Axis Bank Regs Regulatory News (AXB)

AXIS/CO/CS/162/2018-19

16th May 2018

Dear Sir(s),

SUB: OUTCOME OF 186TH BOARD MEETING OF AXIS BANK LIMITED HELD ON 16TH MAY 2018

REF: SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

This is to inform you that at the 186th meeting of the Board of Directors of the Bank (the Board) held on 16th May 2018 and the following items of business were transacted and approved by the Board:-

ANNUAL AUDITED CONSOLIDATED FINANCIAL RESULTS

1) Reviewed and approved the Annual Audited Consolidated Financial Results of the Axis Bank Group, for the financial year ended 31st March 2018 and the Audit Report thereon. These were reviewed by the Audit Committee of the Board at its meeting held earlier during the day and recommended for the approval of the Board.

http://www.rns-pdf.londonstockexchange.com/rns/2696O_-2018-5-16.pdf

The said results were reviewed and approved by the Board at its meeting held today at 1.30 p.m.

Further, please note that the Board also took on record the Annual Audited Standalone Financial Results of the Bank for the financial year ended 31st March 2018 and Audit Report thereon, which was reviewed and approved by the Board at its meeting held on 26th April 2018 and was submitted to the Stock Exchange vide letter dated 26th April 2018.

Accordingly, the Annual Audited Standalone Financial Results of the Bank, for the financial year ended 31st March 2018 and the Annual Audited Consolidated Financial Results of the Axis Bank Group, for the financial year ended 31st March 2018, are being submitted in compliance with Regulation 33 (3) (d) of Listing Regulations.

In this connection, we enclose herewith the said Financial Results, the said Audit Reports and the Earnings Presentation including slides on performance of subsidiary companies of the Bank, for the financial year ended 31st March 2018, which please note are also being uploaded on the website of the Bank, in terms of the Listing Regulations.

24TH ANNUAL GENERAL MEETING

2) To convene and hold the 24th Annual General Meeting of the Shareholders of the Bank (24th AGM) on Wednesday, 20th June 2018 at 10.00 a.m., at Ahmedabad, Gujarat, in accordance with Section 96 of the Companies Act, 2013 and the relevant Rules made thereunder.

BOOK CLOSURE FOR THE ANNUAL GENERAL MEETING

3) The Register of Members and the Share Transfer Books of the Bank shall remain closed from Saturday, 2nd June 2018 to Wednesday, 20th June 2018 (both days inclusive) for the purpose of the 24th AGM.

You are requested to take the above on record and bring this to the notice of all concerned.

Kindly acknowledge receipt.

Thanking You.

Yours sincerely,

For Axis Bank Limited

Girish V Koliyote

Company Secretary