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ICICI Lombard General Insurance Company: Summary Of Proceedings Of The Twenty Second Annual General Meeting Of The Company

Dear Sir/Madam The Twenty-Second Annual General Meeting (AGM) of ICICI Lombard General Insurance Company Limited ("the Company") was held on Friday August 5 2022 at 2.00 p.m. (IST) through Video Conferencing (VC) / Other Audio Visual Means (OAVM). In this connection pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 please find enclosed the summary of proceedings of the AGM. The above information will also be available on the website of the Company at https://www.icicilombard.com/. You are requested to take the same on records.

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