June 15, 2022

National Stock Exchange of India Limited

BSE Limited

Listing Department

Listing Department

Exchange Plaza, C-1, Block G,

Phiroze Jeejeebhoy Towers,

Bandra Kurla Complex,

Dalal Street,

Bandra (E), Mumbai - 400 051

Mumbai - 400 001

Dear Sir/Madam,

Sub: Disclosure under Regulation 30 read with para A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ref: NSE Symbol - ISEC and BSE Scrip Code - 541179

We wish to inform you that Mr. Pramod Rao (DIN: 02218756), Non-ExecutiveNon-Independent Director of the Company, vide letter dated June 15, 2022, has tendered his resignation from the Board of Directors of the Company with effect from June 30, 2022.

Mr. Rao was representing our Promoter, ICICI Bank Limited. His letter states that his resignation from the Board of Directors of the Company is pursuant to his resignation as an employee from lClCl Bank Limited and that there are no other material reasons for the resignation.

Kindly take the above on your records and oblige.

Thanking you,

Yours faithfully,

For ICICI Securities Limited

RAJU NANIKRAM NANWANI

Digitally signed by

RAJU NANIKRAM NANWANI Date: 2022.06.15 20:28:19 +05'30'

Raju Nanwani

Company Secretary

Member of National Stock Exchange of India Ltd, BSE Ltd and Multi Commodity Exchange of India Ltd.

SEBI Registration: INZ000183631

CIN No.: L67120MH1995PLC086241

ICICI Securities Limited

Registered Office:

Corporate Office :

ICICI Venture House

Shree Sawan Knowledge Park, Plot No. D-507,

Appasaheb Marathe Marg,

T.T.C. Ind. Area, M.I.D.C, Turbhe, Navi Mumbai - 400 705

Prabhadevi, Mumbai - 400025, India

Tel.: (91 22) 6807 7100

Tel. (91 22) 6807 7100

Fax: (91 22) 6807 7801

Fax (91 22) 6807 7803

Name of Compliance Officer (Broking Operations) : Mr. Anoop Goyal

Email Address: complianceofficer@icicisecurities.com / Tel. (91 22) 4070 1000

Website Address: www.icicisecurities.com / www.icicidirect.com

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ICICI Securities Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 15:42:02 UTC.