ICICI Lombard General Insurance Company has informed that the Twenty-Fifth Annual General Meeting (‘AGM’) of the company was held on Monday, June 30, 2025 at 3:00 pm (IST), through Video Conferencing (‘VC’) / Other Audio Visual Means (‘OAVM’), in compliance with applicable provisions of the Companies Act, 2013 (‘the Act’) read with rules made thereunder, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and applicable Circulars issued in this regard. In this connection, it has enclosed herewith the following: 1. Summary of proceedings of the AGM pursuant to Regulation 30 of the SEBI Listing Regulations. 2. Voting results in the format prescribed pursuant to Regulation 44(3) of the SEBI Listing Regulations. 3. Combined Scrutinizer's Report on remote e-voting and e-voting during the AGM pursuant to Section 108 of the Act and rules made thereunder. The above information will also be available on the website of the Company at https://www.icicilombard.com.

The above information is a part of company’s filings submitted to BSE.