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ICICI Lombard General Insurance Company: Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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.

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