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Results of Postal Ballot

28th Apr 2023 15:20

RNS Number : 9330X

Axis Bank Limited

28 April 2023

AXIS/CO/CS/59/2023-24

April 28, 2023

Dear Sir(s),

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter no. AXIS/CO/CS/622/2022-23 dated March 29, 2023 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that all the resolutions as set out in our postal ballot notice dated March 27, 2023 have been passed by the members of the Bank through remote e-voting with requisite majority.

The result of aforesaid postal ballot along with a copy of scrutinizer's report is attached.

http://www.rns-pdf.londonstockexchange.com/rns/9330X_1-2023-4-28.pdf

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Rajiv Anand

Deputy Managing Director

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