Axis Bank Limited

Declaration of Voting Results & Voting Rights Announcements • Jul 26, 2024

National Storage Mechanism | Additional information

RNS Number : 0872Y

Axis Bank Limited

26 July 2024

AXIS/CO/CS/239/2024-25

July 26, 2024

Dear Sir(s),

SUB:   PROCEEDINGS OF THE 30th ANNUAL GENERAL MEETING, SCRUTINIZER'S REPORT AND VOTING RESULTS

REF: INTIMATION UNDER REGULATION 30 AND 44 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

We wish to inform you that the 30th Annual General Meeting (the "AGM") of the members of the Axis Bank Limited (the "Bank") was held today i.e., July 26, 2024, through Video Conferencing ("VC")/Other Audio Visual Means ("OAVM") wherein, the business(es) as mentioned in the Notice of AGM dated April 25, 2024 were transacted.

In this regard, we enclose the following:

1.   Summary of the proceedings of the AGM;

2.   Combined e-voting results in the prescribed format; and

3.   Report of Scrutinizer dated July 26, 2024 issued by CS KVS Subramanyam, Practising Company Secretary.

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/0872Y_1-2024-7-26.pdf 

Thanking you.

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: As Above.

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