Re-appointment of Smt Shikha Sharma as MD and CEO

AXIS/CO/CS/328/2017-18

27th July 2017

Dear Sirs,

SUB: RE-APPOINTMENT OF SMT SHIKHA SHARMA AS THE MANAGING DIRECTOR & CEO OF AXIS BANK LIMITED, FOR A PERIOD OF 3 YEARS, W.E.F. 1ST JUNE 2018

REF: REG. 30 OF SEBI (LISTING OBLIGATIONS & DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

This is to inform you that the Board of Directors at its meeting held on 26th July 2017, approved the re-appointment of Smt. Shikha Sharma as the Managing Director & CEO of the Bank for a period of 3 years, w.e.f. 1st June 2018, subject to compliance with the prescribed formalities and receipt of requisite regulatory/ statutory approvals. The brief profile of Smt. Shikha Sharma is also attached herewith for your ready reference.

http://www.rns-pdf.londonstockexchange.com/rns/3057M_-2017-7-27.pdf

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

Thanking you,

Yours faithfully,

For Axis Bank Limited

Girish V. Koliyote

Company Secretary