Axis Bank Limited

Director's Dealing • Jun 5, 2025

National Storage Mechanism | Additional information

RNS Number : 6708L

Axis Bank Limited

05 June 2025

AXIS/CO/CS/111/2025-26

June 5, 2025

Listing & Compliance Department National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, "G" Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051                         NSE Symbol: AXISBANK	Listing Department BSE Limited 1st Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001 BSE Scrip Code : 532215

Dear Sir(s),                  

REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUB:   RESIGNATION OF PROF. S MAHENDRA DEV (DIN: 06519869), INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ("BANK")

We wish to inform you that Prof. S. Mahendra Dev (DIN: 06519869), Independent Director of the Bank has tendered his resignation with effect from the close of business hours of June 5, 2025. The Bank places on record its deep appreciation for the guidance and invaluable contributions rendered by Prof. S. Mahendra Dev during his tenure as an Independent Director of the Board.

The resignation letter containing reasons for the resignation is attached as Annexure II . Prof. S. Mahendra Dev has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. He does not hold directorship in any listed entity.

Disclosure pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, is attached as Annexure I.

You are requested to take note of the above and arrange to bring it to the notice of all concerned.

This is for your information and records.

Thanking You.

Y ours S incerely,

For Axis Bank Limited

Sandeep Poddar                                                                                                                    

Company Secretary                                  

Encl.: as above

Cc: London Stock Exchange

Singapore Stock Exchange

Annexure I

Disclosure of information pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024

Sr. No.	Particulars	Details
1.	Reason for change viz. appointment,                        re-appointment, resignation, removal, death or otherwise.	Owing to his appointment as Chairman of Economic Advisory Council to the Prime Minister of India, which is a full-time position, Prof. S. Mahendra Dev, has vide his letter dated June 5, 2025, resigned from the Board of Directors of Axis Bank.
2.	Date of appointment/ reappointment/ cessation (as applicable) & term of appointment/re-appointment	With effect from the close of business hours on Thursday, June 5, 2025.
3.	Brief profile (in case of appointment)	N.A.
4.	Disclosure of relationships between directors (in case of appointment of a director)	N.A.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

BOAUVVORVOUNRAR