Annual Report for the Financial Year 2016-17

AXIS/CO/CS/322/2017-18

31st July, 2017

London Stock Exchange

10, Paternoster Square

London - EC4M 7LS

Dear Sir(s),

SUB: ANNUAL REPORT OF AXIS BANK LIMITED FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2017

REF: REGULATION 34 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 ("LISTING REGULATIONS")

This is in furtherance to our letter no. AXIS/CO/CS/173/2017-18 on the captioned subject.

In this regard, we wish to inform you that the 23rd Annual General Meeting (AGM) of the Bank was held on 26th July 2017 at 09:30 A.M. at J. B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad 380 015, Gujarat.

We are pleased to inform you that all the resolutions as set out in the Notice dated 15th May 2017 has been approved by the Shareholders with the requisite majority as mandated under the provisions of the Companies Act, 2013 and the relevant Rules made thereunder.

In terms of Regulation 34 (1) of the Listing Regulations, please find enclosed herewith a soft copy of the Annual Report of the Bank for the Financial Year 2016-17 along with all the reports and annexures thereon and Business Responsibility Report of the Bank for the Financial Year 2016-17.

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

Kindly acknowledge receipt.

Thanking you.

Yours sincerely,

For Axis Bank Limited,

Girish V Koliyote

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/5877M_-2017-7-31.pdf