ICICI Lombard General Insurance Company Ltd

Video disclosures

• Provides links to Digital Day Meet 2026 risk and claim videos for the presentation.
• No unpublished price-sensitive information will be shared during the meeting(s).
• Disclosures will be available on the company's website.

Analyst Day update

• Disclosure of Analyst Digital Day 2026 presentation to be used at the meet.
• No unpublished price-sensitive information will be shared during the meeting.
• Presentation will be available on the company's website.
• 135K+ commercial customers connected.
• 870K+ car owners connected.
• Average claims processing time is 3.3 days.
• 87% of claims experience a connected journey.

Meeting Details

• Board meeting scheduled for October 14, 2026, in Mumbai (time not disclosed).

Key Agenda Items

• Approve Audited Financial Results and Audited Financial Statements for Q2 FY2027 ended September 30, 2026.
• Declaration of Interim Dividend for FY2027, if any.

Other Notes

• Trading window closed for Designated Persons and their immediate relatives from Oct 1 to Oct 16, 2026.

Allotment Details

• Company allotted 6,521 equity shares of ₹10 each on 22 September 2026.
• Share allocation split: 4,235 under ESOP 2005 and 2,286 under ESOP 2023.
• Allotment approved by Whole-time Director today at 02:55 p.m. under Board authority.
• Pari-passu ranking with existing equity shares in all respects.

Event details

• Intimation of Digital Day Meet 2026 to be held on Sept 29, 2026 at ICICI Lombard House, Mumbai.
• Presentation to be hosted on the company's website and stock exchanges within SEBI LODR timelines.
• Attendance via prior registration; requests can be made via QR code or ir@icicilombard.com.
• No unpublished price sensitive information will be shared during the meeting.
• The disclosure will be available on the company's website.

Allotment Details

• Allotted 5,481 equity shares of ₹10 each on Sep 15, 2026.
• Shares allocated under ESOP-2005 and ESUS-2023 schemes.
• Allotment approved by a Whole-time Director at 03:28 p.m.
• Approval given under authority delegated by the Board on July 18, 2023.
• Shares rank pari-passu with existing equity shares.

Capital / Securities

• Total 4,212 equity shares allotted Sep 2, 2026 under ESOP 2005 and ESOS 2023; pari-passu with existing shares.
• Allotment approved by Whole-time Director under board authority dated Jul 18, 2023.

GST dispute update

• Two CGST Appellate orders from Hyderabad dated Sept 1 and Sept 2, 2026.
• Sept 1, 2026 order allowed Department relief against ₹1,81,97,223 due to ITC eligibility.
• Sept 2 order rejected Company appeal; confirmed GST demand ₹1,47,86,059 and penalty ₹14,78,606.
• Aggregate liability for FY2018-19: GST ₹3,29,83,282 and penalty ₹14,78,606; total ₹3,44,61,888.
• Company to pursue appeal and other legal options, including writ petition.
• Orders issued by Commissioner of Customs & Central Tax (Appeals-I), Hyderabad, under CGST Act.
• No immediate financial impact stated; liability remains subject to appeal outcomes.

ESOP Allotment Details

• Allotted 71,297 equity shares of ₹ 10 on 24 August 2026 under ESOP schemes 2005 and 2023.
• Shares rank pari-passu with existing equity; approval by a Whole-time Director on 18 July 2023.