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Axis Bank Limited

Board/Management Information Nov 26, 2025

10591_rns_2025-11-26_ed0d3866-b8c0-49d3-acb3-c79608c7ad75.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 1351J

Axis Bank Limited

26 November 2025

AXIS/CO/CS/450/2025-26

November 26, 2025

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
BSE Limited

1st Floor,

P. J. Towers,

Dalal Street

Fort, Mumbai - 400 001

BSE Scrip Code: 532215

Dear Sir(s),

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

SUB.: CHANGES IN SENIOR MANAGEMENT - CHIEF RISK OFFICER

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform the following changes in the senior management of the Bank:

a)   Anand Viswanathan has been appointed as the Chief Risk Officer of the Bank for a period of 3 years with effect from January 1, 2026 up to December 31, 2028 (both days inclusive), in place of Amit Talgeri. Anand Viswanathan will be senior management under the provisions of the extant applicable laws.

b)   Amit Talgeri will cease to be the Chief Risk Officer upon completion of his 2nd term, with effect from close of business hours of December 31, 2025, and will be relieved from the services of the Bank at the close of business hours of January 18, 2026. Letter of resignation is attached herewith as Annexure B

The details required as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A.

Please note that the Board Meeting commenced at 3.00 pm and concluded at 5.15 p.m.

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

Thanking You.

Yours faithfully,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl: a/a

CC: London Stock Exchange

Singapore Stock Exchange

Annexure A

Sr. No. Particulars Anand Viswanathan Amit Talgeri
i) Reason for change Appointment as the Chief Risk Officer of the Bank. Cessation as the Chief Risk Officer upon completion of his 2nd term.
ii) Date of appointment/ re-appointment/ cessation & term of appointment/

re-appointment
Date of Appointment:

Effective January 1, 2026.

Term: 3 years with effect from January 1, 2026 up to December 31, 2028 (both days inclusive).
Date of Cessation:

Effective close of business hours of December 31, 2025.
iii) Brief profile (in case of appointment) Anand Viswanathan is presently Head, Market & Liquidity Risk & ERM & Model Risk at Axis Bank and has over two decades of experience across risk management, financial markets, and structuring, having held leadership roles at Axis Bank and other foreign and Indian banks. Anand is an alumnus of Indian Institute of Management Calcutta, where he specialized in Economics and Finance ranking 2nd in his class. He is a rank holder Chartered Accountant and rank holder Company Secretary. Additionally, he holds the FRM certification from the Global Association of Risk Professionals. His work experience includes: markets (sales & structuring of currency and fixed income products), analytics (portfolio and standalone modeling) and risk management (risk strategy, model risk, capital planning, operational risk, ESG risk, strategic risk, risk culture). NA
iv) Disclosure of relationship between directors (in case of appointment of a director) NA NA

Annexure B

http://www.rns-pdf.londonstockexchange.com/rns/1351J_1-2025-11-26.pdf

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