ICICI Lombard General Insurance has formally notified shareholders and stock exchanges about the upcoming mandatory transfer of unclaimed Final Dividend for FY2019 and corresponding equity shares to the Investor Education and Protection Fund (IEPF) Authority. The transfer is scheduled to occur on July 30, 2026, in compliance with Section 124 of the Companies Act, 2013.

Regulatory Communication to Stock Exchanges

On April 20, 2026, the company submitted formal communications to both BSE Limited and National Stock Exchange of India Limited, informing them about the shareholder notification process. Company Secretary Vikas Mehra signed the communication, which was sent to concerned shareholders at 06:36 p.m. on the same date. The information has also been made available on the company's official website at www.icicilombard.com .

IEPFA's Saksham Niveshak Campaign

The notification aligns with the Investor Education and Protection Fund Authority's second 100 days campaign - "Saksham Niveshak," running from April 1, 2026 to July 9, 2026. This campaign requires companies to create awareness among shareholders about updating their KYC details, including bank account information, PAN, and contact details, enabling them to claim unclaimed dividends and shares before transfer to IEPFA.

Unclaimed Dividend Transfer Requirements

Under the provisions of Section 124 of the Companies Act, 2013, read with the IEPF Rules, the Final Dividend for Financial Year 2018-2019 that remains unclaimed for seven years becomes due for transfer to IEPF on July 30, 2026. The corresponding shares on which dividend remains unclaimed for seven consecutive years are also liable for transfer following the procedures outlined in the Rules.

Shareholder Action Requirements

Shareholders must update their details by June 1, 2026, to claim unclaimed dividends. The process varies based on shareholding mode:

For Dematerialized Shareholding:

• Update bank account details with respective Depository Participants (DPs)
• Send request letter along with updated Client Master List to einward.ris@kfintech.com or investors@icicilombard.com

For Physical Shareholding:

• Submit duly signed Investor Service Request Forms (Form ISR-1 and ISR-2)
• Provide nomination details (Form SH-13 or ISR-3)
• Include supporting documents such as cancelled cheque leaf, address proof
• Send documents to KFin Technologies Limited at their Hyderabad office

Electronic Payment Mandate

Following SEBI circular dated April 20, 2018, the company is required to pay unclaimed dividends via electronic bank transfer only. Additionally, SEBI's November 18, 2025 notification amended the Listing Obligations and Disclosure Requirements Regulations, 2015, mandating companies to pay all future dividends through electronic mode exclusively.

Post-Transfer Implications

After July 30, 2026, the company will inform depositories to execute corporate action and debit shares from shareholders' demat accounts for transfer to IEPF Authority. The company has clarified that no claim shall lie against it for shares or dividends transferred to IEPF as per the prescribed rules. Shareholders requiring assistance can contact the company through the provided email addresses for guidance on the process.

ICICI Lombard General Insurance Company Limited announced strong Q4FY26 financial results with net profit rising 7.30% to ₹5.46 billion compared to ₹5.10 billion in the corresponding quarter last year. The company also declared a final dividend of ₹7 per share and reported improved operational metrics during its board meeting held on April 15, 2026. The company published these audited financial results in newspapers pursuant to Regulation 47 of SEBI Listing Regulations.

Strong Q4FY26 Financial Performance

The company delivered robust quarterly performance with significant growth across key financial metrics. Total income from operations for Q4FY26 reached ₹8,07,370 lakhs compared to ₹6,90,394 lakhs in the previous year, marking substantial growth in the quarter.

The company's quarterly performance demonstrates strong operational efficiency with improved profitability metrics across all key parameters.

Dividend Declaration

The Board of Directors recommended a final dividend of ₹7.00 per equity share of face value ₹10 each for FY26, representing a dividend rate of 70%. This recommendation is subject to approval by shareholders at the upcoming Annual General Meeting.

Combined with the interim dividend of ₹6.50 per share paid during the year, the total dividend for FY26 amounts to ₹13.50 per share, compared to ₹12.50 per share in the previous year.

Annual Financial Performance for FY26

The company delivered strong financial performance for the fiscal year 2026, demonstrating growth across key metrics with comprehensive improvement in operational parameters.

The company's net worth increased significantly to ₹16,806.92 crores from ₹14,303.10 crores in the previous year, reflecting strong balance sheet growth and improved financial position.

Key Board Appointments

New Independent Director

The Board approved the appointment of Mr. Shyam Srinivasan (DIN: 02274773) as Additional Director in the category of Non-executive, Independent Director for a five-year term from April 15, 2026, to April 14, 2031, subject to shareholder approval.

Mr. Srinivasan brings over three decades of experience in banking and financial services, having previously served as Managing Director & CEO of Federal Bank for fourteen years until his retirement in 2024.

Auditor Appointment

The Board approved the appointment of B S R & Co. LLP, Chartered Accountants (Firm Registration No. 101248W/W-100022) as Joint Statutory Auditor for a four-year term from the conclusion of the Twenty-Sixth AGM to the Thirtieth AGM, subject to shareholder approval.

Regulatory Compliance

The company published the extract of audited financial results in Financial Express (all editions) and Loksatta (Mumbai edition) newspapers on April 16, 2026, pursuant to Regulation 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The advertisement includes a Quick Response code to access the full format of financial results, and complete details are available on the company's website at www.icicilombard.com .