Axis Bank Limited

Transaction in Own Shares • Jul 5, 2021

National Storage Mechanism | Additional information

RNS Number : 1858E

Axis Bank Limited

05 July 2021

AXIS/CO/CS/158/2021-22

5th July, 2021

Dear Sir(s),

SUB:  ANNUAL REPORT OF AXIS BANK LIMITED FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2021, INCLUDING THE NOTICE OF 27TH ANNUAL GENERAL MEETING.

REF:  REGULATION 34 (1) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS").

We wish to inform you that the 27th Annual General Meeting (the "AGM") of Axis Bank Limited (the "Bank") will be held on Friday, 30th July 2021 at 10.00 A.M. through Video Conferencing, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/ 2020 dated 8th April, 2020, General Circular No. 17/2020 dated  13th April, 2020, General Circular 20/ 2020 dated 5th May, 2020 and General Circular No. 02/2021 dated 13th January, 2021 issued by the Ministry of Corporate Affairs (the "MCA"), and Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 dated 12th May, 2020 and Circular No. SEBI/ HO/ CFD/ CMD2/ CIR/ P/ 2021/11 dated 15th January, 2021, issued by the Securities and Exchange Board of India (the "SEBI") (the "Relevant Circulars").

In terms of Regulation 34(1) of the Listing Regulations, please find enclosed herewith a soft copy of the Notice convening the 27th  AGM  and the Annual Report of the Bank for the Financial Year 2020-21, for your ready reference and records.

Kindly note that the said documents have been uploaded on the website of the Bank, in compliance with the applicable norms.

You are requested to take note of the above and arrange to bring the same to the notice of all concerned.

Thanking You.

Yours Sincerely,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/1858E_1-2021-7-5.pdf

Encl.: As above

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