Resignation of Smt. Ireena Vittal, Director

24th August, 2015

Dear Sir(s),

SUB: RESIGNATION OF SMT. IREENA VITTAL, INDEPENDENT DIRECTOR OF THE BANK

REF: CLAUSE 30 OF THE LISTING AGREEMENT IN INDIA

This is to inform you that Smt. Ireena Vittal has resigned as Director of the Bank, with effect from 23rd August, 2015.

The Bank places on record its appreciation for the valuable services rendered by Smt. Ireena Vittal during her tenure as an Independent Director of the Bank.

You are requested to take the above on record and bring this to the notice of all concerned.

Kindly acknowledge receipt.

Yours sincerely,

For Axis Bank Limited

Girish V Koliyote

Company Secretary