Notice of Extraordinary General Meeting

AXIS/CO/CS/611/2017-18

14th November 2017

Dear Sirs,

Sub: NOTICE OF EXTRA-ORDINARY GENERAL MEETING OF AXIS BANK LIMITED.

REF: REG. 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURES REQUIREMENTS) REGULATIONS, 2015 (LISTING REGULATIONS)

Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed a Notice of the Extraordinary General Meeting of the Bank, to be held on Friday, 8th December 2017 at 10.00 a.m. at H. T. Parekh Auditorium, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad - 380 015, Gujarat.

The said Notice is also available on the website of the Bank at https://www.axisbank.com/shareholder's-information, in terms of the Listing Regulations.

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

Yours faithfully,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary

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