Further to our letter dated Monday, August 29, 2022, we enclose herewith the Notice of Postal Ballot (???Notice???), being sent to the Members of the Company seeking their approval on item of Special Business pertaining to appointment of Mr. Benjamin Bulmer (DIN: 0009682658) as a Non-Executive Director of the Company with effect from July 27, 2022 in place of Mr. Wilfred Blackburn, by way of an Ordinary Resolution, as set out in the Notice.The Notice is also available on the website of the Company at www.iciciprulife.com, which can be accessed at About us> Shareholder Information> Notices> Postal Ballot and would also be available on the website of the National Securities Depository Limited at www.evoting.nsdl.com.You are requested to kindly take the same on records.
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