AXIS/CO/CS/235/2022-23

July 29, 2022

Dear Sir(s),

SUB: Intimation under Regulation 30 and 44 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

We wish to inform you that 28^th Annual General Meeting (AGM) of the Members of the Axis Bank Limited (Bank) was held today i.e. July 29, 2022, through Video Conferencing (VC) wherein, the businesses as mentioned in the Notice of AGM dated June 17, 2022 were transacted.

In this connection and as required under the Listing Regulations, we submit the following:

1.   Summary of the proceedings of the AGM;

2.   Combined e-voting results in prescribed format; and

3.   Report of Scrutinizers dated July 29, 2022 issued by CS KVS Subramanyam, Practising Company Secretary.

This is for your information and records.

Thanking you,

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl: As above