PROCEEDINGS OF THE 27TH AGM AND VOTING RESULTS

AXIS/CO/CS/ 195 /2021-22

30 July, 2021

Dear Sir(s),

SUB: PROCEEDINGS OF THE 27TH ANNUAL GENERAL MEETING OF AXIS BANK LIMITED ("THE BANK") AND VOTING RESULTS.

REF: REGULATION 44 (3) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015.

Pursuant to the requirements of Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we submit herewith the details of the proceedings of the 27thAnnual General Meeting ("AGM") of the shareholders of the Bank held today i.e. Friday, 30 July, 2021 at 10.00 a.m. through Video Conferencing, in compliance with the extant norms.

Please note that the voting results have been consolidated in respect of voting conducted through remote e-voting and through lnstapoll at the AGM. We are pleased to inform you that all the resolutions as set out in the Notice convening the AGM dated 2 July 2021, have been passed by the Shareholders with the requisite majority as mandated under the relevant provisions of the Companies Act, 2013 and the relevant Rules made thereunder. Accordingly, this may be treated as our disclosure under Regulation 44 (3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.

In this connection, we enclose herewith the Scrutinizer's Report dated 30 July, 2021 issued by CS K.V.S. Subramanyam, Practicing Company Secretary (Membership No. FCS 5400/C.P. No. 4815), who was appointed by the Board as the Scrutinizer for the said e-voting process.

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

Thanking you,

Yours Sincerely,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary

Encl: As above

http://www.rns-pdf.londonstockexchange.com/rns/1240H_1-2021-7-30.pdf