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Board Meeting Announcement for ICICI Prudential Life Insurance Company Ltd - Oct 22, 2024

Board Meeting Announcement for ICICI Prudential Life Insurance Company Ltd - Oct 22, 2024

ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 inter alia to consider and approve the audited standalone and consolidated financial statements and financial results of the Company for the quarter and half year ended September 30 2024. Pursuant to the provisions of the SEBI (Prohibition of Insider Trading) Regulations 2015 and in accordance with the Companys Code of conduct to regulate monitor and report trades in securities by Designated Persons the trading window to deal in the securities of the Company will remain closed from October 1 2024 to October 24 2024 (both days inclusive) for all Designated Persons of the Company (including Directors) and their immediate relatives. ICICI Prudential Life Insurance Company Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 22/10/2024 ,inter alia, to consider and approve In continuation to our intimation dated September 26, 2024, please be informed that the Board of Directors of the Company at its meeting scheduled to be held on Tuesday, October 22, 2024, shall consider, inter-alia, fund raising, in one or more tranches, by way of issuance of nonconvertible debentures in the nature of subordinated debt in terms of Insurance Regulatory and Development Authority of India (Registration, capital structure, transfer of shares) Regulations, 2024 and other applicable regulations and circulars, on private placement basis. (As Per BSE Announcement Dated on 16.10.2024)

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