Axis Bank Limited — Regulatory Filings 2021

Jun 14, 2021

AXIS/CO/CS/127/2021-22

14[th] June, 2021

Chief Manager, The Deputy General Manager, Listing & Compliance Department Listing Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor 1[st] Floor, New Trading Ring, Plot No. C/1, “G” Block Rotunda Building Bandra-Kurla Complex P. J. Towers, Dalal Street Fort, Bandra (E), Mumbai – 400 051 Mumbai – 400 001 NSE Symbol: AXISBANK BSE Scrip Code : 532215

Dear Sir(s),

SUB.: 27[TH] ANNUAL GENERAL MEETING OF THE MEMBERS OF AXIS BANK LIMITED (THE “BANK”).

REF.: REGULATIONS 30 OF (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (‘LISTING REGULATIONS’)

This is to inform you that the Board of Directors of the Bank at its meeting held today i.e. 14[th] June, 2021, has, inter alia, decided to convene and hold Twenty Seventh (27[th] ) Annual General Meeting (“the AGM”) of the Shareholders of the Bank on Friday, 30[th] July, 2021 at 10:00 A.M., through Video Conference/ Other Audio Video Means, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/ 2020 dated 8[th] April, 2020, General Circular No. 17/2020 dated 13[th] April, 2020, General Circular 20/ 2020 dated 5[th] May, 2020 and General Circular No. 02/2021 dated 13[th] January, 2021 issued by the Ministry of Corporate Affairs, and Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 dated 12[th] May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15[th] January, 2021, issued by the Securities and Exchange Board of India.

You are requested to take the above on record and bring this to the notice of all concerned.

Thanking You.

Yours Sincerely,

For Axis Bank Limited

GIRISH Digitally signed by GIRISH VASUDEVAN VASUDEVAN KOLIYOTE KOLIYOTE Date: 2021.06.14 16:39:01 +05'30' Girish V. Koliyote Company Secretary

AXIS BANK Legal &CS: Axis House, Wadia International Centre, 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