ICICI Bank Ltd.

ICICI Bank has informed that effective from close of business hours on June 30, 2015, K. V. Kamath, Chairman and non-executive director of the Bank has relinquished office consequent to his nomination and acceptance of full-time executive position based in Shanghai as the President of the New Development Bank set up by the BRICS nations. The appointment of M. K. Sharma as Non-executive part time Chairman has been approved by RBI for a period of three years effective from July 01, 2015 to June 30, 2018 and taken on record by the Board on July 02, 2015.

The above information is a part of company’s filings submitted to BSE.