27TH ANNUAL GENERAL MEETING OF THE MEMBERS

Dear Sir(s),

SUB.:  27^TH ANNUAL GENERAL MEETING OF THE MEMBERS OF AXIS BANK LIMITED (THE "BANK").

REF.:   REGULATIONS 30 OF (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 today i.e. 14^th June, 2021, has, inter alia, decided to convene and hold Twenty Seventh (27^th) Annual General Meeting ("the AGM") of the Shareholders of the Bank on Friday, 30^th July, 2021 at 10:00 A.M., through Video Conference/ Other Audio Video Means, 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, General Circular 20/ 2020 dated 5^th May, 2020 and General Circular No. 02/2021 dated 13^th January, 2021 issued by the Ministry of Corporate Affairs, and Circular No. SEBI/ HO/ CFD/ CMD1/ CIR/ P/ 2020/79 dated 12^th May, 2020 and Circular No. SEBI/HO/CFD/CMD2/CIR/P/2021/11 dated 15^th January, 2021, issued by the Securities and Exchange Board of India.

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

Girish V. Koliyote

Company Secretary