

| ICICI BANK LTD | 14/05/2024 EGM | |
|---|---|---|
| 1 | Elect Pradeep Kumar Sinha - Non-Executive Director | Oppose |
| 2 | Approve Fees Payable to the Chair of the Board of Directors: Pradeep Kumar Sinha | For |
| 3 | Approve Revision in Compensation in the Form of fixed Remuneration payable to the Non-Executive Directors | For |
| 4 | Approve Revision in fixed remuneration of Mr. Girish Chandra Chaturvedi | For |
| 5 | Elect Ajay Kumar Gupta | For |