1st Quarter Results

AXIS/CO/CS/374/2016-17

22nd July, 2016

The Assistant Vice President (Listing & Compliance)

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor

Plot No. C/1, "G" Block

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051 Attn.: Shri Avinash Kharkar

The Deputy General Manager (Listing)

BSE Limited

1st Floor, New Trading Ring, Rotunda Building

P. J. Towers, Dalal Street

Fort, Mumbai - 400 001 Attn.: Shri Bhushan Mokashi

Dear Sir(s),

SUB.: OUTCOME OF 170TH BOARD MEETING OF AXIS BANK LIMITED HELD ON 21ST JULY, 2016 AND 22ND JULY, 2016

REF: REGULATION 33 OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS")

This is to inform you that at the 170th meeting of the Board of Directors of the Bank held on 21st July, 2016 and which continued on 22nd July, 2016 and concluded at 4.30 p.m., the Board of Directors of the Bank, reviewed and approved the Unaudited Financial Results of the Bank, for the quarter ended 30th June, 2016, which was subject to Limited Review Report issued by the Statutory Auditors of the Bank.

In this connection, we enclose herewith the said Financial Results, the Limited Review Report, the Press Release and the Earnings Presentation for the quarter ended 30th June, 2016, which please note are being uploaded on the website of the Bank, in terms of the Listing Regulations.

Also, please note that the blackout period which was in-force from Friday, 1st July, 2016 will end on Sunday, 24th July, 2016, consequently, the trading window will commence from Monday, 25th July, 2016 and will remain in force up to Friday, 30th September, 2016 (both days inclusive).

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

Kindly acknowledge receipt.

Thanking You.

Yours sincerely,

For Axis Bank Limited

Girish V Koliyote

Company Secretary

Encl.: as above

http://www.rns-pdf.londonstockexchange.com/rns/0122F_-2016-7-22.pdf