AGM Update

Summary by AI ^BETAClose X

Axis Bank Limited announced that its Board of Directors has approved the convening of the 32nd Annual General Meeting on Friday, July 31, 2026, to be held virtually. Additionally, Friday, July 10, 2026, has been designated as the record date for the payment of the final dividend. The Board meeting commenced at 9:00 am IST and concluded at 4:30 pm IST.

Disclaimer*

Axis Bank Limited

28 April 2026

AXIS/CO/CS/58/2026-27

April 25, 2026

National Stock Exchange of India Limited

Exchange Plaza, 5th Floor

Plot No. C/1, "G" Block

Bandra-Kurla Complex

Bandra (E), Mumbai - 400 051

NSE Symbol: AXISBANK

BSE Limited

1^st Floor,

P. J. Towers,

Dalal Street

Fort, Mumbai - 400 001

BSE Scrip Code: 532215

Dear Sir/Madam,

REF.:

DISCLOSURE UNDER REGULATION 30 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

SUB.:

OUTCOME OF BOARD MEETING - INTIMATION OF ANNUAL GENERAL MEETING AND RECORD DATE FOR PAYMENT OF FINAL DIVIDEND

Pursuant to Regulation 30 of the SEBI Listing Regulations, we would like to inform you that the Board of Directors of Axis Bank Limited (the "Bank") at its meeting held today, i.e., April 25, 2026, has approved the convening of the 32^nd Annual General Meeting of the Bank on Friday, July 31, 2026, through Video Conference/ Other Audio-Visual Means.

Further, pursuant to Regulation 42 of the SEBI Listing Regulations, Friday, July 10, 2026 has been fixed as record date for the purpose of payment of dividend.

The Board meeting commenced at 9:00 am (IST) and concluded at 4:30 pm (IST).

This is for your information and records.

http://www.rns-pdf.londonstockexchange.com/rns/2374C_1-2026-4-28.pdf

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

CC:

London Stock Exchange

Singapore Stock Exchange

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