Axis Bank Regs Regulatory News (AXB)

DECISIONS TAKEN AT BOARD MEETING OF AXIS BANK HELD ON 26/04/2014

This is to inform that the Board of Directors of Axis Bank at its meeting held on 26.4.2014 has decided as under:

1. To convene the 20th Annual General Meeting of the shareholders on Friday, the 27th June, 2014 at Ahmedabad.

2. The Register of Members and the Share Transfer Books of the Bank will remain closedfrom Monday, the 16th June, 2014 to Friday, the 27th June, 2014 (both days inclusive) for the purpose of the 20th Annual General Meeting of the Bank and for determining the entitlement of dividend declared for the year ended 31st March, 2014.

3. The dividend will be paid on 28th June, 2014 to the shareholders, whose names stand on the Register of Members on the close of business hours of 14th June, 2014 and ECS credit/despatch of the dividend warrants would commence on 28th June, 2014 and is expected to be completed on or before 8th July, 2014.

You are requested to take the above on record.