Axis Bank Regs Regulatory News (AXB)

AXIS/CO/CS/235/2023-24

July 28, 2023

Dear Sir(s),

SUB.: Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

We wish to inform you that the 29th Annual General Meeting (AGM) of the members of the Axis Bank Limited (Bank) was held today i.e., July 28, 2023, through Video Conferencing (VC) wherein, the businesses as mentioned in the Notice of AGM dated June 16, 2023 were transacted.

In this connection, we enclose the following:

1. Summary of the proceedings of the AGM;

2. Combined e-voting results in the prescribed format; and

3. Report of Scrutinizer dated July 28, 2023 issued by CS KVS Subramanyam, Practising Company Secretary.

This is for your information and records.

Thanking you.

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/6179H_1-2023-7-28.pdf

Encl.: As Above.

CC: London Stock Exchange

Singapore Stock Exchange