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October 14, 2026 To, The Manager Listing Department BSE Limited The Manager Listing Department (i IC/Cltiomllard · Phiroze Jeejeebhoy Towers Dalal Street National Stock Exchange of India Limited Exchange Plaza, 5th Floor, Plot C/1 G Block, Bandra Kurla Complex, Mumbai - 400 001 Mumbai - 400 051 Scrip code: Equity {BSE: 540716/ NSE: ICICIGI) Dear Sir/Madam, Subject: Outcome of the Board Meeting held on Wednesday, October 14, 2026 Pursuant to Regulation 30, 33 and other applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that based on recommendation of the Audit Committee, the Board of Directors of the Company, at their Meeting held today i.e.

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on Wednesday, October 14, 2026, inter-alia, approved Audited Financial Statements for the half-year ended September 30, 2026 and Audited Financial Results of the Company for the quarter and half-year ended September 30, 2026.

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A copy of the Audited Financial Results of the Company for the quarter and half­ year ended September 30, 2026, together with the Joint Statutory Auditors' Report thereon, in the prescribed format is enclosed herewith.

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The Board of Directors also approved declaration and payment of an interim dividend of~ 7 /-per equity share i.e.

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The interim dividend shall be paid to those equity shareholders of the Company, whose names appear in the Register of Members of the Company or in the records of Depositories as beneficial owners of the shares as on Friday, October 23, 2026, being record date fixed for this purpose.

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