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ICICI Lombard General Insurance Company: Shareholder Meeting / Postal Ballot-Outcome of AGM

This is further to our letter dated August 6 2022 with respect to submission of summary of proceedings of the Twenty-Second Annual General Meeting of the Company please findenclosed followings:(i) Voting results in the format prescribed under Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirement) Regulations 2015;(ii) Consolidated report of the Scrutiniser issued by Mehta & Mehta Practicing Company Secretaries on remote e-voting and electronic voting during the AGM pursuant to Section 108 of the Companies Act 2013 and rules made thereunder.The above information will also be available on the website of the Company at https://www.icicilombard.com. You are requested to kindly take the same on records.

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