Postal Ballot Result

AXIS/CO/CS/424/2020-21

10th December 2020

Dear Sir(s),

SUB: RESULT OF POSTAL BALLOT.

REF: Regulation 44 (3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) REGULATIONS, 2015(LISTING REGULATION).

Pursuant to the Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the approval granted by the Members of the Bank, in respect of the Special resolution and Ordinary resolutions as set out in the Postal Ballot Notice dated 28th October 2020.

We are pleased to inform you that the aforesaid resolutions have been passed by the Members of the Bank through remote e-voting with requisite majority. The Resolutions are deemed as passed on the last date of voting i.e. Wednesday, 9th December 2020.

In this connection, we enclose herewith a copy of Scrutinizer's report dated 10th December 2020 issued by Shri Raghavendar Rao D., Practising Company Secretary (Membership No. ACS 35788/C.P. No. 13407), Scrutinizer for the said remote e-voting process.

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

Rajesh Dahiya

Executive Director (Corporate Centre)

Encl.: As above.

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