Axis Bank Limited — Board/Management Information 2018

Nov 2, 2018

"AXIS BANK

AXIS/CO/CS/621 /2018-19

2nd November 2018

Shri Kautuk Upadhyay

The Chief Manager (Listing & Compliance) National Stock Exchange of India Limited Exchange Plaza, 5th floor Plot No. C/1, "G" Block Bandra-Kurla Complex Bandra (EJ, Mumbai -400 051

Shri Khushro Bulsara

The Deputy General Manager (Listing) BSE Limited

1st Floor, New Trading Ring, Rotunda Building P. J. Towers, Dalal Street fort, Mumbai - 400 001

NSE Code: AXISBANK

BSE Code: 532215

Dear Sir(s),

SUB: APPOINTMENT OF SHRI AMITABH CHAUDHRY AS MANAGING DIRECTOR-DESIGNATE OF THE BANK

REF: REGULATION 30 READ WITH PARA A OF SCHEDULE Ill OF THE SECURITIES AND EXCHANG� BOARD OF INDIA {LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS. 2015

The Board of Directors of the Bank at its meeting held today, pursuant to the recommendation of the Nomination and Remuneration Committee of the Board of Directors of the Bank, approved the appointment of Shri Amitabh Chaudhry, as "Managing Director­ Designate" in executive position of the Bank, with effect from l 9[1h ] November 2018 upto 31st December 2018 (both days inclusive).

This wi facilitate smooth transition and familiarize Shri Amitabh Chaudhry with the business and operations of the Bank, before he assumes charge as the Managing Director & CEO of the Bank, with effect from ]st January 2019, as approved by RBI. '

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

Thanking You.

Yours sincerely, For�imlled ,..Glrish V. Koliyote Company Secretary

Axis House, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai 400 025 REGISTERED OFFICE : "Irishul" - 3rd Floor Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad - 380006. Telephone No. 079-26409322 Fax No. - 079-26409321 CIN: L6511 OGJl 993PLC020769 Website - www.axisbank.com