Axis Bank Limited

Regulatory Filings • Jul 5, 2022

National Storage Mechanism | Additional information

RNS Number : 3540R

Axis Bank Limited

05 July 2022

AXIS/CO/CS/194/2022-23

July 5, 2022

Dear Sir(s),

SUB.: NOTICE OF 28TH ANNUAL GENERAL MEETING OF AXIS BANK LIMITED ("BANK")        

We refer to our letter no. AXIS/CO/CS/170/2022-23 dated June 29, 2022 submitting the Notice convening the 28th Annual General Meeting of the Bank on Friday, July 29, 2022 at 10:00 A.M., through Video Conferencing ("the Notice").

In this regard, we wish to inform you that in the Notice, item no. 5 viz. "Appointment of Manoj Kohli (DIN: 00162071) as an Independent Director of the Bank" has been inadvertently mentioned as an 'Ordinary Resolution' instead of a 'Special Resolution'. Accordingly, the words 'Ordinary Resolution' appearing in item no. 5 of the Notice and in statement setting out the material facts thereof be read

as 'Special Resolution'.

The Bank has today published a corrigendum in Indian Express (English) and Financial Express (Gujarati) newspapers. Please find attached herewith the updated version of the Notice and the said corrigendum. The same are also available on the website of the Bank: www.axisbank.com.

Thanking you,

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: As above

http://www.rns-pdf.londonstockexchange.com/rns/3540R_1-2022-7-5.pdf

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

NOABKPBDFBKKFOK