Axis Bank Limited

AGM Information • Jan 11, 2023

National Storage Mechanism | Additional information

RNS Number : 3636M

Axis Bank Limited

11 January 2023

AXIS/CO/CS/490/2022-23

January 11, 2023

Dear Sir(s),

SUB:   INTIMATION FOR BOARD MEETING UNDER REGULATION 29(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS')

With reference to the above, we would like to inform you that a meeting of the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be held on Monday, January 23, 2023 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and nine months ended December 31, 2022, which shall be subjected to limited review by the statutory auditors.

Further, please note that in terms of the Share Dealing Code, formulated and adopted by the Bank pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in shares / securities of the Bank for Designated Persons and their immediate relatives has been closed from January 1, 2023 till January 25, 2023 (both days inclusive).

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

Thanking You.

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

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