| 1 | Ordinary | Adoption of standalone and consolidated financial statements for the year ended 31 March 2023 |  |
| 2 | Ordinary | Approve dividend of Rs 8.0 on equity shares of face value Rs 2.0 per share | |
| 3 | Ordinary | Reappoint Sandeep Bakshi (DIN: 00109206) as Director, liable to retire by rotation | |
| 4 | Ordinary | Reappoint MSKA & Associates as Joint Statutory Auditors from the conclusion of 2023 AGM till the conclusion of 2024 AGM and fix their remuneration for FY24 | |
| 5 | Ordinary | Reappoint KKC & Associates LLP (formerly Khimji Kunverji & Co LLP) as Joint Statutory Auditors from the conclusion of 2023 AGM till the conclusion of 2024 AGM and fix their remuneration for FY24 | |
| 6 | Special | Reappoint Hari L. Mundra (DIN: 00287029) as Independent Director for one year from 26 October 2023 | |
| 7 | Special | Reappoint B. Sriram (DIN: 02993708) as Independent Director for three years from 14 January 2024 | |
| 8 | Special | Reappoint S. Madhavan (DIN: 06451889) as Independent Director for three years from 14 April 2024 | |
| 9 | Ordinary | Approve revision in remuneration to Sandeep Bakhshi (DIN: 00109206) as Managing Director and Chief Executive Officer from 1 April 2023 till 3 October 2023 | |
| 10 | Ordinary | Approve revision in remuneration of Sandeep Batra (DIN: 03620913) as Executive Director from 1 April 2023 | |
| 11 | Ordinary | Approve revision in remuneration of Rakesh Jha (DIN: 00042075) as Executive Director from 1 April 2023 | |
| 12 | Ordinary | Approve revision in remuneration of Anup Bagchi (DIN: 00105962) as erstwhile Executive Director from 1 April 2023 till 30 April 2023 | |
| 13 | Ordinary | Reappoint Sandeep Bakhshi (DIN: 00109206) as Managing Director and Chief Executive Officer for three years from 4 October 2023 and fix his remuneration | |
| 14 | Ordinary | Approve material related party transactions for sale of securities to India Infradebt Limited upto Rs. 40.0 bn for FY24 | |
| 15 | Ordinary | Approve material related party transactions for accepting current account deposits for FY25, in excess of Rs 10 bn or 10% of annual consolidated turnover of the bank, whichever is lower | |
| 16 | Ordinary | Approve material related party transactions for subscribing to securities and purchase of securities from ICICI Prudential Life Insurance Company Limited upto Rs. 55.0 bn, ICICI Lombard General Insurance Company Limited upto Rs. 50.0 bn and India Infradebt Limited upto Rs. 50.0 bn for FY25 | |
| 17 | Ordinary | Approve material related party transactions for sale of securities to ICICI Prudential Life Insurance Company Limited upto Rs. 70.0 bn, ICICI Lombard General Insurance Company Limited upto Rs.60.0 bn and India Infradebt Limited upto Rs. 40.0 bn for FY25 | |
| 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 FY25 | |
| 19 | Ordinary | Approve material related party transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowing transactions for FY25, upto Rs. 40.0 bn with 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 FY25, upto Rs. 40.0 bn | |
| 21 | Ordinary | Approve material related party transactions with I-Process Services (India) Private Limited (associate company) for availing manpower services for FY25 upto Rs. 20.0 bn | |
| 22 | Ordinary | Approve material related party transactions with ICICI Prudential Life Insurance Company Limited (51.27% subsidiary) for availing insurance services for FY25 | |
Aug. 30, 2023, 2 p.m.