Axis Bank Limited Notice of Annual General Meeting and Annual Report (9146D)

TIDMAXB TIDMAXBA

RNS Number : 9146D

Axis Bank Limited

26 June 2023

AXIS/CO/CS/175/2023-24

June 26, 2023

D e ar Sir(s),

SUB.: THE NOTICE OF 29(TH) ANNUAL GENERAL MEETING ("AGM") AND THE ANNUAL REPORT OF AXIS BANK LIMITED ("BANK") FOR FISCAL 2023.

REF.: REGULATION 34(1) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("LISTING REGULATIONS").

We refer to our letter no. AXIS/CO/CS/125/2023-24 dated May 30, 2023 informing you that the 29(th) AGM of members of the Bank will be held on Friday, July 28, 2023 at 10:00 A.M., through Video Conference/ Other Audio Visual Means.

In this regard, please find enclosed herewith the Notice of 29(th) AGM and the Annual Report of the Bank for fiscal 2023 for your information and records.

Thanking you,

With warm regards,

For Ax is Bank L i m i t ed

Sandeep Poddar

Co m pany S ecretary

Encl.: As above

Cc: London Stock Exchange

Singapore Stock Exchange

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June 26, 2023 07:09 ET (11:09 GMT)