Outcome of Board Meeting - 26th AGM of the Bank

  AXIS/CO/CS/154/2020-21

  2^nd July 2020

Dear Sir(s),

SUB: OUTCOME OF 207^TH BOARD MEETING OF AXIS BANK LIMITED HELD ON 2^ND JULY 2020.

REF: SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

This is to inform you that the Board of Directors of the Bank at its meeting held on 2^nd July 2020 has decided to convene and hold the 26^th Annual General Meeting (AGM) of the Shareholders of the Bank on Friday, 31^st July 2020 at 10.00 a.m. through Video Conferencing, in compliance with the relevant provisions of the Companies Act, 2013 and the Rules made thereunder read with General Circular No. 14/2020 dated 8^th April 2020, General Circular No. 17/2020 dated 13^th April 2020 and General Circular 20/2020 dated 5^th May 2020 issued by the Ministry of Corporate Affairs read with Circular No. SEBI/ HO/ CFD / CMD1/ CIR/P/2020/79 dated 12^th May 2020, issued by the Securities and Exchange Board of India (applicable laws).

You are requested to take the above on record and bring this to the notice of all concerned.

Thanking You.

Yours sincerely,

For Axis Bank Limited

 sd/-

Girish V. Koliyote

Company Secretary