| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2022 |  |
| 2 | Ordinary | Approve dividend of Rs 5.0 on equity shares of face value Rs 2.0 per share | |
| 3 | Ordinary | Reappoint Sandeep Batra (DIN: 03620913) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint MSKA & Associates as Joint Statutory Auditors from the conclusion of 2022 AGM till the conclusion of 2023 AGM and fix their remuneration for FY23 | |
| 5 | Ordinary | Reappoint KKC & Associates LLP (formerly Khimji Kunverji & Co LLP) as Joint Statutory Auditors from the conclusion of 2022 AGM till the conclusion of 2023 AGM and fix their remuneration for FY23 | |
| 6 | Special | Reappoint Ms. Neelam Dhawan (DIN: 00871445) as Independent Director for three years from 12 January 2023 | |
| 7 | Special | Reappoint Uday Chitale (DIN: 00043268) as Independent Director from 17 January 2023 till 19 October 2024 | |
| 8 | Special | Reappoint Radhakrishnan Nair (DIN: 07225354) as Independent Director for three years from 2 May 2023 | |
| 9 | Ordinary | Appoint Rakesh Jha (DIN: 00042075) as Director, liable to retire by rotation from 1 May 2022 | |
| 10 | Ordinary | Appoint Rakesh Jha (DIN: 00042075) as Executive Director for five years from 1 May 2022 or date of RBI approval whichever is later and fix his remuneration | |
| 11 | Ordinary | Approve revision in remuneration to Sandeep Bakhshi (DIN: 00109206) as Managing Director and Chief Executive Officer from 1 April 2021 | |
| 12 | Ordinary | Approve revision in remuneration of Anup Bagchi (DIN: 00105962) as Executive Director from 1 April 2021 | |
| 13 | Ordinary | Approve revision in remuneration of Sandeep Batra (DIN: 03620913) as Executive Director from 1 April 2021 | |
| 14 | Ordinary | Approve revision in remuneration of Ms. Vishakha Mulye (DIN: 00203578) as Executive Director from 1 April 2021 | |
| 15 | Ordinary | Approve material related party transactions for accepting current account deposits for FY24, in excess of Rs 10 billion or 10% of revenues, whichever is lower | |
| 16 | Ordinary | Approve material related party transactions for subscribing to securities and purchase of securities from related parties for FY24, upto Rs. 50.0 bn with each related party | |
| 17 | Ordinary | Approve material related party transactions for sale of securities to ICICI Prudential Life Insurance Company Limited and ICICI Lombard General Insurance Company Limited for FY24, upto Rs. 50.0 bn with each related party | |
| 18 | Ordinary | Approve material related party transactions for providing fund based and non-fund-based credit facilities to ICICI Prudential Life Insurance Company Limited upto Rs. 25.0 bn and ICICI Securities Limited upto Rs. 60.0 bn for FY24 | |
| 19 | Ordinary | Approve material related party transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions for FY24, upto Rs. 40.0 bn each with ICICI Prudential Life Insurance Company Limited and ICICI Lombard General Insurance Company Limited | |
| 20 | Ordinary | Approve material related party transactions in the nature of reverse repurchase (reverse repo) and other permitted short-term lending transactions with ICICI Lombard General Insurance Limited for FY24, upto Rs. 40.0 bn | |
| 21 | Ordinary | Approve material related party transactions for availing manpower services for certain functions/activities of the bank for FY24 upto Rs. 15.0 bn from I-Process Services (India) Private Limited | |
| 22 | Ordinary | Approve material related party transactions with ICICI Prudential Life Insurance Company Limited (51.31% subsidiary) for availing insurance services for FY24 | |
| 23 | Special | Approve ICICI Bank Employees Stock Unit Scheme – 2022 (ICICI Scheme 2022), under which upto 100 mn stock units may be granted over 7 years | |
| 24 | Special | Approve grant of stock units under ICICI Bank Employees Stock Unit Scheme – 2022 to eligible employees of select unlisted wholly owned subsidiaries | |
Aug. 30, 2022, 3 p.m.