
| 15. | Ordinary | Material Related Party Transactions for (i) Investment in securities issued by the Related Parties (ii) Purchase/sale of securities from/to Related Parties in secondary market (issued by related or unrelated parties) by the Bank for FY2027 |
| 16. | Ordinary | Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Party for FY2027 |

---

Page **3** of **29**

**Continuation Sheet**

---

| | | |
|:---|:---|:---|
| **Sr. No.** | **Type** | **Description of Resolution** |
| 17. | Ordinary | Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2027 |
| 18. | Ordinary | Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Parties for FY2027 |
| 19. | Ordinary | Material Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions by the Bank with the Related Parties for FY2027 |
| 20. | Ordinary | Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2027 |
| 21. | Ordinary | Material Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2027 |
| 22. | Ordinary | Material Related Party Transactions for providing grant by the Bank to the Related Party for undertaking Corporate Social Responsibility (CSR) projects/activities of the Bank for FY2027 |
| 23. | Ordinary | Material Related Party Transactions by ICICI Prudential Life Insurance Company Limited, Subsidiary of the Bank for FY2027 |
| 24. | Ordinary | Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2027 |

---

Page **4** of **29**

**Continuation Sheet**

**ORDINARY BUSINESS:**

**Resolution 1: Ordinary Resolution**

**Adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2025 together with the Reports of the Directors and the Auditors thereon**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7300 | 4809792087 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7304** | **4809922807** | **99.5072** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 96 | 23819760 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **96** | **23819760** | **0.4928** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **5** of **29**

**Continuation Sheet**

**Resolution 2: Ordinary Resolution**

**Declaration of dividend on equity shares for the year ended March 31, 2025**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7322 | 4838280031 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7326** | **4838410751** | **99.9998** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 66 | 9327 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **66** | **9327** | **0.0002** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **6** of **29**

**Continuation Sheet**

**Resolution 3: Ordinary Resolution**

**Re-appointment of Mr. Sandeep Batra as a Director (DIN: 03620913), who retires by rotation and, being eligible, offers himself for re-appointment**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7056 | 4762022961 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7060** | **4762153681** | **98.4294** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 301 | 75987177 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **301** | **75987177** | **1.5706** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **7** of **29**

**Continuation Sheet**

**Resolution 4: Ordinary Resolution**

**Re-appointment of M/s. B S R & Co. LLP, Chartered Accountants (Registration No. 101248W/W100022) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7084 | 4802598496 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7088** | **4802729216** | **99.2626** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 287 | 35679644 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **287** | **35679644** | **0.7374** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **8** of **29**

**Continuation Sheet**

**Resolution 5: Ordinary Resolution**

**Re-appointment of M/s. C N K & Associates LLP, Chartered Accountants (Registration No. 101961W/W100036) as one of the Joint Statutory Auditors of the Bank, to hold office from the conclusion of Thirty-First AGM till the conclusion of the Thirty-Third AGM of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7078 | 4801801812 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7082** | **4801932532** | **99.2460** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 283 | 36479981 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **283** | **36479981** | **0.7540** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **9** of **29**

**Continuation Sheet**

**SPECIAL BUSINESS:**

**Resolution 6: Ordinary Resolution**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7080 | 4798221412 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7084** | **4798352132** | **99.2620** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 268 | 35674911 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **268** | **35674911** | **0.7380** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **10** of **29**

**Continuation Sheet**

**Resolution 7: Ordinary Resolution**

**Revision in remuneration of Mr. Sandeep Bakhshi (DIN: 00109206), Managing Director & Chief Executive Officer of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7029 | 4823405920 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7033** | **4823536640** | **99.6955** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 322 | 14732509 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **322** | **14732509** | **0.3045** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **11** of **29**

**Continuation Sheet**

**Resolution 8: Ordinary Resolution**

**Revision in remuneration of Mr. Sandeep Batra (DIN: 03620913), Executive Director of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7012 | 4823498522 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7016** | **4823629242** | **99.6972** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 343 | 14648667 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **343** | **14648667** | **0.3028** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **12** of **29**

**Continuation Sheet**

**Resolution 9: Ordinary Resolution**

**Revision in remuneration of Mr. Rakesh Jha (DIN: 00042075), Executive Director of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7018 | 4823491272 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7022** | **4823621992** | **99.6973** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 332 | 14647348 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **332** | **14647348** | **0.3027** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **13** of **29**

**Continuation Sheet**

**Resolution 10: Ordinary Resolution**

**Revision in remuneration of Mr. Ajay Kumar Gupta (DIN: 07580795), Executive Director of the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7014 | 4823397931 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7018** | **4823528651** | **99.6955** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 333 | 14733073 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **333** | **14733073** | **0.3045** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **14** of **29**

**Continuation Sheet**

**Resolution 11: Ordinary Resolution**

**Re-appointment of Mr. Sandeep Batra (DIN: 03620913) as a Whole-time Director (designated as Executive Director) of the Bank, for a period of two years with effect from December 23, 2025** 

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7075 | 4791651835 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7079** | **4791782555** | **99.0418** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 276 | 46356733 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **276** | **46356733** | **0.9582** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| |
|:---|
| Particulars of Voting |
| Remote e-voting NIL |
| E-voting during the AGM NIL |
| **Total** **NIL** **NIL** |

---

Page **15** of **29**

**Continuation Sheet**

**Resolution 12: Ordinary Resolution**

**Modification of earlier approved Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Party for FY2026**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7181 | 4836288426 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7185** | **4836419146** | **99.9991** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 141 | 45644 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **141** | **45644** | **0.0009** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **16** of **29**

**Continuation Sheet**

**Resolution 13: Ordinary Resolution**

**Material Related Party Transactions for purchase of additional shareholding of upto 2% of ICICI Prudential Asset Management Company Limited by the Bank**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7190 | 4836304921 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7194** | **4836435641** | **99.9993** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 142 | 33968 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **142** | **33968** | **0.0007** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **17** of **29**

**Continuation Sheet**

**Resolution 14: Ordinary Resolution**

**Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2026**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7186 | 4836325459 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7190** | **4836456179** | **99.9993** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 139 | 32650 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **139** | **32650** | **0.0007** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **18** of **29**

**Continuation Sheet**

**Resolution 15: Ordinary Resolution**

**Material Related Party Transactions for (i) Investment in securities issued by the Related Parties (ii) Purchase/sale of securities from/to Related Parties in secondary market (issued by related or unrelated parties) by the Bank for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7177 | 4836332445 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7181** | **4836463165** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 150 | 37688 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **150** | **37688** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **19** of **29**

**Continuation Sheet**

**Resolution 16: Ordinary Resolution**

**Material Related Party Transactions for granting of fund based and/or non-fund based credit facilities by the Bank to the Related Party for FY2027** 

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7158 | 4836317821 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7162** | **4836448541** | **99.9991** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 163 | 41571 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **163** | **41571** | **0.0009** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **20** of **29**

**Continuation Sheet**

**Resolution 17: Ordinary Resolution**

**Material Related Party Transactions for purchase/sale of loans by the Bank from/to the Related Party for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7166 | 4836321142 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7170** | **4836451862** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 157 | 40449 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **157** | **40449** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **21** of **29**

**Continuation Sheet**

**Resolution 18: Ordinary Resolution**

**Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions by the Bank with the Related Parties for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7167 | 4836287704 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7171** | **4836418424** | **99.9993** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 152 | 35772 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **152** | **35772** | **0.0007** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **22** of **29**

**Continuation Sheet**

**Resolution 19: Ordinary Resolution**

**Material Related Party Transactions for undertaking reverse repurchase (reverse repo) transactions and other permitted short-term lending transactions by the Bank with the Related Parties for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7160 | 4836318399 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7164** | **4836449119** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 153 | 38543 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **153** | **38543** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **23** of **29**

**Continuation Sheet**

**Resolution 20: Ordinary Resolution**

**Material Related Party Transactions pertaining to foreign exchange and derivative transactions by the Bank with the Related Parties for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7169 | 4836321844 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7173** | **4836452564** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 148 | 39437 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **148** | **39437** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **24** of **29**

**Continuation Sheet**

**Resolution 21: Ordinary Resolution**

**Material Related Party Transactions for availing insurance services by the Bank from the Related Party for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7177 | 4836324199 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7181** | **4836454919** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 143 | 37359 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **143** | **37359** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **25** of **29**

**Continuation Sheet**

**Resolution 22: Ordinary Resolution**

**Material Related Party Transactions for providing grant by the Bank to the Related Party for undertaking Corporate Social Responsibility (CSR) projects/activities of the Bank for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7173 | 4836298378 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7177** | **4836429098** | **99.9992** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 146 | 37346 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **146** | **37346** | **0.0008** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

---

Page **26** of **29**

**Continuation Sheet**

**Resolution 23: Ordinary Resolution**

**Material Related Party Transactions by ICICI Prudential Life Insurance Company Limited, Subsidiary of the Bank for FY2027** 

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| **Particulars of Voting** | **Number of members voted** | **Number of valid votes cast by them** | **% of Total number of valid votes cast** |
| Remote e-voting | 7182 | 4836336369 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7186** | **4836467089** | **99.9993** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 141 | 35435 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **141** | **35435** | **0.0007** |

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&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

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Page **27** of **29**

**Continuation Sheet**

**Resolution 24: Ordinary Resolution**

**Material Related Party Transactions by ICICI Securities Primary Dealership Limited, Subsidiary of the Bank for FY2027**

&nbsp;&nbsp;&nbsp;&nbsp;(i) Voted **in favour** of the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 7185 | 4836325346 |  |
| E-voting during the AGM | 4 | 130720 |  |
| **Total** | **7189** | **4836456066** | **99.9993** |

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&nbsp;&nbsp;&nbsp;&nbsp;(ii) Voted **against** the resolution:

---

| | | | |
|:---|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of valid votes cast by them | % of Total number of valid votes cast |
| Remote e-voting | 145 | 35003 |  |
| E-voting during the AGM | 0 | 0 |  |
| **Total** | **145** | **35003** | **0.0007** |

---

&nbsp;&nbsp;&nbsp;&nbsp;(iii) **Invalid** votes:

---

| | | |
|:---|:---|:---|
| Particulars of Voting | Number of members voted | Number of votes declared invalid |
| Remote e-voting | 1 | 681005 |
| E-voting during the AGM | 0 | 0 |
| **Total** | **1** | **681005** |

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Page **28** of **29**

**Continuation Sheet**

11. Percentage have been taken upto four decimal places.

12. In view of the above scrutiny, I hereby certify that all the above Resolutions have been passed with requisite majority on **August 30, 2025**.

13. The electronic data and all other relevant records relating to voting by electronic means are under my safe custody and will be handed
over after the Chairperson considers, approves and signs the minutes of the AGM, to Ms. Prachiti Lalingkar, Company Secretary, for safe
keeping.

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| | |
|:---|:---|
| **Date: August 30, 2025<br> Place: Mumbai**<br>**Countersigned**  | **For Vinod Kothari & Company<br> Practicing Company Secretaries<br> Firm Registration No.: P1996WB042300**<br>|
| **/s/ Prachiti Lalingkar** | **/s/ Vinita Nai** |
| **Prachiti Lalingkar<br> Company Secretary <br> ICICI Bank Limited<br> ACS: 20744** | **Vinita Nair<br> Joint Managing Partner <br> FCS: 10559<br> COP: 11902<br> UDIN: F010559G001123000** |

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Page **29** of **29**

**Continuation Sheet**

![](image_01.jpg)

**SIGNATURE**

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorised.

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| | | | | |
|:---|:---|:---|:---|:---|
| | | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**For ICICI Bank Limited** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**For ICICI Bank Limited** | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;**For ICICI Bank Limited** |
| Date | : August 30, 2025 | By: | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Prachiti Lalingkar | &nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;/s/ Prachiti Lalingkar |
|  |  |  | Name : | &nbsp;&nbsp;&nbsp;&nbsp;Prachiti Lalingkar  |
|  |  |  | Title : | &nbsp;&nbsp;&nbsp;&nbsp;Company Secretary  |

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| | | |
|:---|:---|:---|
| **ICICI Bank Limited**<br>ICICI Bank Towers<br>Bandra-Kurla Complex<br>Mumbai 400 051, India. | Tel.: 022- 4008 8900<br>Email:companysecretary@icicibank.com<br>Website <u>www.icicibank.com</u><br>CIN.: L65190GJ1994PLC021012 | Regd. Office: ICICI Bank Tower, Near Chakli Circle,<br>Old Padra Road, Vadodara 390007. India |

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