ICICI Prudential Life Insurance Announces ₹1.65 Per Share Final Dividend for FY2026, Record Date Set for June 5

ICICI Prudential Life Insurance Company Limited has announced a final dividend of ₹1.65 per equity share of face value ₹10 each for the financial year ended March 31, 2026. The Board of Directors approved this at their meeting held on May 14, 2026, which commenced at 4:50 p.m. IST and concluded at 5:20 p.m. IST. The announcement was made in compliance with Regulation 30, Regulation 42, and Regulation 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Record Date and Dividend Eligibility

The company has fixed Friday, June 5, 2026, as the Record Date for determining the eligibility of members entitled to receive the final dividend. The key details of the dividend announcement are summarised below:

Parameter: Details Dividend per Share: ₹1.65 Face Value per Share: ₹10 Financial Year: FY2026 (ended March 31, 2026) Record Date: Friday, June 5, 2026 AGM Date: Tuesday, June 30, 2026

The dividend payment, if approved at the Annual General Meeting, will be made to eligible members based on the following criteria:

Members holding shares in dematerialised mode will be identified based on beneficial ownership details received from National Securities Depository Limited and Central Depository Services (India) Limited as of close of business hours on June 5, 2026.

Members holding shares in physical mode will be eligible if their names appear in the Company's Register of Members, after giving effect to valid transmission or transposition requests lodged with the Company, as of close of business hours on June 5, 2026.

26th Annual General Meeting

The company's 26th Annual General Meeting (AGM) is scheduled for Tuesday, June 30, 2026, at 11:00 a.m. IST. The meeting will be conducted through Videoconference (VC) or Other Audio-Visual Means (OAVM) in compliance with applicable regulations. The Notice of the 26th AGM along with the Annual Report for FY2026 will be circulated in due course, through permitted mode, to eligible members as of Friday, May 15, 2026. The final dividend is subject to approval by members at this AGM before disbursement is made.

ICICI Prudential Life Insurance Company Limited has allotted 2,55,615 equity shares of face value ₹10 each on May 12, 2026, under its employee stock option schemes. The allotment was approved by the Managing Director & CEO of the company at 1:03 p.m. IST, pursuant to authority delegated by the Board of Directors at its meeting held on January 22, 2019.

Scheme-wise Allotment Breakdown

The total allotment of 2,55,615 equity shares was distributed across two distinct employee stock schemes. The following table provides a detailed breakdown of the allotment:

Scheme: Shares Allotted Employees Stock Option Scheme (2005): 2,52,270 equity shares Employees Stock Unit Scheme (2023): 3,345 equity shares Total Allotted: 2,55,615 equity shares

Allotment Details and Ranking

The newly allotted equity shares carry a face value of ₹10 each and shall rank pari-passu with the existing equity shares of the company. This means the allotted shares carry the same rights and entitlements as the currently outstanding equity shares of ICICI Prudential Life Insurance. The intimation of this allotment was formally communicated to both BSE Limited and the National Stock Exchange of India Limited on May 12, 2026, by Company Secretary Priya Nair (ACS 17769), in compliance with applicable listing requirements.

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