| 1 | Ordinary | Adoption of standalone financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Adoption of consolidated financial statements for the year ended 31 March 2022 | |
| 3 | Ordinary | Confirm interim dividend of Rs. 11.25 per share and declare final dividend of Rs. 12.75 per equity share (face value Rs. 5.0) for FY22 | |
| 4 | Ordinary | Reappoint Ajay Saraf (DIN: 00074885), as Director, liable to retire by rotation | |
| 5 | Ordinary | Reappoint BSR & CO. LLP, as statutory auditors for five years and authorize the board and audit committee to fix their remuneration | |
| 6 | Ordinary | Approve revision in remuneration payable to Vijay Chandok (DIN: 01545262) as Managing Director & CEO from 1 April 2022 | |
| 7 | Ordinary | Approve revision in remuneration payable to Ajay Saraf (DIN: 00074885) as Executive Director from 1 April 2022 | |
| 8 | Special | Reappoint Subrata Mukherji (DIN: 00057492), as an Independent Director for five years from 29 November 2022 | |
| 9 | Special | Reappoint Ms. Vijayalakshmi Iyer (DIN: 05242960), as an Independent Director for five years from 29 November 2022 | |
| 10 | Special | Appoint Gopichand Katragadda (DIN: 02475721), as an Independent Director for five years from 26 August 2022 | |
| 11 | Ordinary | Appoint Prasanna Balachander (DIN: 02257744), as Non-Executive Non- Independent Director from 21 July 2022, liable to retire by rotation | |
| 12 | Special | Approve increase in borrowing limit to Rs. 150.0 bn | |
| 13 | Special | Approve increase in intercorporate transactions to Rs.150.0 bn under section 186 of the Companies Act 2013 | |
| 14 | Ordinary | Approve material related party transactions for availing credit facilities from ICICI Bank upto Rs. 60.0 bn | |
| 15 | Ordinary | Approve related party transactions for placing deposits with holding company ICICI Bank Ltd | |
| 16 | Special | Approve ICICI Securities Limited - Employees Stock Unit Scheme – 2022 (ICICI Securities 2022) | |
| 17 | Special | Approval extension of ICICI Securities Limited - Employees Stock Unit Scheme - 2022 (ICICI Securities 2022) to employees of subsidiaries | |
Aug. 26, 2022, 4:30 p.m.