NOTICE OF THE 32ND AND ANNUAL REPORT

Summary by AI ^BETAClose X

Axis Bank Limited has announced its 32nd Annual General Meeting (AGM) scheduled for July 31, 2026, and has made its Integrated Annual Report for fiscal 2026 available. The agenda includes the adoption of audited standalone and consolidated financial statements for the fiscal year ended March 31, 2026, the declaration of dividends, and the re-appointment of directors, including Subrat Mohanty and N. S. Vishwanathan. Additionally, the bank plans to seek approval for revising remuneration for several executive directors and Non-Executive Directors, and for raising funds up to Rs. 35,000 crores through debt securities and up to Rs. 20,000 crores through equity shares or similar instruments. The meeting will also address material related party transactions with entities including LIC, LIC Housing Finance, IDBI Bank, and Axis Max Life Insurance.

Disclaimer*

Axis Bank Limited

25 June 2026

AXIS/CO/CS/199/2026-27

June 25, 2026

National Stock Exchange of India Limited

Exchange Plaza, 5^th 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,

SUB: NOTICE OF THE 32^ND ANNUAL GENERAL MEETING (THE "AGM") AND THE INTEGRATED ANNUAL REPORT OF AXIS BANK LIMITED (THE "BANK")

REF: REGULATIONS 30, 34 AND 53 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (THE "SEBI LISTING REGULATIONS")

In reference to our letter no. AXIS/CO/CS/58/2026-27 dated April 25, 2026, inter alia, informing the exchanges about the 32^nd AGM of the Bank to be held on Friday, July 31, 2026, through video conferencing / other audio-visual means, please find enclosed herewith the Notice of the 32^nd AGM, dated April 25, 2026 (the "Notice") and the Integrated Annual Report of the Bank for fiscal 2026.

The Notice and the Integrated Annual Report are also available on the website of the Bank at

https://www.axis.bank.in/shareholders-corner/shareholders-information/general-meeting.

Brief details of the business(es) proposed to be transacted at the AGM are enclosed as Annexure A.

This is for your information and records.

Thanking You.

Yours faithfully,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

Encl.: as above

CC:

London Stock Exchange

Singapore Stock Exchange

Annexure A

Brief details of the business(es) proposed to be transacted at the 32^nd AGM

Sr. No.	Description	Type of Resolution
Ordinary Business
1.	To receive, consider and adopt the: a) audited standalone financial statements of the Bank, for the fiscal year ended 31 March, 2026 and the reports of the Board of Directors and the Auditors thereon; and b) audited consolidated financial statements, for the fiscal year ended 31 March, 2026 and the report of the Auditors thereon.	Ordinary
2.	To declare dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2026.	Ordinary
3.	To re-appoint Subrat Mohanty (DIN: 08679444) as a Director, who retires by rotation and being eligible, has offered himself for re-appointment.	Ordinary
Special Business
4.	Re-appointment of Nurani Subramanian Vishwanathan (N. S. Vishwanathan) (DIN: 09568559) as an Independent Director of the Bank.	Special
5.	Re-appointment of Nurani Subramanian Vishwanathan (N. S. Vishwanathan) (DIN: 09568559) as the Non-Executive (Part-time) Chairman of the Bank and his remuneration.	Ordinary
6.	Re-appointment of Parameswaranpillai Naga Prasad (P. N. Prasad) (DIN: 07430506) as an Independent Director of the Bank.	Special
7.	Re-appointment of Subrat Mohanty (DIN: 08679444) as a Whole-Time Director (designated as an 'Executive Director') of the Bank and his remuneration.	Ordinary
8.	Revision in the remuneration payable to Subrat Mohanty (DIN: 08679444), Executive Director of the Bank, with effect from 1 April, 2026.	Ordinary
9.	Revision in the remuneration payable to Amitabh Chaudhry (DIN: 00531120), Managing Director & CEO of the Bank, with effect from 1 April, 2026.	Ordinary
10.	Revision in the remuneration payable to Munish Sharda (DIN: 06796060), Executive Director of the Bank, with effect from 1 April, 2026.	Ordinary
11.	Revision in the remuneration payable to Neeraj Gambhir (DIN: 00257375), Executive Director of the Bank, with effect from 1 April, 2026.	Ordinary
12.	Revision in ceiling of fixed remuneration granted to Non-Executive Directors (NEDs) excluding Non-Executive (Part-time) Chairperson.	Ordinary
13.	Borrowing / raising of funds in Indian rupees / foreign currency, by issue of debt securities on a private placement basis for an amount of up to Rs. 35,000 crores.	Special
14.	Raising of funds by issue of equity shares / depository receipts and / or any other instruments or securities representing either equity shares and / or convertible securities linked to equity shares for an amount of up to Rs. 20,000 crores.	Special
15.	Material related party transactions with Life Insurance Corporation of India.	Ordinary
16.	Material related party transactions with LIC Housing Finance Limited.	Ordinary
17.	Material related party transactions with IDBI Bank Limited.	Ordinary
18.	Material related party transactions with Axis Max Life Insurance Limited.	Ordinary

http://www.rns-pdf.londonstockexchange.com/rns/8084J_1-2026-6-25.pdf

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