Result of Postal Ballot

Summary by AI ^BETAClose X

Axis Bank Limited announced that its shareholders have approved the appointment of Neeraj Gambhir as a Director and Whole-time Director, designated as Executive Director, along with his remuneration, and the appointment of Malavika R. Harita as an Independent Director. These resolutions were passed with the requisite majority through remote e-voting, as detailed in the attached results of the postal ballot and the scrutinizer's report.

Disclaimer*

Axis Bank Limited

19 January 2026

AXIS/CO/CS/550/2025-26

January 19, 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,

Dear Sir(s),

Sub.: Results of Postal Ballot under Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation to our letter no. AXIS/CO/CS/497/2025-26 dated December 19, 2025 and pursuant to Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the following resolutions as set out in our postal ballot notice dated December 18, 2025, have been passed by the members of the Bank through remote e-voting with requisite majority:

Item no. 1: Appointment of Neeraj Gambhir (DIN: 00257375) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration.

Item no. 2: Appointment of Malavika R. Harita (DIN: 09005600) as an Independent Director.

The results of aforesaid postal ballot and report of the scrutinizer viz. CS KVS Subramanyam, Practising Company Secretary, are attached herewith.

This is for your information and records.

Thanking You.

With warm regards,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

ACS13819

Encl: a/a

cc: London Stock Exchange

Singapore Stock Exchange

http://www.rns-pdf.londonstockexchange.com/rns/4730P_1-2026-1-19.pdf

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