Axis Bank Limited Board Meeting Intimation

RNS Number : 3689V

Axis Bank Limited

05 July 2024

AXIS/CO/CS/213/2024-25

July 5, 2024

Dear Sir(s),

SUB.: INTIMATION OF BOARD MEETING

REF.: REGULATION 29 AND 50 OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ("SEBI LISTING REGULATIONS")

In reference to the above, we would like to inform you that a meeting of the Board of Directors of Axis Bank Limited (the "Bank") will be held on Wednesday, July 24, 2024, inter alia to consider and approve the unaudited standalone and consolidated financial results of the Bank, for the quarter ended June 30, 2024, which shall be subjected to limited review by the joint statutory auditors.

Further, please note that in furtherance to our letter no. AXIS/CO/CS/199/2024-25 dated June 28, 2024, and in terms of the Share Dealing Code of the Bank, the window for trading in equity shares / securities of the Bank for Designated Persons and their immediate relatives shall remain closed till Friday, July 26, 2024.

http://www.rns-pdf.londonstockexchange.com/rns/3689V_1-2024-7-5.pdf

This is for your information and records.

Thanking You.

Yours faithfully,

For Axis Bank Limited

Sandeep Poddar

Company Secretary

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