Axis Bank Limited Cessation (1951A)

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RNS Number : 1951A

Axis Bank Limited

18 January 2024

AXIS/CO/CS/556/2023-24

January 18, 2024

D e ar Sir ( s),

REF.: DISCLOSURE UNDER REGULATION 30 OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

SUB.: CESSATION OF TENURE OF KETAKI BHAGWATI, AS INDEPENDENT DIRECTOR OF AXIS BANK LIMITED (THE "BANK")

This is to inform you that Ketaki Bhagwati (DIN: 07367868), Independent Director of the Bank has ceased to be a Director and a member of the Board of Directors (the Board) of the Bank, with effect from the close of business hours on Thursday, January 18, 2024, upon completion of her upon completion of her tenure, under the provisions of the Banking Regulation Act, 1949.

The Board and entire management team acknowledges the invaluable contributions rendered by Ketaki Bhagwati, during her tenure as an Independent Director and place on record their deep appreciation for her contributions to the Board.

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

T h ank i ng Y o u.

Y ou r s S i n c e r el y,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

CC: London Stock Exchange

Singapore Stock Exchange

http://www.rns-pdf.londonstockexchange.com/rns/1951A_1-2024-1-18.pdf

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January 18, 2024 09:15 ET (14:15 GMT)