Board Meeting Announcement for ICICI Bank Ltd - Apr 19, 2025

ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/04/2025 inter alia to consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31 2025 and recommendation of dividend if any for the financial year ending March 31 2025 This is with reference to our earlier letter dated March 21, 2025. We wish to inform you that the Board of the Bank at its meeting scheduled on April 19, 2025 will also consider, inter alia, the fund raising by way of issuance of debt securities including by way of non-convertible debenture in domestic markets by way of private placement and issuance of bonds/notes/offshore certificate of deposits in overseas markets and buyback of debt securities within the limits that the Board is authorised to approve under applicable law. (As Per Bse Announcement Dated on 11.04.2025)