ICICI Lombard General Insurance : Postal Ballot

Ref. No.: MUM/SEC/31-05/2023
May 25, 2022
To,
The Manager	The Manager
Listing Department	Listing Department
BSE Limited	National Stock Exchange of India Limited
Phiroze Jeejeebhoy Towers	Exchange Plaza, 5th Floor, Plot C/1
Dalal Street	G Block, Bandra Kurla Complex,
Mumbai - 400 001	Mumbai - 400 051

Scrip code: Equity (BSE: 540716/ NSE: ICICIGI)

Dear Sir/Madam,

Subject: Declaration of voting results of Postal Ballot alongwith the report issued by the Scrutinizers

We refer to our letter dated April 22, 2022 in respect of Postal Ballot Notice dated April 21, 2022, seeking approval of the Members of the Company, to transact the following special business, as detailed below, through Postal Ballot:

Sr.	Ordinary Resolutions Description
No.

1. Material Related Party Transactions for current bank account balances
2. Material Related Party Transactions for subscribing to securities issued by Related Parties and purchase of securities from Related Parties (issued by related or unrelated parties)
3. Material Related Party Transactions for sale of securities to Related Parties
4. Material Related Party Transactions for undertaking repurchase (repo) transactions and other permitted short-term borrowings transactions
5. Material Related Party Transactions for reverse repurchase (reverse repo) and other permitted short-term lending transactions

ICICI Lombard General Insurance Company Limited

IRDA Reg. No. 115	CIN: L67200MH2000PLC129408
Mailing Address:	Registered Office:	Toll free No. : 1800 2666
401 & 402, 4th Floor, Interface 11,	ICICI Lombard House, 414, Veer Savarkar Marg,	Alternate No.: [phone] (Chargeable)
	Near Siddhi Vinayak Temple, Prabhadevi,	Email: [e-mail]
New Linking Road, Malad (West),	Mumbai - 400 025	Website: www.icicilombard.com
Mumbai - 400 064

The remote e-voting facility was provided to those Members, holding shares as on cut-off date i.e. Friday, April 8, 2022, by KFin Technologies Limited (formerly known as KFin Technologies Private Limited), Registrar & Transfer Agent of the Company. The remote e- voting period commenced from Sunday, April 24, 2022 at 9:00 a.m. (IST) and ended on Monday, May 23, 2022 at 5:00 p.m. (IST).

The above mentioned Ordinary Resolutions have been passed by the Members, with requisite majority. The Resolutions are deemed to have been passed on the last date specified for remote e-voting i.e. Monday, May 23, 2022.

In this regard, please find enclosed the following disclosures:

1. Voting results in the format prescribed under Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015; and
2. Scrutinizer Report dated May 24, 2022 on remote e-voting.

The above information will also be made available on the Company's website www.icicilombard.com.

You are requested to kindly take the same on your records.

Thanking you.

Yours faithfully,

For ICICI Lombard General Insurance Company Limited

Vikas

Mehra

Digitally signed by Vikas Mehra Date: 2022.05.25 12:07:55 +05'30'

Vikas Mehra

Company Secretary

Encl. As above

ICICI Lombard General Insurance Company Limited

IRDA Reg. No. 115	CIN: L67200MH2000PLC129408
Mailing Address:	Registered Office:	Toll free No. : 1800 2666
401 & 402, 4th Floor, Interface 11,	ICICI Lombard House, 414, Veer Savarkar Marg,	Alternate No.: [phone] (Chargeable)
	Near Siddhi Vinayak Temple, Prabhadevi,	Email: [e-mail]
New Linking Road, Malad (West),	Mumbai - 400 025	Website: www.icicilombard.com
Mumbai - 400 064

Company Name		ICICI LOMBARD GENERAL INSURANCE COMPANY LIMITED
Date of the AGM/EGM
Total number of shareholders on record date	297079
No. of shareholders present in the meeting either in
Promoters and Promoter Group:		Not Applicable
Public:		Not Applicable
No. of Shareholders attended the meeting through
Promoters and Promoter Group:		Not Applicable
Public:		Not Applicable
Resolution No.	1
Resolution required: (Ordinary/	ORDINARY - Material Related Party Transactions for current bank account balances
Special)
Whether promoter/ promoter group	Yes
are interested in the
agenda/resolution?
	Mode of	No. of shares held No. of votes polled	% of Votes	No. of Votes - in	No. of Votes - % of Votes in	% of Votes
	Voting	(1)	(2)	Polled on	favour (4)	against (5)	favour on	against on
				outstanding			votes polled	votes polled
				shares			(6)=[(4)/(2)]*10 (7)=[(5)/(2)]*10
				(3)=[(2)/(1)]*			0	0
Category				100

	E-Voting	235,843,806	0	0.0000	0	0	0.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	E-Voting	199,328,397	157,689,187	79.1102	157,689,187	0	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Public- Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	E-Voting	55,719,225	18,675,800	33.5177	18,671,068	4,732	99.9747	0.0253
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Public- Non Institutions	applicable)		0	0.0000	0	0	0.0000	0.0000
	Total	490,891,428	176,364,987	35.9275	176,360,255	4,732	99.9973	0.0027

Resolution No.

Resolution required: (Ordinary/ Special)

Whether promoter/ promoter group are interested in the agenda/resolution?

Category

Promoter and Promoter Group

Public- Institutions

Public- Non Institutions

2

ORDINARY - Material Related Party Transactions for subscribing to securities issued by Related Parties and purchase of securities from Related Parties (issued by related or unrelated parties)

Yes

			% of Votes
			Polled on			% of Votes in	% of Votes
			outstanding			favour on	against on
			shares			votes polled	votes polled
Mode of	No. of shares held No. of votes polled	(3)=[(2)/(1)]*	No. of Votes - in	No. of Votes - (6)=[(4)/(2)]*10	(7)=[(5)/(2)]*10
Voting	(1)	(2)	100	favour (4)	against (5)	0	0

E-Voting		0	0.0000	0	0	0.0000	0.0000
Poll		0	0.0000	0	0	0.0000	0.0000
Postal Ballot (if
applicable)	235,843,806	0	0.0000	0	0	0.0000	0.0000
E-Voting		157,689,187	79.1102	157,689,187	0	100.0000	0.0000
Poll		0	0.0000	0	0	0.0000	0.0000
Postal Ballot (if
applicable)	199,328,397	0	0.0000	0	0	0.0000	0.0000
E-Voting		18,675,802	33.5177	18,670,870	4,932	99.9736	0.0264
Poll		0	0.0000	0	0	0.0000	0.0000
Postal Ballot (if
applicable)	55,719,225	0	0.0000	0	0	0.0000	0.0000
Total	490,891,428	176,364,989	35.9275	176,360,057	4,932	99.9972	0.0028

Resolution No.	3
Resolution required: (Ordinary/	ORDINARY - Material Related Party Transactions for sale of securities to Related Parties
Special)
Whether promoter/ promoter group	Yes
are interested in the
agenda/resolution?
				% of Votes
				Polled on			% of Votes in	% of Votes
				outstanding			favour on	against on
				shares			votes polled	votes polled
	Mode of	No. of shares held No. of votes polled	(3)=[(2)/(1)]*	No. of Votes - in	No. of Votes - (6)=[(4)/(2)]*10	(7)=[(5)/(2)]*10
Category	Voting	(1)	(2)	100	favour (4)	against (5)	0	0
	E-Voting	235,843,806	0	0.0000	0	0	0.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Promoter and Promoter Group	applicable)		0	0.0000	0	0	0.0000	0.0000
	E-Voting		157,689,187	79.1102	157,689,187	-	100.0000	0.0000
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Public- Institutions	applicable)	199,328,397	0	0.0000	0	0	0.0000	0.0000
	E-Voting		18,675,809	33.5177	18,670,849	4,960	99.9734	0.0266
	Poll		0	0.0000	0	0	0.0000	0.0000
	Postal Ballot (if
Public- Non Institutions	applicable)	55,719,225	0	0.0000	0	0	0.0000	0.0000
	Total	490,891,428	176,364,996	35.9275	176,360,036	4,960	99.9972	0.0028