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On January 19, 2026, Axis Bank Limited announced that its members passed two resolutions through remote e-voting with requisite majority. These resolutions involved the appointment of Neeraj Gambhir as a Director and Whole-time Director (Executive Director) with remuneration, and Malavika R. Harita as an Independent Director.
| Date | 19 Jan 2026 |
| Time | 13:45:13 |
| Category | Miscellaneous |
| ID | 4730P |
AXIS/CO/CS/550/2025-26
January 19, 2026
|
National Stock Exchange of India Limited Exchange Plaza, 5th Floor Plot No. C/1, "G" Block Bandra-Kurla Complex Bandra (E), Mumbai - 400 051
NSE Symbol: AXISBANK |
BSE Limited 1st Floor, P. J. Towers, Dalal Street Fort, Mumbai - 400 001
BSE Scrip Code: 532215 |
Dear Sir/Madam,
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/497/2025-26 dated December 19, 2025 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following resolutions as set out in our postal ballot notice dated December 18, 2025, have been passed by the members of the Bank through remote e-voting with requisite majority:
Item no. 1: Appointment of Neeraj Gambhir (DIN: 00257375) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration.
Item no. 2: Appointment of Malavika R. Harita (DIN: 09005600) as an Independent Director.
The results of aforesaid postal ballot and report of the scrutinizer viz. CS KVS Subramanyam, Practising Company Secretary, are attached herewith.
This is for your information and records.
Thanking You.
With warm regards,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
ACS13819
Encl: a/a
cc: London Stock Exchange
Singapore Stock Exchange
http://www.rns-pdf.londonstockexchange.com/rns/4730P_1-2026-1-19.pdf