RESULT OF POSTAL BALLOT

10th May, 2016

Dear Sir(s),

SUB: RESULT OF POSTAL BALLOT.

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

Pursuant to the requirements of Clause 44(3) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015, we submit herewith the details of the approval granted by the shareholders in respect of the Ordinary/Special resolution as set out in the Notice dated 31st March, 2016 by way of Postal Ballot.

Please note that the results have been consolidated in respect of voting conducted through e-voting and physical ballot. We are pleased to inform you that the said Ordinary/Special resolution were passed by the Shareholders with the requisite majority.

In this connection, we enclose herewith a copy of Scrutinizers report dated 10th May, 2016 issued by Shri Raghavendar Rao D., Practising Company Secretary (Membership No. ACS 35788/C.P. No. 13407), Scrutinizer for the said 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,

V. Srinivasan

Deputy Managing Director

Encl.: As above.