April 11, 2022

Dear Sir(s),

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter no. AXIS/CO/CS/658/2021-22 dated March 9, 2022 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we are pleased to inform you that all the resolutions as set out in our postal ballot notice dated March 08, 2022 have passed by the members of the Bank through remove e-voting with requisite majority.

In this regard, the result of aforesaid postal ballot along with a copy of scrutinizer's report is attached.
http://www.rns-pdf.londonstockexchange.com/rns/0094I_1-2022-4-11.pdf

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Rajiv Anand

Deputy Managing Director