AXIS/CO/CS/243/2023-24

August 1, 2023

Dear Sir(s),                  

REF: REGULATION 30 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015\

SUB:  RESIGNATION OF MANOJ KOHLI, INDEPENDENT DIRECTOR OF AXIS BANK LIMITED ("BANK")

We wish to inform you that Manoj Kohli, Independent Director of the Bank vide his letter dated August 1, 2023, has tendered his resignation with effect from the close of business hours of August 11, 2023. The Bank acknowledges the invaluable contributions rendered by Manoj Kohli during his tenure as an Independent Director and places on record its deep appreciation for his guidance as a member of the Board.

The resignation letter containing reasons for the resignation is attached as Annexure A. Manoj Kohli has confirmed that there are no other material reasons for his resignation other than those mentioned in the resignation letter. He does not hold directorship in any listed entity.

http://www.rns-pdf.londonstockexchange.com/rns/9656H_1-2023-8-1.pdf

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

This is for your information and records.

Thanking You.

Yours Sincerely,

For Axis Bank Limited

Sandeep Poddar                                                                                                                    

Company Secretary                                 

Encl.: as above

Cc: London Stock Exchange

       Singapore Stock Exchange