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AXIS/CO/CS/521/2026-27
November 6, 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 1st Floor, P. J. Towers, Dalal Street Fort, Mumbai – 400 001
BSE Scrip Code: 532215 |
Dear Sir/Madam,
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/441/2026-27 dated September 30, 2026 and pursuant to Regulation 44(3) of the 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 September 23, 2026, have been passed by the members of the Bank through remote e-voting with requisite majority:
Item no. 1: Re-appointment of Chamarty Seshabhadrasrinivasa Mallikarjunarao (CH SS Mallikarjunarao) (DIN: 07667641) as an Independent Director of the Bank.
Item no. 2: Re-appointment of Munish Sharda (DIN: 06796060) as a Whole-Time Director (designated as an ‘Executive Director’) of the Bank and his remuneration.
Item no. 3: Appointment of Sesha Giridhar Kuppili (K. S. Giridhar) (DIN: 11849889) as a Non-Executive (Nominee) Director of the Bank.
Item no. 4: Appointment of Arvind Subramanian (DIN: 02551935) as an Independent Director of the Bank.
The results of aforesaid postal ballot and report of the scrutinizer viz. CS KVS Subramanyam, Practising Company Secretary (Membership no. FCS 5400 and Certificate of Practice no. 4815), Senior Partner of Ahalada Rao. V and Associates, are attached herewith.
This is for your information and records.
http://www.rns-pdf.londonstockexchange.com/rns/1501C_1-2026-11-6.pdf
Thanking You.
With warm regards,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
ACS13819
Encl: a/a
cc: London Stock Exchange
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