ICICI Prudential Life Insurance Company Limited at the Board of Directors meeting held on April 23, 2024, approved the change in the Key Managerial Personnel: Office of Company Secretary and Compliance Officer: Ms. Sonali Chandak having tendered her resignation, shall hold the office of Company Secretary and Compliance Officer of the Company upto (and including) May 20, 2024. Consequently, Ms. Chandak shall cease to be the key managerial personnel and senior management personnel of the Company as per Companies Act, 2013 (the Act), SEBI Listing Regulations and applicable regulations/guidelines prescribed by Insurance Regulatory and Development Authority of India (IRDAI); Further, based on the recommendation of Board Nomination and Remuneration Committee, Ms. Priya Nair (ACS: 17769), has been appointed as the Company Secretary and Compliance Officer and shall be designated as key managerial personnel and senior management personnel of the Company under the Act, SEBI Listing Regulations and applicable regulations/guidelines prescribed by IRDAI, with effect from May 21, 2024. Date of Appointment/resignation: May 21, 2024.

Ms. Priya Nair is an associate member of the Institute of Company Secretaries of India (ACS: 17769). She has over 20 years of experience in securities laws and has previously worked with ICICI Bank Limited. Qualification: Bachelor of Commerce, Bachelor of Laws, Member of Institute of Company Secretaries of India and Master of Business Laws (National Law School of India University, Bengaluru).