Axis Bank Limited

Net Asset Value • May 2, 2025

National Storage Mechanism | Additional information

RNS Number : 3060H

Axis Bank Limited

02 May 2025

Dear Sir(s),

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter no. A XIS/CO/CS/1/2025-26 dated April 2, 2025 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following resolution as set out in our postal ballot notice dated April 2, 2025, has been passed by the members of the Bank through remote e-voting with requisite majority:

1.   Re-appointment of Prof. S. Mahendra Dev (DIN: 06519869) as an Independent Director of the Bank.(Special Resolution).

The results of aforesaid postal ballot and report of the scrutinizer viz. CS KVS Subramanyam, Practising Company Secretary, are attached herewith.

http://www.rns-pdf.londonstockexchange.com/rns/3060H_1-2025-5-2.pdf

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Munish Sharda

Executive Director

Encl: a/a

cc: London Stock Exchange

Singapore Stock Exchange

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