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