BOARD MEETING OF AXIS BANK LIMITED

RNS Announcement

RNS Number : 6860E

Axis Bank Limited

05 July 2019

AXIS/CO/CS/320/2019-20

4^th July 2019

Shri Kautuk Upadhyay

Chief Manager,

Listing & Compliance Department

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

Shri Khushro Bulsara

The Deputy General Manager -

Listing Department

BSE Limited

1^st Floor, New Trading Ring, Rotunda Building

P. J. Towers, Dalal Street

Fort,

Mumbai - 400 001

BSE Scrip Code : 532215

Dear Sirs,

SUB: BOARD MEETING TO CONSIDER & APPROVE THE UNAUDITED FINANCIAL RESULTS OF AXIS BANK LIMITED (THE "BANK") FOR THE QUARTER ENDED AS ON 30^TH JUNE 2019.

REF: REGULATIONS 29 (1), 46 (2) and 47 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')

This is to inform you that the 200^th meeting of the Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on Tuesday, 30^th July 2019 and will continue on Wednesday, 31^st July 2019 at the Corporate Office of the Bank at Axis House, C - 2, Wadia International Centre, Pandurang Budhkar Marg, Worli, Mumbai - 400 025, to inter alia, consider and approve the Unaudited Financial Results of the Bank, for the Quarter ended as on 30^th June 2019 and Unaudited Consolidated Financial Results for the Quarter ended as on 30^th June 2019, subject to a limited review by the Statutory Auditors of the Bank.

Please note that the said Unaudited Financial Results of the Bank will be disclosed to the Stock Exchanges after conclusion of the Board meeting on Tuesday, 30^th July 2019 and uploaded on the website of the Bank and thereafter in the newspapers, in accordance with the Listing Regulations.

Please note that the notice in respect of the said meeting for the above purpose is being uploaded on the website of the Bank and will be published in the newspapers, in terms of Regulations 46 (2) and 47 (1) of the Listing Regulations.

Further, please note that the restricted trading window (blackout period) for trading in shares / securities of the Bank has commenced from Friday, 21^st June 2019 and will continue up to Thursday, 1^st August 2019 (both days inclusive), in terms of the Share Dealing Code - April 2019, formulated and adopted by the Bank, in terms of the SEBI (Prohibition of Insider Trading) Regulations, 2015, as amended.

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

Thanking you,

Yours Sincerely,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary

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END

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RNS metadata

Title: BOARD MEETING OF AXIS BANK LIMITED
Time: 15:41:50
Date: 5 Jul 2019
Category: Miscellaneous
ID: 6860E