Axis Bank Limited

Declaration of Voting Results & Voting Rights Announcements • Oct 6, 2022

National Storage Mechanism | Additional information

RNS Number : 0510C

Axis Bank Limited

06 October 2022

AXIS/CO/CS/337/2022-23

October 6, 2022

Dear Sir(s),

SUB:  INTIMATION OF 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 the meeting of the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be held on Thursday, October 20, 2022 inter alia, to consider and approve the Unaudited Financial Results (both standalone and consolidated) for the quarter and half year ended September 30, 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 under 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 October 1, 2022 till October 22, 2022 (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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