Axis Bank Limited — Share Issue/Capital Change 2019

Jan 21, 2019

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AXIS/CO/CS/863/2018-19

21.01.2019

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

The Deputy General Manager (Listing) BSE Limited

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

Attn.: Shri Kautuk Upadhyay

Attn.: Shri Khushru Balsara

Dear Sir(s),

SUB: ALLOTMENT OF EQUITY SHARES UNDER ESOP

We are pleased to inform that the Bank has allotted 36,052 equity shares of Rs. 2/- each on 21.01.2019, pursuant to exercise of options under its ESOP Scheme.

The paid up share capital of the Bank wi accordingly increase from Rs. 514,00,00,642 (257,00,00,321 equity shares of Rs. 2/- each) to Rs. 514,00,72,746 (257,00,36,373 equity shares of Rs. 2/- each).

You are requested to take the above on record.

Yours Sincerely,

For Axis Bank Limited

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Girish V Koliyote Company Secretary

CC to: Shri Chandrashekhar Tilok, Executive Vice President, NSDL.

Shri Krishnamurthy Iyer, Assistant Vice President, CDSL.

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: L6511OGJ1993PLC020769 Website - www.axisbank.com