ICICI Bank ED Ajay Gupta Re-appointment Gets RBI Approval

Disclosure under Regulation 30 of SEBI LODR

ICICI Bank Limited has filed a regulatory disclosure regarding the re-appointment of Mr. Ajay Kumar Gupta (DIN: 07580795) as Executive Director of the Bank.

Key Details of Re-appointment

• The Bank's Board had previously given unanimous approval for the re-appointment on January 17, 2026.
• The Reserve Bank of India (RBI) has approved the re-appointment vide its letter dated July 31, 2026.
• The re-appointment is for a period of two years with effect from November 27, 2026, to November 26, 2028.

Approval Status

• RBI approval has been obtained as of July 31, 2026.
• Shareholder approval is pending and will be sought at the ensuing Annual General Meeting scheduled on August 21, 2026.

Distribution

Copy of the disclosure has been sent to:

• New York Stock Exchange (NYSE)
• SIX Swiss Exchange Ltd.
• Singapore Stock Exchange
• Japan Securities Dealers Association