Result of Meeting

AXIS/CO/CS/369/2016-17

22nd July, 2016

The Assistant Vice President (Listing & Compliance)

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor

Plot No. C/1, "G" Block

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051 Attn.: Shri Avinash Kharkar

The Deputy General Manager (Listing)

BSE Limited

1st Floor, New Trading Ring, Rotunda Building

P. J. Towers, Dalal Street

Fort, Mumbai - 400 001 Attn.: Shri Bhushan Mokashi

Dear Sir(s),

SUB: PROCEEDINGS OF THE 22ND ANNUAL GENERAL MEETING OF AXIS BANK LIMITED AND VOTING RESULTS.

REF: CLAUSE 44(3) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENT) 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 proceeding of the 22nd Annual General Meeting held today at 10.00 A.M. at J. B. Auditorium, Ahmedabad Management Association, AMA Complex, ATIRA, Dr. Vikram Sarabhai Marg, Ahmedabad, Gujarat, 380 015 and that of the voting results in respect of all the resolutions as set out in the Notice dated 12th May, 2016 for your information and noting please. 

Please note that the said voting results have been consolidated in respect of voting conducted through remote e-voting, physical ballot and ballot at the said Annual General Meeting. We are pleased to inform you that all the said resolutions has 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. This 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 Scrutinizers report dated 22nd July, 2016 issued by Shri Nimai G. Shah, Chartered Accountant (Membership No. 100932) Partner, Chandabhoy & Jassoobhoy, who were appointed as the Scrutinizer for the said e-voting process.http://www.rns-pdf.londonstockexchange.com/rns/0220F_-2016-7-22.pdf

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,

V. Srinivasan

Deputy Managing Director

Encl.: As above.