ICICI Bank has appointed Mr. Ashwani Bhatia as an Additional (Independent) Director for a term of five years, effective from June 1, 2026, to May 31, 2031, subject to the approval of shareholders. The appointment was approved by the Board of Directors via a resolution passed by circulation on June 1, 2026. This strategic move adds significant expertise to the bank's leadership as Mr. Bhatia is not related to any existing director and is not debarred from holding the office of director by any regulatory authority.

Mr. Bhatia is a seasoned financial markets and banking professional with over 40 years of experience. His career includes serving as a Whole Time Member at the Securities & Exchange Board of India (SEBI) from June 2022 to May 2025, where he oversaw key departments including Debt and Hybrid Securities, Alternative Investment Funds, and Foreign Portfolio Investors. Prior to his role at SEBI, he spent approximately 37 years with the State Bank Group, retiring as the Managing Director of SBI. He also served as the Managing Director & CEO of SBI Funds Management Limited.

The appointment was disclosed to the exchanges in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The bank confirmed that Mr. Bhatia holds a DIN of 07423221 and possesses extensive experience in treasury operations, retail banking, credit, investment banking, and asset management.

Mr. Bhatia's educational qualifications include a Bachelor of Science in Physics & Mathematics from Dayalbagh University, Agra, and an MBA from the Podar Institute of Management, Jaipur. His appointment is expected to strengthen the bank's governance and strategic oversight.

ICICI Bank will engage with investors across three major financial conferences scheduled from June 1 to June 4, 2026. The bank disclosed the schedule of these investor meets to the stock exchanges, indicating participation in events hosted by Bank of America, Morgan Stanley, and Citigroup. These interactions provide a platform for the bank to present its outlook and performance directly to the investor community.

The disclosure was made under Regulation 30 read with para A of Schedule III and Regulation 46(2) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Prachiti Lalingkar, Company Secretary, confirmed that the bank will rely on publicly available documents for discussions during these interactions.

Schedule of Investor Meets

The bank has outlined the following agenda for its upcoming investor engagements:

All three events are designated as group meetings and will be conducted in person. The BofA India Conference 2026 is set for June 1, followed by the Morgan Stanley India Investment Forum 2026 on June 2. The series concludes with the Citi India Conference 2026 on June 4.