ICICI Prudential Life Insurance Company Limited has announced that its Board of Directors will convene on Tuesday, April 14, 2026, to review and approve critical financial matters for the concluded financial year. Additionally, the company will host an earnings conference call on the same day to discuss FY2026 performance with investors and analysts.

Board Meeting and Earnings Call Schedule

The board meeting has been scheduled under Regulation 29(1)(a) and 50(1)(c) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The earnings conference call will be conducted under Regulation 30 read with Para A of Part A of Schedule III and Regulation 46(2) of the same regulations.

Financial Results Review

The board will consider approval of both audited standalone and consolidated financial statements for the quarter and year ended March 31, 2026. This comprehensive review encompasses the company's complete financial performance across all business segments and subsidiaries. The meeting will also address potential dividend recommendations for the financial year ending March 31, 2026, subject to board approval and regulatory compliance.

Earnings Conference Call Details

The company will host an earnings conference call with investors and analysts to discuss FY2026 performance. Participants can pre-register through the provided link to connect without waiting for an operator. The company will refer to publicly available documents during the conference call, and audio recordings, video recordings, and transcripts will be posted on the company's website within prescribed regulatory timelines.

Trading Window Restrictions

In accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal Code of Conduct, ICICI Prudential Life Insurance has implemented mandatory trading restrictions. These measures ensure compliance with insider trading regulations and maintain market integrity during the financial results announcement period.

Regulatory Compliance

Both announcements were formally communicated to BSE Limited and National Stock Exchange of India Limited on April 1, 2026, ensuring full transparency and regulatory compliance. Company Secretary Priya Nair signed the official communications, maintaining the company's commitment to timely disclosure and stakeholder communication. The notifications also extend to Axis Trustee Services Limited in their capacity as Debenture Trustee, ensuring comprehensive stakeholder awareness.

ICICI Prudential Life Insurance Company Limited has formally notified BSE Limited and National Stock Exchange of India Limited about its social media publication regarding SEBI's special window for transfer and dematerialisation of physical securities. The communication, dated March 31, 2026, and signed by Company Secretary Priya Nair, informs about the company's efforts to publicise this important regulatory development to its stakeholders.

SEBI Special Window Details

The Securities and Exchange Board of India (SEBI) has opened a special window through Circular HO/38/13/11(2)2026-MIRSD-POD/I/3750/2026 dated January 30, 2026. This facility will remain operational for one year until February 4, 2027, specifically designed to facilitate transfer and dematerialization of physical securities.

Eligibility and Process

The special window covers physical securities that were sold or purchased prior to April 1, 2019. Additionally, it extends to transfer requests that were previously submitted but were rejected, returned, or remained unattended due to various deficiencies in documentation, process, or other reasons.

Key features of the special window include:

• Securities will be mandatorily credited to transferees only in dematerialized form
• Transferred securities will be subject to a lock-in period of one year from registration date
• No transfer, lien-marking, or pledging allowed during the lock-in period

Application Process

Eligible shareholders seeking to utilize this special window must direct their requests to the company's Registrar and Share Transfer Agent, KFin Technologies Limited. The RTA can be contacted at their Hyderabad office located at Selenium Building, Tower-B, Plot No 31-32, Financial District, Nanakramguda, Serilingampally, Hyderabad, Telangana – 500032, or via email at einward.risk@kfintech.com .

Social Media Publication

ICICI Prudential Life Insurance has published detailed information about this special window on its LinkedIn page, ensuring wide dissemination of this important regulatory update. The LinkedIn post includes comprehensive details about the process, eligibility criteria, and contact information for shareholders. The company has also made this information accessible through its official website at www.iciciprulife.com , ensuring multiple channels for stakeholder communication and transparency in regulatory compliance.