Axis Bank Limited Intimation of Record date for Dividend (0626B)

TIDMAXB TIDMAXBA

RNS Number : 0626B

Axis Bank Limited

30 May 2023

AXIS/CO/CS/125/2023-24

May 30, 2023

Dear Sir(s),

Sub.: Intimation of Annual General Meeting and Record Date

This is to inform you that the Board of Directors of the Bonk (the Board) at its meeting held today

i.e. Tuesday, May 30, 2023, has approved convening 29(th) Annual General Meeting of the members of the Bank on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other

Audio Visual Means.

We wish to further inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and

Disclosure Requirements) Regulations, 2015, Friday, July 7, 2023 has been fixed as the record date to determine the members who will be eligible for final dividend, if approved by the members at the ensuing 29(th) Annual General Meeting.

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

http://www.rns-pdf.londonstockexchange.com/rns/0626B_1-2023-5-30.pdf

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May 30, 2023 10:44 ET (14:44 GMT)