ICICI Bank has announced that its Board of Directors will convene on April 18, 2026, to consider significant financial initiatives including fund raising through debt securities and potential buyback of existing debt securities. The bank made this disclosure through a formal communication to stock exchanges on April 13, 2026, updating its earlier letter dated March 18, 2026.

Board Meeting Agenda

The upcoming board meeting will address two primary financial matters that require board approval:

Regulatory Compliance

The bank has positioned this disclosure as compliance under Regulations 29 and 50 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Prachiti Lalingkar, Company Secretary, and formally submitted to both BSE Limited and National Stock Exchange of India Limited.

Market Notifications

ICICI Bank has ensured comprehensive market communication by notifying multiple international exchanges about the upcoming board deliberations:

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

The bank's proactive approach to regulatory disclosure demonstrates its commitment to transparency across all markets where its securities are listed. The April 18, 2026 board meeting represents a continuation of the bank's strategic financial planning initiatives that were initially outlined in its March 18, 2026 communication to exchanges.

ICICI Bank Limited has announced the allotment of equity shares under its employee stock option scheme, marking another step in the bank's employee incentive program. The allotment was completed on April 10, 2026, following the required regulatory approvals.

Share Allotment Details

The bank has allotted a total of 38,231 equity shares under the ICICI Bank Employees Stock Unit Scheme-2022. Each share carries a face value of ₹2, maintaining consistency with the bank's existing equity structure.

Approval Process

The allotment received approval from two Executive Directors of ICICI Bank on April 10, 2026, with the final approval recorded at 10:36 a.m. This approval was granted under the authority delegated by the Board of Directors during their meeting held on October 21, 2023.

The approval process demonstrates the bank's structured approach to employee stock option implementations, ensuring proper governance and regulatory compliance. The delegation of authority from the Board to Executive Directors enables efficient execution of such employee benefit programs.

Regulatory Compliance

ICICI Bank has duly informed both major stock exchanges about this corporate action. The notification was sent to BSE Limited at Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai, and the National Stock Exchange of India Limited at Exchange Plaza, Bandra-Kurla Complex, Mumbai, ensuring full transparency and regulatory compliance.

The communication was signed by Prashant Mistry from the Associate Leadership Team, maintaining the bank's commitment to proper corporate governance and stakeholder communication.