Notice of Annual General Meeting and Annual Report

AXIS/CO/CS/175/2023-24

June 26, 2023

Dear Sir(s),

SUB.: THE NOTICE OF 29TH ANNUAL GENERAL MEETING ("AGM") AND THE ANNUAL REPORT OF AXIS BANK LIMITED ("BANK") FOR FISCAL 2023.

REF.: REGULATION 34(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS").

We refer to our letter no. AXIS/CO/CS/125/2023-24 dated May 30, 2023 informing you that the 29th AGM of members of the Bank will be held on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other Audio Visual Means.

In this regard, please find enclosed herewith the Notice of 29th AGM and the Annual Report of the Bank for fiscal 2023 for your information and records.

Thanking you,

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: As above

Cc: London Stock Exchange

Singapore Stock Exchange

 http://www.rns-pdf.londonstockexchange.com/rns/9146D_1-2023-6-26.pdf