Axis Bank Limited — AGM Information 2026

Apr 25, 2026

AXIS/CO/CS/58/2026-27

April 25, 2026

National Stock Exchange of India Limited
Exchange Plaza, 5th Floor
Plot No. C/1, "G" Block
Bandra-Kurla Complex
Bandra (E), Mumbai – 400 051

BSE Limited
1st Floor,
P. J. Towers,
Dalal Street
Fort, Mumbai – 400 001

NSE Symbol: AXISBANK
BSE Scrip Code: 532215

Dear Sir/Madam,

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

SUB.: OUTCOME OF BOARD MEETING - INTIMATION OF ANNUAL GENERAL MEETING AND RECORD DATE FOR PAYMENT OF FINAL DIVIDEND

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of Axis Bank Limited (the "Bank") at its meeting held today, i.e., April 25, 2026, has approved the convening of the 32nd Annual General Meeting of the Bank on Friday, July 31, 2026, through Video Conference/ Other Audio-Visual Means.

Further, pursuant to Regulation 42 of the SEBI Listing Regulations, Friday, July 10, 2026 has been fixed as record date for the purpose of payment of dividend.

The Board meeting commenced at 9:00 am (IST) and concluded at 4:30 pm (IST).

This is for your information and records.

With warm regards,

For Axis Bank Limited
Sandeep
Digitally signed by
Sandeep Poddar
Date: 2026.04.25
17:28:29 +05'30'
Sandeep Poddar
Company Secretary
CC:
London Stock Exchange
Singapore Stock Exchange

AXIS BANK
Legal & CS: Axis House, Pandurang Budhkar marg, Worli, Mumbai 400 025
Registered Address: 'Trishul' - 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, Ellisbridge,
Ahmedabad - 380006. Telephone No.: 079-26409322 Fax No.: 079-26409322
CIN: L65110GJ1993PLC020769 Website: www.axisbank.com
AXIS BANK