ICIC/Bank

September 12, 2018

Bombay Stock Exchange Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Dear Sir,

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th floor Plot No. C/1, G Block Bandra-Kurla Complex Bandra (East) Mumbai 400 051

Sub: Consolidated Report issued by the Scrutinizer pursuant to Section 108 of the Companies Act, 2013 and Rules thereunder.

The Twenty-Fourth Annual General Meeting (AGM) of ICICI Bank Limited was held on September 12, 2018 at 11 :30 a.m. at Sir Sayajirao Nagargruh, Vadodara Mahanagar Seva Sadan, Near GEB Colony, Old Padra Road, Akota, Vadodara 390 020, Gujarat, India.

Pursuant to Section 108 of the Companies Act 2013 (Act) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended (Rules), all the Members of the Bank holding shares as on the cut-off date i.e. September 5, 2018, were given the opportunity to exercise their right to vote on the resolutions set out in the Notice of AGM through remote electronic voting (remote e-Voting) during the period commencing from September 9, 2018 at 9.00 a.m. 1ST to September 11, 2018 at 5.00 p.m. 1ST.

In line with the said Rules, the Bank had also provided electronic voting facility at the AGM venue to those Members who attended the AGM but could not exercise their vote through remote e-Voting and were holding shares as on the cut-off date i.e. September 5, 2018. The e-voting services were provided through Central Depository Securities (India) Limited.

We hereby submit the Consolidated Report dated September 12, 2018 issued by the Scrutinizer Mr. Alwyn D'Souza pursuant to the Act and the Rules.

ICICI Bank Limited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 051 , India.

Tel.: (91-22) 2653 1414 Fax : (91-22) 2653 1122 Website www.icicibank.com CIN.: L65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, India.

ICIC/Bank

:2:

Please note that below mentioned documents will be sent in due course.

1. Voting results in the format prescribed under Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

2. Summary of the proceedings of the Annual General Meeting.

Yours faithfully,

lt Ranganat Athreya Company Secretary

Encl: as above

ICICIBank

September 12, 2018

Bombay Stock Exchange Limited Listing Department Phiroze Jeejeebhoy Towers Dalal Street Mumbai 400 001

Dear Sir,

National Stock Exchange of India Limited Listing Department Exchange Plaza, 5th floor Plot No. C/ 1, G Block Bandra-Kurla Complex Sandra (East) Mumbai 400 051

Sub: Declaration of Voting results & Summary of proceedings of the Annual General Meeting

This is further to our letter dated today vide which we have submitted the consolidated Report dated September 12, 2018 issued by the Scrutinizer.

Pursuant to Regulation 30 read with Schedule Ill & Regulation 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the below mentioned documents.

1. Voting results in the format prescribed under Regulation 44 of SEBI Listing Regulations.

2. Summary of the proceedings of the Annual General Meeting.

Yours faithfully,

[(_ RanganatH Athreya Company Secretary

Encl : as above

ICICI Bank Limited ICICI Ban~ Towers Bandra-Kurla Complex Mumbai 400 051 India

Tel.: (91-22) 2653 1414 Fax (9 1 -22) 2653 1122 Website www.icicibank.com CIN.: L65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakfi Circle, Old Padra Road, Vadodara 390 007, India.

Total number of shareh old ers on rocord date (September 5, 2018)

No of sharoholden present In the maotlng olrher in person or thr.Q"'JUtOlU'

Promote"- and Promote' Group ; Public · No of sharoholdora who llttondod tht m10tlng through video confarenc:lng: Promoton; and Promoter Group Public

Agenda-wise disclosure (to b e disclosed separately t or each agenda Item)

September 12, 2018

853,761

Not Applicablr.

Ac disclosed below

660

0 0

Resolution required : Ordinary Resolution lt•m No.1 - To roeelvo, consider end adopt the standalone and eonoolideted finenclal statements for the financial yoer onded March 31, 2018 together with tho Roporu of tho Directors end rho Auditors thereon.

Whether promoter/ promoter g.roup ere Interested In the Not applicable agenda/ resolution?

Modo of lllo . of sh are• held Category

Voting

(1)

E.Vo1m9 -Promoter and

PQII PromQier Group

Po9taf Baflol (tf appllcobloJ ToLal -E-Votlng 5,932.671,766

Public · lnstltutions

Poll -Postal Baflot (if applicablal -Tot.al 6 932871 766

E-Vollng &01 .299,367

Public Non Poll -lnstltut10ns Postal Ballot (If

aPPh!!Bblal Total 501.299,367

Total 6 434171 133

% ot Vatu Pollod on No of votes Polled ouu.tending shaTes

(2) (3)

(1(2)11111"100

- -4,400,356.815 74 17

4 400,366 8 15 74.17

22.039,757 4.40

-

22 039 767 4 .40 4,422 .396,.572 68,73

No . of Votes in No . of Voros -% of Votes in

o/o of Votes ageinar on votes -f•vo-ur against

favou r on v·otos poll ad

polled

(4) (5) (6) (71

lt41J(2ll" 100 1151/1211•100

-

- - - -4,400,956,1!15 100.00

-

-4,400,356)115 - 100.00 -

22,023,486 16.271 99.93 0.0738

--

22 023486 16271 99.93 0 .07 4422 380301 16271 100.000 0.000

Reaolutlon required : Ordinary Aeeolutlon

Whether promotor/ promoter group era Interested In the No. agenda/ resolut ion?

Mode of No. of ah., .. held Category Voting

Ill

E·VO!Ing Prornoler nnd Promoter Poll

Posla l Ballot (if Group

appJicable} Total . £ Voung 6,932,871, 768

Pubhc • lnstitunona Poll

Postal Bollo1(if appllcal'!IQ} Total 6 932 871 766

E·Vollng 501,299,367

Public · Non Poll tnstatuhons Poacal Balloc (if

appJocablel Total 601 ,299 387

Total 8 434171133

Item No.2- To confirm the inte rim dividend on preferenc e ahuH end declare the Interim dividend •• final dividend.

% o f Vote• Polled on No. of Votaa in No. of Vote s -

"111 of Vote• In % of Votes egolnll votes

No of vote• Polled outstanding eluoro• - favour on votos on

favour ag•inst polled

polled

(2) (3)

(4) (5) (6) (1)

1112111111•100 1141/(2}1-100 lts1tl2ll•1oo

. -

. . . - . . .

4.413,784,318 74 40 4,412.829,691 954,627 99.98 0.02

. -

4 413 784 318 74.40 4 412 829 891 954 827 99.98 0.02

23,907.416 4.77 23,885,43/ 21,9/9 9991 0.09

23,907 418 4.77 23 885 437 21 979 99.91 0 .09 4 437 891 734 68.97 4 436 715 128 976 606 99.978 0 .022

Resolution requirad : Ordlnery Ruolution Item No.3 • To dedJlnt dividend on equity sheres.

Whether promoter/ promotor group •re lnter4dted in the No, egende/ rosolutlon7

Mode of No. of shores held

% of Votes Polled on No. of VotH - In No. of Votes -

% of Votu In % of Votet egelnst votes

C•tegory No of votes Polled out.at.Mnding •h•r•• fsvour on votet on

Voting f•vour egelnst polled

polled

(I) (21 131 (4) (51 (61 171

((121/1111'100 1(41/1211'100 [15)1(11)' 100

E·Votmg . Promoter end Promoter Poll

Group Postal Ballot (it aoolieablel Total . . . . . . . E.Votrng 5,932,871,766 4,413,784,318 7440 4,412,829,691 954,617 9998 0.02

PubliC Poll lnltllutoons Postal Ballot (il ooohcablel

. Total 6 932 871 766 4 413 784 318 74.40 4 412 829 691 954 627 99.98 0.02

E-Votrng 501,299,367 23,90'1,416 1177 23,902,119 5,297 99.98 0.02

Public Non Poll . . . lnslllutlont Postal S.llot (If

oooheablel Total 501.299,367 23907 4111 4 .77 23902111 5~_7 99.18 0.02

Tot•l II 434 171 133 4.a7 6!11 734 64.97 8436 731810 95!1924 99.178 0.022

Reaolullon required : Ordinary Resolullon

Whethar promoter / promoter group ere Interested In the No. agend-.1 r .. olurlon7

Mode of No. of ahares held Category Voting

(I)

E.Vo1mg Promorer and PH>mole:r o il

Pos1a1 Ballo! (If Group

aoolicablol Total . E·Voung 5,932.871,766

Public · h1SbiUIJOnS

Poll Postal Ballot (II

eooliablel Total 5 lt32 8717118

E Voting 501,299,367

Public · Non Poll lnSIJUI1ions Postal Ball01 (<f

applicable! Total 1501299 387

Tote I 8 434171 133

Item N o.4. To appoint a director In place of Mr. VIJ•y Chandok (DIN: 01154&262), who retires by rotetion end, baing eligible, otters hlm .. lf for re­appointment.

% of vor .. Polled on No. of Vote• In No. of Vot .. -

% of Votes In % of voc .. againn on votes

No of vote• Polled - fevou.r on votu outatanding aher .. favour •o•lnar polled

polled

(2) (3) (4) (6)

(6) (7)

{1{2}/{!11'100 1141/1211" 100 1(!1)/1211"100

. .

. . . . . . .

~.346,028,247 73.2& 4,319,715,154 26,313,093 99.40 0.60

. . .

4 348 028 247 73..25 4 319 715 154 28 313 093 99.40 0.60

23,907,4 16 4.17 23.873,094 34,322 99.86 0.14

. .

. 23 907 416 4 .77 23873 094 34 322 99.88 0. 14

4 389.!135 663 67.92 4 343 588 248 26 347 415 99.40 0 .80

Resolution required : Ordinary R"olutlon

Whether promoter/ po omotar group are interested in tho No. agonde/ resolutlon7

Mode of No. of aheru hold Category Voting

(11

E·VO\Ing Promot&r and

Poll Promouu Post~ I Ballot (if

G1oup applielblel T~al . E.VotlMQ &,932,871 ,766

Public lnS11tutlon;

Poll Post 'I) Ballot (If applicable! T~al 6 932871 766

E-Votmg 601.299,367

Public· Non Poll lnsututlons Postal Ballot (II

applicable} Totel 1101.2.99,367

Total 6 43417113 3

Item No.5 . Appointment of M/s Walke; Chandlok & Co LLP, Cbertered Aecountanu (Reglsltat lon No. 001076N}N600013) as stetutory auditors of the Company.

% of vot .. Polled on No. of Votes In No. of Vot ..

%of Votes In % of Votu again II on vot-es

No of v~aa Polled outstanding sharu - - favour on votes favour against

polled polled

(2) (3)

141 (51 (6) C1l

1112111111'100 1141/!211"100 115111211'100

. .

. . . . . .

4,391 ,521.030 7402 4,348,269,071 43,232,009 99.02 0.98

.

4 391521 030 74.02 4 348.289 021 43 232 009 99.02 0 .98

23.907.416 4.77 23.887,359 20,057 99.92 0.08

. . .

23,907 416 4.77 23 887,359 20 0117 99.92 0 .08 4 415428 446 66.62 4 372 176,380 43.252 066 99.02 0 .98

Ruolotlon required : Ordinary Retolu!lon

Whether promoter/ promoter group ere Interested In the No. aga:nde/ resolution?

Mode of No. of aharas held Category

Voting

(1)

EN011ng Promoter and

Pall Promoter Group

Postal Ballot Iii . appliCable) Total . E·Voting 5,932.871. 766

Public lnsllWIIOO$ Poll

Postal BallOt (1f epphcable) Total IS 932.871 766

E-Voling 501.299,367

Pub he Non Poll . lnsmunorrs Postal BallOt (If

epphcablet Total 601.299 3&7

Total s 434 171 133

Item No.& • Appointment of Branch Auditon pursuant to the provisions of Section 143 (8) and other applicable prollisiont, If any, of the Companlea Act, 2013.

'14 of Votes Polled on No. of Votes - in No. of Votes -

~of Votes In '14 of Votes against

No of votea Polled outatand1ng aheres favour egalnll

favour on votu polled

polled

(2) 131 (41 (5) 161 m 1((2)/llll'IOO 1!41/1211'100 Jt6l/1211'100

. .

. . . . . 4,391,521,030 74.02 4,355,264.362 36,256,668 9918

. 4 391 521,030 74.02 4 355.264 362 36256,668 99. 18

23.906,855 4.n 23,887,064 1s.n1 9992

23 906 855 4 .77 23 887 084 19 771 99.92 4 416 427 885 58.62 4 <179 1111 446 36 276439 99.18

on votes

.

0.82

0.82

0.08

0.08 0.82

R"olutlon required : Ordinary Reaolutlon

Whether promotet'/ promotor I)IOUP are lnloruted In the No. egende/ ruolutlon7

Mode of No. of aheras hold Category

Voting

111

E Voting Promoter and Promotor Poll . Group

Pos11118allot (rl aool>eablel Total . E Voting 6,932,871,766

Publ.e Poll

lnslitullons Postll Be 1101 (of IOPhllablo) Total 5 932 871 788

E-Votlng 501.299,367

Pubh<: · Non Poll Institutions Postal Ballot(ll

applic.al!lol Total 1501,2.99,387

Total 8 434 171 133

Item No.7· Appointmanl of Ms. Naelam Dhawan (DIN: 00871445) as an Independent Director of the Bank.

% of Vot .. Polled on No. of Votes In No. of Vot" -

% of Votes In % of Votes eg~~lnst

No of votes Polled ouutandlng shares - on vol-es favour against

favour on votes pollod

polled

121 131 (41 (5) {61 (71

Ut2l/!1Jl' 100 .Jl4JII211" 100 11511(211" 100

.

-. . . . . .

4,346,028,247 73.25 4,263,741,624 82,286,623 9811 1.89

-4 348 028247 73.26 4 263 741 824 82 286 823 98.11 1.89

17.038,899 340 17,007,181 31,718 99.81 019

.

17 038 899 3.40 17 007 181 31 718 99.81 0.19 4 383 087146 67.81 4 280 748 8015 82 318341 98.11 1.89

Resolution requited : Ordinary Retolutlon Item No.8. Appoint mont of Mr. Uday Chltale (DIN: 00043288) , as an ll•dopend&lll Director of the Bank.

Whothar promoter/ promoter group are Interested lrl t he No. agenda/ , .. olutlon7

Mode of No. of ahares held % of Vouo Polllld on

No. of Votes In No. of Votes %of Votat In

% of Votea ag•inst on vote• Category No of votes Polled outstanding aherea - - favour on votes Voting favour again at

polled polled

(11 (2) (31 141 (51

(6) (7)

11(2l/1111"100 ll4l/(21J" 100 I!Sl/1211" 100

E.Yollng . Promoter and Promolat Poll . .

Postal Ballol(lf Group

IPIIIICllbl~) .

Total . . . . . . . E-Vollng 5,932,871,766 4,346,028,247 73.25 4,293,394,261 52.633,9116 98.79 121

Publrc • lnctrtuuons

Poll . Postel Ballot (rl nooltw.blel

. Total 5 932 871 788 4 348 028,247 73 •. 25 4 293394 281 82633 986 98.79 1.21

E-Votrng 601,299,367 17,038,899 3.40 17,007 139 31.760 99.81 0.19

PubliC . Non Poll . . . Institutions Posllll Ballo1 l•f

aoollcablol '

Total 601,.299387 17 038,899 3,40 17 007 139 31760 99.81 0 .19 Total 8 434171 133 4 3413 067,148 67.81 4310 401400 52 865746 98.79 1.21

Resolution required : Ordmary Resolut ion l tent No. 9· Appoin tment of Mr. Radhekruhnen Nair (DIN: 07225354), •• en Independent Direct or of the Ban k .

Whether promoter( promoter group ere inter .. ted in t he N o. agend-.1 rHolutlon7

Mode of No. of aharoa hold 'Ill of Votea PoUed on

No. of Votea In No. of Votes % of Votes In

'Ill of Votu agal nat vot••' Cat egory No of votaa Polled outst anding sharH - -favour on votes

on Voting favour agelnat

polled polled

111 (2) (31 (4) (51 (61 (7)

Ut2l/!111' 1 00 f(~l/1211' 100 115111211'100

E Voting . -Promoter and Promotor Poll -Group

Postal Ballot (If - -eoollcablel Total - - - - - - -E·Votmg 5,932,871,766 4,345,403,247 7324 4,283,390,436 6~.012,811 98.58 1.42

PubliC · Institutions

Poll - -Por:tal Ballot (If aoohcablel -Total 5 932 871 766 4 345 403 247 73.24 4..283 390 436 62 012 811 98.58 1.42

l -Votlng 601 ,299,367 17,038,899 3.40 17,007,482 31,417 99.82 018

PubliC Non Poll -lnstitutoons Posta I Bn llot (of

aoolic<~blel -Total 501.299 387 17 038 899 3.40 17 007 482 31417 99.82 0 .18

Total 8.434.171 133 4 382,442 146 67.80 4 300.397 918 62 044228 08.58 1.42

Resolution required : Ordinary Resolution Item No.10 - Appointment of M r. M . D. Maltya (DIN: 018049156), as an Independent D lreC1or of the Bank.

Whether promoter/ promotor group are Interested In the No. agenda/ resolution?

Mode of No. of sharas bald V. of Votes Polled on

No. of Votes in No. o f Votes -V. of Votes in

V. of Vote• against on votes Category No of votu PoOed out_standJ:ng ah•rn - favour on votes

Voting favour against polled

polled

111 l2l (3)

(4) (6) (6) (7)

U!2l/(lll ' 100 ll4J/[2}1'100 1151/1211'100

E Voting Promoter and

Poll Promotor -Po5111l Ballot [II

Group aoohcabk!l

- - -Total - - - - - - -E-Vollng 5,932,871,766 4,346,028.247 73.25 4.292,665.682 53,362,665 98.78 1.22

Publoc lnsmutrons Poll -

Postal Ballot (of &Pllllcablol - -Total 6 !132 871 766 4 346,028 247 73.25 4 292 665 682 53 362 565 98.78 1.22

E.Voung 601,299,367 17.038,723 3.40 17.005,418 33,30!'> 99.80 0.20

PubliC Non Poll lnsthuUons PoGto l Ballot (It

applicable) -Total 1501,.299,367 T7,038 723 3 .40 17 005 418 33305 89.80 0.20

Total 6434171133 4 363,068 970 67.11 4 309 671 100 53 396 870 98.78 1.22

Resolution required : Ordinary Reaolullon Item N o.1 1 • Appointment of M r . Glrish Chandra Cheturvedl (DIN: 001 10996), •• en Independent Dlreetor o f the 811J1k.

Whether promoter/ promoter group ere Interested In the No, agenda/ reaolution?

M ode of No. of aheras hold "• of Votes Pollod on No. of Votea - In No. of Votoa -

% of Votes In •t. of Votes egelnat on VOlNI Cat egory Vot ing

No of voles Polled outstanding sheraa favour against

favour on votes polled

polled

(1) (2) (3)

(4) (5) (6) (7)

11121/llll' l 00 1141/1211'100 1151/(211'100

E·Votlng . . Promoter and

Poll Plomoror Postlll S.llot (of

Group aooll<:abtel

. .

Total . . . . . . .

E-Votlng 5.932,871,766 4,346,028.247 73.2b 4,300,114,943 45,913,304 989S 1.05

Publk: · Institutions

Poll . Postal Bollot (of appllcal>le)

. Toni 5 932 871 766 4 348 028 2-47 73.25 4 300.,14 943 45913 304 98.95 1.05

E.Votong 501,299,367 17,038,899 340 17,007,485 31.414 99.82 0.18

Public. Non Poll lnttlluoons Postal &llot Iff .

applicable) Total 501,299 3117 17 038 899 3.40 17 007 4815 31 414 99.82 0.18

Total 8 434 171 133 4 363 087 146 67.8 1 4 317122 428 48 944 718 98.95 1.05

Resolution required : Ordinary Resolution

What her promoter/ promoter group a.re lnteretted in the No. agenda/ ruolutlon ?

Mode of No. of • h•••• held Category

Voting

(1)

E Voung Ptomorer and Promoror Poll

Group Postal Ballot (U anohcablel Total -E.Vorlng 5,932,871.766

Publjc . lnstnultons Poll

Postal Ballot (or aonllcablcl Total 8 932 871 788

E.Voung 501,299,367

Publoc Non Poll lns1otu1lons Postal Ballot tlf

aoolocablel Total 501_299,387

Total 8 434171 133

Item No.12- Appointment of Mr. Girlsh Chandra Chaturvedl a• an Independent Non -Eaacutlve (pert•time) Chairman of the Bank.

% of Votu Polled on No. of Votu in No. o f VotH -

% of Votu In % o f Votea against

No of vot-Polhtd outstandlrrg sharaa - favou-r on votes on vote•

f•vour •v•lnst polled polled

!2) (3) (4) (5) !6) (7)

III?I/11W100 1141/(211' 100 ((5)/(?11'100

-.

0 0

- - - - - -4,345.378.860 73.24 4,299,608, 776 45,769,074 98.95 1.05

-

4 345 378 850 73.24 4 299609 776 45 769 074 911.95 1.05

17,038,899 3.40 17,007,406 31.493 99.82 0.18

0

17038 899 3.40 17 007 406 31493 99.82 0 .111 4 382,417 7 49 87.80 4 316 817 182 48 8005117 98.95 1.05

Resolution requintd : Ordinary Resolution Item No.13- Appointment of Mr. SendHp Bakhshi (DIN :001092061 .. Director.

Whether promoter/ promotet group are lnter .. ted in the No. egonda/ resolution?

M ode of No. of shares held % of Votes Polled on % of Votes in ..,. of Votes egeinat

I Category No of votes Polled outatendlng sheres

No. of Votes - In No. of Votes - fevo..r on votes on votea

Voting fevour •u•lnst polled

polled

(11 121 (31

(4) 151 (6} ("I)

11121/1111"100 114\11211'100 115111211'100

E-Votlng -Promoter end

Poll Promoter Postal BallOt (rl

Group aoohcablel Tote I - - - - - - -E-Votlng 5,932,871,766 4,413,784,318 74 40 4,37b,917,9J7 37,866.381 99.1S 0.85

PubliC Institution•

Poll -Posta I Ballot (If aoulicablel

. Total 5 932.871 76& 4 413 784 318 74.40 4 375 917 937 37 866.381 99.15 0.85

E-Voting 501,299,367 23,906.128 4.n 23.881,453 24,67!'> 99.90 0.10

Public Non Poll . - -lnsutuuons Postal Bollo t l•f

aoohcable) Total 501..299,367 23..908. 128 4.77 23 881 453 24675 99.90 0 .10

Tote I 6 434 171 133 4 437 690 448 68.97 4 399 799 390 37 891 056 99.15 0 .85

Resolution required : Ordinary Resolution

Whether promoter/ promotor group era lmere.tad in the No. agenda/ rOilOiution 1

Mode o f No. of eharu h eld Category Voting

(11

E Vobng Promoter and f>romote r Poll

Group Po.rnl Ballot (if epphcablel Total . E·Yohng 5,932,871' 166

PubliC InstitutiOns Poll

Postal Ballot (II SPPIIC!Ible) Total 6,932 871 766

E-1/otong 501.299.367

Publtc Non Poll InStitutions Postal Ballot (rl

al'P_hceblcj_ Total 501..2H.367

Total 6 434 171 133

lt•m No.14. Appointment of Mr. Sandeep Ballhahl (DIN: 001092061 •• a Wholl>tima Director and Chief Operating Offlcar (Dulgnete).

% of Votu Polled on No . o f Vote• - In No . of Vote• -

% of Vote• In 'It of Vote• a!JIIInet votes

No o f vote• Pollod out etending •h••u favour on votes on

f a·vour against polled

polled

(21 (3)

(41 (51 (61 (71

11121111!1' 100 1!411t211" 100 1(5)1!211'100

.

- -.

. . . . . . 4,413,784.318 74.40 4,364,581,328 49.202,990 98.89 1.11

-4 413 784 318 74.40 4 364 581 328 49 202990 98.8.9 1.1,

17,038,899 3.40 17,014,632 24,287 99.86 0.14

17 038 899 3 .40 17 014 632 24267 99.86 0 .14 4 430823 217 68.86 4 381595960 49227.257 88.89 1.11

R&solution required : Speclal Resolution Item No.15. Amendm&nt t o Cepiul Clause of the Memorandum of Auoc:letlon.

Wheth er promoter/ promoter group are Interested In the No. agenda/ resolution 1

Mode of No. of shuu held .,_ of Votn Polled on

No. of Votes In No. of Votes -'!!.of Votes In

'!!. of Votes avainst on vote• Cat81IO<V No of votu Polled outstanding sharH - favour on votes

Voting favour against polled

polled

(I) (21 (3)

(4 ) (5) (6) (7)

Ul2l/IIWIOO ll41i12ll 'l00 HSI/1211'100

!'Voting Promotor and

Poll Pron10teo Postal Ballot (tf

Group aoollcablel

. . Total . - . . . . . E Votmg 5.932,81 1.766 4,41 2,465.886 74 37 4,4, 2.? , 1,445 254,44 1 99.99 0.01

Publtc Poll lmnituuons Postal Ballot (If aoollcablel

. . . Total 6 932 871 7118 4412 465 8&6 74.37 4 412 211 445 254 441 99.99 0.01

E-Voung &0 1.299.367 23,907,416 4.n 23,886,393 21,023 99.91 0.09

Public Non Poll . lnSIIIUIIOMS Postel Ballot (tf .

applicable) Total 501,299 307 23.907 416 4.77 23 886 393 21023 99.91 0 .09

Total 8 434171 133 4436 373 302 68.95 4 438 097 838 275 464 99.99 0.01

Ruolullon required : Special Resolution Item No.16- Amendment to Article 5(a) of the Artlcleo of Auoclatlon.

Whether promoter/ promoter g~oup are lnterast.cl In tho No. agenda/ reoolutlon?

Mode of No. of •hares held % of Votes PoUed on

No. of Votos - In No. of VOl .. -%of Votu in

% of Votes against on vote• Caregory No of votes Poll.cl outotandlng oharu f • vour on votes Voting favour again or poll.cl

polled

(1) (2) (3}

(41 (5) (61 171

11(2)/(111'100 [(4J1!21l'100 [(51/(~1'100

E·Voting - . Promoter end

Poll Promoll!r Group

Postal Ballot (1f apohceblel Total - - - - - - -£-Voting 5.932,871,766 4,411.840.886 74 36 4,411,591,620 249.266 8999 0.01

PubliC lnslltuhons Poll -

Postal Ballot (If appJic:ablol

. Total 5 932 871766 4 411 840 886 74.38 4 4111591 620 249266 99.99 0.01

E·VOtlng 501,299,367 23.007,397 477 23,886,458 20,939 9991 0.09

Public· Non Poll lns11tutton1 Postal Ballot (1!

applicable! Total 601,.299 367 23 907 397 4 .77 23 886 468 20939 99.91 0 .09

Total 8 434 171 133 4 435 748.283 68.94 4435 478 078 270 205 99.99 0 .01

Reoolutlon required : Special Resolution Item No. 17 • An•endment to the definition of Exercloa Period under Employeeo Stoelt Option Schem .. 2000.

Whether promoter/ promoter group are lntereoted In the No. agenda/ ruolution?

Mode of No. of oha<OJI held 'Yo of Votu Polled on

N o. of Vote• In No. of Votes % of Vote• In

% of Vote• •u•lnll Cet~Of'V No of votes Pollad - - favour on vot ..

on vote• Voting

outstanding sharu f•vour egelnot polled polled

(I) (~) (3)

(4) 15) (6) (7)

1117111111' I 00 (14)/1211"100 115l/12ll'100

E·VOMg . Promoh!r and Promotor Poll . Group

Postal Ballot (If aoollcablel Total . . . . . . .

E-Vollng 6,932,871,766 4.412.465,886 14.37 4,220,.222,007 192.243,879 9S.66 4.34

PubliC lnstrtutions

Poll . -Po!!tal Ballot~~ aoolicablel

. Total 5 932 871 766 4 412 465 888 74.37 4.220 222 007 192243 879 95.88 4.34

E-Voung 501,299,367 23,907,290 4.n 23,803,721 103,569 99.57 043

Public . Non Poll lnstJtullons Postal Ballot (II .

aoohcablel Total 501,299 3117 23 907 290 4 .77 23 803 721 103 569 99.57 0.43

Total 6 434 171 133 4 436 373 178 68.95 4 244 026 728 192 347 448 95.66 4 .34

ReeolutJon required : Special Resolution Item No.18 - Priv'!to plecamont of aec:uritiee under Sac:tlon 42 of the Companies Act, 2013.

Whether promoter/ promoter group ere l nterestml In the No. agende/ roool1.11ion1

Mode o f No. o f 1heru held % of Votal Polled on

No. of Votes In No. o f Votu -%of Votes In

% of Votes against on votes Cetegory No of vot .. Polled outstecncflng sharH - favour on votes

VotJng f-.vour ag:ain•t polled

polled

Ill 121 13)

(4) lbl 16'1 (7)

lll2lll111'100 11~)/(2)1'100 Jt5lll2ll"100

E·Votrng -Promoter and Promoter Poll -

Postal Ballot Iii Group

apphcablel - . Tot"el . - . . - - . E-Voting 5.932,871, 766 4,412,465,886 74.37 4,412,465.886 . 100 00 .

Public · lnstJtuoons Poll - .

POSUtl Ballot (rf apphcablel Total 11932 871 786 4 412 465 886 74.37 4412 4811886 - 100.00 -E·VotlnQ 501,299,367 23,907,405 4.n 23,882,/42 24,663 99.90 0.10

Pubhc . Non Poll -lnstnunona Postal Ballot (of

aoolrcablel Total 1101_299 387 23 907 40S 4.77 23 882 742 24663 99.90 0.10

Total 8 434 171 133 4 436 373.291 68.95 4436 348 628 24663 100.00 0.00

Details o lnvallid Votes Category No, of Votes Promoter & Promoter Group Nil PubliC ln51rtuuon• Nrl Pubh Non lnslltutoons Nd

Percentage figures have boon rounded otr to nearest declmel All the ebove resolut ions heve b"n passed with requisite majority.

Note. Sectton 12121 oltho llankmg Re.lluialton Act. 1949 caps the voung rrghrs of sh1rehold<rrs ol a tHink upto 15~. otthe total voMg nghta of all shareholders In lone "'''h tho same, the snarenoldtng of Deutsche Bank TruSI Company Amarlnes !DBTCAJ(Oeposlulry to !he ADS holders) whroh wos 1.600,459,&4!\ equity shares and Which formed 24.87% of tho total equrtv shares (6,434,171.133 equity shares) as on th11 cut off date La. September 5, 2018 wn reckoned only to the eiCiont of 965,125.670 equrty ahares I.e 15% of the total equrtyshares for tho purpose of aloetronlc voting. Hence In the column portlllnlng to number ofshares hold, the actual number of shoru held by OBTCA I.e 1,600,459,454 oqurty shores rl rncluded end tn the number of voteS polled only 15°"' of the total number of equity shares I.e 965,1 2&,670 equrty shares aro reckoned

FOR. I c..l c I fbAt-Jf,( L I "1 I 7 d>

u:~~k?~ 'I tVEk RAfi/;J'AN C.HII£-( MANAGC~

ICICIBank

Summary of proceedings of the Twenty-Fourth Annual General M eet ing of ICICI Bank Limited held on Wednesday, September 12, 2018

The Twenty-Fourth Annual General Meeting (AGM) of the Members of the Bank was held on Wednesday, September 12, 2018 at 11.30 a.m. at Sir Sayajirao Nagargruh, Vadodara Mahanagar Seva Sadan, Near GEB Colony, Old Padra Road, Akota, Vadodara 390 020.

Mr. Girish Chandra Chaturvedi, Non-Executive (part-time) Chairman ofthe Bank, chaired the meeting.

The Meeting was attended by 660 Members in person, by proxy and through authorised representatives.

The following Directors were present: 1. Mr. Girish Chandra Chaturvedi, Chairman 2. Mr. Uday Chitale, non-executive Independent Director and Chairman of the Audit

Committee 3. Mr. Dileep Choksi, non-executive Independent Director 4. Ms. Neelam Dhawan, non-executive Independent Director and Chairperson of

the Board Governance, Remuneration & Nomination Committee 5. Mr. Radhakrishnan Nair, non-executive Independent Director 6. Mr. Sandeep Bakhshi, Wholetime Director & Chief Operating Officer 7. Ms. Vishakha Mulye, Executive Director 8. Mr. Vijay Chandok, Executive Director 9. Mr. Anup Bagchi, Executive Director

Mr. V. K. Sharma, Mr. M. D. Mallya, non-executive Independent Directors, Mr. Lok Ranjan, government nominee Director and Ms. Chanda Kochhar, Managing Director & CEO, who was on leave, could not attend the AGM. The Members were informed that Mr. M.D. Mallya, Chairman of the Stakeholders Relationship Committee had authorised Mr. Uday Chitale, Member of the Stakeholders Relationship Committee to attend this Meeting in his absence.

Mr. Sandeep Batra, President, Mr. Rakesh Jha, Chief Financial Officer, and Mr. Ranganath Athreya, Company Secretary were present at the Meeting.

The requisite quorum as per Companies Act, 2013 (CA2013) being present, the Chairman declared the Meeting to be in order and welcomed the Members. The Chairman thereafter introduced all the Directors and informed that the register of proxies, instruments of proxy and inspection documents were open for inspection by the Members till the conclusion of the Meeting. He informed the Members that as required under Regulation 13 of the Securities and Exchange Board of India (Share Based Employee Benefits) Regulations, 2014, a certificate from the statutory auditors of the Bank, stating that the Employee Stock Option Scheme of the Bank has been

ICICI Bank Limited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 051,1ndia.

Tel.: (91-22) 26531414 Fax: (91-22) 26531122 Website www.ic1cibank.com CIN.: L65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakh Circle, Old Padra Road. Vadodara 390 007, India.

ICICIBank

implemented in accordance with the said regulations, has been obtained by the Bank and was placed at the Meeting.

With the consent of the Members present, the Notice convening the Twenty-Fourth AGM was taken as read. The Chairman informed the Members that there were no adverse qualifications, observations or comments of the auditors. He then requested Mr. Ranganath Athreya to read out the key segments of the Auditors Report. Mr. Athreya read the key segments of the Auditors Report and with the consent of the Members present, the rest of the Auditors Report was taken as read.

An audio visual presentation was then screened for the benefit of the Members.

The Chairman then invited Members to speak and raise queries pertaining to the Agenda ofthe meeting.

The Chairman and Mr. Sandeep Bakhshi provided requisite clarification and information on the various queries raised by the Members.

The Chairman 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 and Regulation 44 of SEBI {Listing Obligations & Disclosure Requirements) Regulations, 2015, 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 as set out in the notice of AGM dated July 27, 2018. The Chairman further informed that the Remote a-Voting facility had commenced at 9.00 a.m. 1ST on Sunday, September 9, 2018 and ended on 5.00 p.m . 1ST on Tuesday, September 11,2018. The Chairman also informed that to facilitate the Members who could not cast their votes through Remote e-Voting, the Bank had provided the facility for electronic voting at the AGM venue.

The Chairman informed the Members that the Board had appointed Mr. Alwyn D'souza of Alwyn D'Souza & Co., Company Secretaries as the scrutinizer to scrutinize the remote e-voting process and electronic voting at the AGM, in a fair and transparent manner.

The Chairman authorised any Wholetime Director or the Company Secretary of the Bank to declare the results of the remote e-voting as well as electronic voting done at the AGM venue through announcing the results to the stock exchanges as well as by hosting the results on the website alongwith the scrutinizer's report and these would be recorded as part of the proceedings of the AGM. The Chairman then thanked the Members for their co-operation and suggestions and declared the meeting as closed.

The following items of business were transacted through remote e-Voting and through electronic voting at the AGM venue:

ICICI Bank Limited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 061, India.

Tel.: (91-22) 2653 1414 Fax: (91·22) 2653 1122 Website www.icicibank.com CIN.: l65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007, India.

ICIC/Bank

Ordinary Business:

1. To receive, consider and adopt the financial Statements for the financial year ended March 31, 2018 together with the Reports of the Directors and the Auditors.

2. To confirm the interim dividend on preference shares and declare the interim dividend as final dividend.

3. To declare dividend on equity shares.

4. To appoint a Director in place of Mr. Vijay Chandok (DIN: 01545262), who retires by rotation and, being eligible, offers himself for re-appointment

5. Appointment of M/s Walker Chandiok & Co LLP, Chartered Accountants (Registration No. 001076N/N500013) as statutory auditors for the year ending March 31, 2019.

6. Appointment of branch auditors pursuant to the provisions of Section 143(8) and other applicable provisions, if any of the Companies Act, 2013.

Special Business:

7. Appointment of Ms. Neelam Dhawan (DIN: 00871445) as a Director of the Bank.

8. Appointment of Mr. Uday Chitale (DIN: 00043268) as a Director of the Bank.

9. Appointment of Mr. Radhakrishnan Nair (DIN: 07225354) as a Director of the Bank.

10. Appointment of Mr. M.D. Mallya (DIN: 01804955) as a Director of the Bank.

11. Appointment of Mr. Girish Chandra Chaturvedi (DIN: 00110996) as a Director of the Bank.

12. Appointment of Mr. Girish Chandra Chaturvedi (DIN: 001 10996) as a Independent non-executive (part-time) Chairman of the Bank.

13. Appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as a Director of the Bank.

14. Appointment of Mr. Sandeep Bakhshi (DIN: 00109206) as a Wholetime Director and Chief Operating Officer of the Bank.

15. Reclassification of the authorised share capital and subsequent amendment to the MoA.

ICICI Bank Limited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 05'\, India.

Tel.: (91-22) 2653 1414 Fax: (91-22) 2653 1122 Webstte www.icic1bank.com CIN.: L65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakll Circle, Old Padra Road, Vadodara 390 007. India.

ICICIBank

16. Amendment to the Articles of Association

17. Amendment to the exercise period of ICICI Bank Employees Stock Option Scheme 2000

18. Authority to the Board of Directors to borrow by way of issue of non-convertible securities including but not limited to bonds and non-convertible debentures in one or more tranches of upto f 25,000 crores on a private placement basis.

Basis the consolidated Scrutinizer's report dated September 12, 2018, all resolutions as set out in the Notice of the AGM dated July 27, 2018 were passed by the Members with requisite majority.

For ICICI Bank Limited

Ef~ Company Secretary

ICICI Bank Umited ICICI Bank Towers Bandra-Kurla Complex Mumbai 400 051, India.

Tel.: (91 -22) 2653 1414 Fax: (91-22)2653 1122 Website www.icicibank.com CIN · L65190GJ1994PLC021012

Regd. Office : ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara 390 007. India.