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

ICICI Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/07/2025 inter alia to consider and approve the unaudited financial results (standalone and consolidated) for the quarter ending June 30 2025. Pursuant to the applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of Board of Directors of the Bank is scheduled to be held on Saturday, July 19, 2025, to, inter alia, consider and approve the unaudited financial results (standalone and consolidated) for the quarter ending June 30, 2025. In view of the above and pursuant to the provisions of the SEBI (Prohibitions of Insider Trading) Regulations, 2015 read with ICICI Bank Code on Prohibition of Insider Trading, the Trading Window for dealing in the securities of the Bank will remain closed for all Designated Persons of the Bank (including Directors) and their immediate relatives from July 1, 2025 to July 28, 2025 (both days inclusive) to fulfil certain filing requirements with the U.S. Securities Exchange Commissions. (As Per BSE Announcement dated on 25.06.2025)