AXIS/CO/CS/170/2022-23

June 29, 2022

Dear Sir(s),

SUB.: THE NOTICE OF 28^TH ANNUAL GENERAL MEETING ("AGM") AND THE ANNUAL REPORT OF AXIS BANK LIMITED ("BANK") FOR THE FINANCIAL YEAR 2021-22.                    

REF.:  REGULATION 34(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS").

We refer to our letter no. AXIS/CO/CS/144/2022-23 dated June 17, 2022 informing you that the 28^th AGM of members of the Bank will be held on Friday, July 29, 2022 at 10:00 A.M., through Video Conferencing.

In this regard, please find enclosed herewith the Notice of 28^th AGM and the Annual Report of the Bank for the financial year 2021-22 for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/6362Q_1-2022-6-29.pdf 

Thanking you,

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: As above