Postal Ballot Notice dated April 4, 2024

AXIS/CO/CS/17/2024-25

April 10, 2024

 Dear Sir(s),

Subject: Postal Ballot Notice

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("Listing Regulations"), please find enclosed herewith a copy of the postal ballot notice.

The remote e-voting will commence on Thursday, April 11, 2024 (9:00 A.M.) and end on Friday, May 10, 2024 (5:00 P.M.).

The result of the postal ballot will be declared within two working days from the conclusion of remote e-voting process i.e. on or before Tuesday, May 14, 2024 and will be communicated to the stock exchanges as required under Listing Regulations and will also be made available on the website of the Bank at www.axisbank.com.

The Postal Ballot notice is being sent only by email to those members who have registered their email address with their Depository Participants or KFin Technologies Limited ("KFintech") and whose names appear in the register of members / list of beneficial owners as maintained by the National Securities Depository Limited, Central Depository Services (India) Limited and KFintech as on the cut-off date i.e. Saturday, March 30, 2024.

 http://www.rns-pdf.londonstockexchange.com/rns/0292K_1-2024-4-10.pdf

This is for your information and records.

 Thanking you,

 With warm regards,

 For Axis Bank Limited

 Sandeep Poddar

 Company Secretary

 Encl.: As above