ICICI Bank : For Viewing update on Notice of April 22, 2023 Board Meeting, please click here

March 24, 2023
BSE Limited	National Stock Exchange of India Limited
Listing Department	Listing Department
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th floor
Dalal Street	Plot No. C/1, G Block
Mumbai 400 001	Bandra-Kurla Complex
	Bandra (East)
	Mumbai 400 051
Dear Sir/Madam,

Subject: Board Meeting for approval of Financial Results and Dividend

Pursuant to the applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the meeting of the Board of Directors of the Bank is scheduled to be held on Saturday, April 22, 2023 to, inter alia, consider and approve the audited financial results (standalone and consolidated) for the quarter and year ending March 31, 2023 and recommendation of dividend, if any, for the year ending March 31, 2023.

In view of the above and pursuant to the provisions of the SEBI (Prohibition 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 April 1, 2023 to April 24, 2023 (both days inclusive).

Yours sincerely,

For ICICI Bank Limited

RANGANAT H ATHREYA

Digitally signed by RANGANATH ATHREYA

DN: cn=RANGANATH ATHREYA, o=ICICI BANK, ou, email=ranganath.athreya@icicib ank.com, c=IN

Date: 2023.03.24 14:50:37 +05'30'

Ranganath Athreya

Company Secretary

Copy to-

1. New York Stock Exchange (NYSE)
2. Securities Exchange Commission (SEC)
3. Singapore Stock Exchange
4. Japan Securities Dealers Association
5. SIX Swiss Exchange Ltd.

ICICI Bank Limited	Tel.: [phone]	Regd. Office: ICICI Bank Tower,
ICICI Bank Towers	Fax: [phone]	Near Chakli Circle,
Bandra-Kurla Complex	Website www.icicibank.com	Old Padra Road
Mumbai 400 051, India.	CIN.: L65190GJ1994PLC021012	Vadodara 390007. India