Notice of postal ballot

AXIS/CO/CS/599/2021-22

February 4, 2022

Dear Sir(s),

Sub.: Notice of postal ballot.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith a copy of postal ballot notice together with the explanatory statement thereto.

The remote e-voting commences on Saturday, February 5, 2022 (9:00 A.M.) and ends on Sunday, March 6, 2022 (5:00 P.M.).

The result of the postal ballot will be declared within two working days of conclusion of remote e-voting process i.e. on or before Tuesday, March 8, 2022 and will be communicated to the Stock Exchanges and will be uploaded on the website of the Bank at www.axisbank.com.

The Postal ballot notice is being sent only by email to those members who have registered their email address with their depository participants or Kfin Technologies Private Limited ("KFintech") and whose names appear in the register of members / list of beneficial owners as maintained by the National Securities Depository Limited, Central Depository Services (India) Limited and KFintech as on the cut-off date i.e. Friday, January 28, 2022.

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: as above

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