ICICI Bank Ltd has informed BSE that the Board of Directors of the Bank at its meeting held on April 26, 2008, inter alia, has recommended payment of dividend for the financial year ended on March 31, 2008 as under:-

1. A dividend of 0.001 per cent, i.e. Rs 100/- per preference share on 350 preference shares of the face value of Rs 1 crore each; and

2. A dividend of 110 per cent, i.e. Rs 11/- per equity share of face value of Rs 10/- each, subject to requisite approvals.