This document is a formal notice for the 32nd Annual General Meeting of ICICI Bank, scheduled for Friday, August 21, 2026, at 11:00 a.m. IST via Video Conferencing/Other Audio Visual Means.Key dates for shareholders include a dividend Record Date of August 3, 2026, and a remote e-voting period running from August 17 to August 20, 2026.The meeting will address ordinary and special business items, with the bank's annual report and notice distributed electronically to registered email addresses starting July 18, 2026.For technical support, the bank advises members to contact their registrar, KFin Technologies Limited, or the National Securities Depository Limited (NSDL).