Dividend Declaration

SUB : PAYMENT OF DIVIDEND FOR THE YEAR 2014-15 - AXIS BANK

The Board of Directors of the Bank at its meeting held today has recommended the payment of dividend @ Rs 4.60 per equity share i.e. 230% on equity shares of the Bank and the same will be payable after it is approved by the shareholders at the ensuing 21st Annual General Meeting.

You are requested to take the above on record.