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ICICI Bank
BSE: 532174NSE: ICICIBANKISIN: INE090A01021

9th-Aug-2020 21:32Source: BSE

ICICI Bank - Scrutinizer''s Report In Respect Of Postal Ballot

This has reference to our earlier letter dated July 9, 2020 in respect of Postal Ballot Notice dated July 8, 2020. We wish to inform you that Mr. Alwyn D''''Souza of Alwyn D''''Souza & Co., Practicing Company Secretaries, who was appointed as the scrutinizer for the postal ballot process, has submitted his report dated August 9, 2020 which is enclosed herewith. Based on the report, we confirm that the special resolution as contained in the Postal Ballot Notice dated
July 8, 2020 was passed by the Members with requisite majority.

The voting results in the format prescribed under Regulation 44 ofthe SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 will be sent in due course.

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