Shareholders meeting

AXIS/CO/CS/199/2026-27 June 25, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, 5th Floor 1st Floor, Plot No. C/1, “G” Block P. J. Towers, Bandra-Kurla Complex Dalal Street Bandra (E), Mumbai – 400 051 Fort, Mumbai – 400 001 NSE Symbol: AXISBANK BSE Scrip Code: 532215 Dear Sir/Madam, SUB: NOTICE OF THE 32ND 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 32nd 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 32nd 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 London Stock Exchange Singapore Stock Exchange Annexure A Brief details of the business(es) proposed to be transacted at the 32nd AGM Type of Sr. No. Description Resolution Ordinary Business 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 1. Ordinary 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. To declare dividend on the equity shares of the Bank, for the fiscal year 2. Ordinary ended 31 March, 2026. To re-appoint Subrat Mohanty (DIN: 08679444) as a Director, who retires 3. Ordinary by rotation and being eligible, has offered himself for re-appointment. Special Business Re-appointment of Nurani Subramanian Vishwanathan 4. (N. S. Vishwanathan) (DIN: 09568559) as an Independent Director of the Special Bank. Re-appointment of Nurani Subramanian Vishwanathan 5. (N. S. Vishwanathan) (DIN: 09568559) as the Non-Executive (Part-time) Ordinary Chairman of the Bank and his remuneration. Re-appointment of Parameswaranpillai Naga Prasad (P. N. Prasad) 6. Special (DIN: 07430506) as an Independent Director of the Bank. Re-appointment of Subrat Mohanty (DIN: 08679444) as a Whole-Time Ordinary 7. Director (designated as an ‘Executive Director’) of the Bank and his remuneration. Revision in the remuneration payable to Subrat Mohanty O r d i n a r y 8. (DIN: 08679444), Executive Director of the Bank, with effect from 1 April, 2026. Revision in the remuneration payable to Amitabh Chaudhry O r d i n a r y 9. (DIN: 00531120), Managing Director & CEO of the Bank, with effect from 1 April, 2026. Revision in the remuneration payable to Munish Sharda (DIN: 06796060), Ordinary Executive Director of the Bank, with effect from 1 April, 2026. Revision in the remuneration payable to Neeraj Gambhir O r d i n a r y 11. (DIN: 00257375), Executive Director of the Bank, with effect from 1 April, 2026. Revision in ceiling of fixed remuneration granted to Non-Executive 12. Ordinary Directors (NEDs) excluding Non-Executive (Part-time) Chairperson. Borrowing / raising of funds in Indian rupees / foreign currency, by issue 13. of debt securities on a private placement basis for an amount of up to Special Rs. 35,000 crores. Raising of funds by issue of equity shares / depository receipts and / or any other instruments or securities representing either equity shares and 14. Special / or convertible securities linked to equity shares for an amount of up to Rs. 20,000 crores. Type of Sr. No. Description Resolution Material related party transactions with Life Insurance Corporation of 15. Ordinary 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. NOTICE NOTICE is hereby given that the 32nd Annual General Meeting (“AGM”) of the members of Axis Bank Limited (the “Bank”) will be held on Friday, 31 July, 2026 at 10:00 a.m. (IST) through Video Conferencing / Other Audio-Visual Means (“VC / OAVM”), to transact the following business: 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. 2) To declare dividend on the equity shares of the Bank, for the fiscal year ended 31 March, 2026. 3) To re-appoint Subrat Mohanty (DIN: 08679444) as a Director, who retires by rotation and being eligible, has offered himself for re-appointment. Special Business: 4) R e-appointment of Nurani Subramanian Vishwanathan (N. S. Vishwanathan) (DIN: 09568559) as an Independent Director of the Bank. To consider, and if thought fit, to pass, the following resolution, as a special resolution: “RESOLVED THAT pursuant to Sections 149, 152, Schedule IV and other applicable provisions, if any, of the Companies Act, 2013 read with the relevant rules made thereunder (the “Act”), Regulations 16(1)(b), 17, 25(2A) of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “SEBI Listing Regulations”), Section 10A(2A) and other applicable provisions, if any, of the Banking Regulation Act, 1949 read with the relevant rules, guidelines, directions and circulars issued by the Reserve Bank of India (the “RBI”), in this regard, from time to time, and any other applicable laws (including any statutory amendment(s), modification(s), variation(s) and / or re-enactment(s) thereof, for the time being in force), the provisions of the Articles of Association of Axis Bank Limited (the “Bank”), and pursuant to the recommendation made by the Nomination and Remuneration Committee of the Bank (the “Committee”) and the Board of Directors of the Bank (the “Board”), N. S. Vishwanathan (DIN: 9568559), whose first term as an Independent Director of the Bank is expiring on 29 May, 2027, be and is hereby re-appointed as an Independent Director of the Bank for a further period of four years with effect from 30 May, 2027 up to 29 May, 2031 (both days inclusive), not liable to retire by rotation. RESOLVED FURTHER THAT the Board be and is hereby authorised to execute all such agreements, documents, instruments and writings as deemed necessary and to file requisite forms or applications with statutory / regulatory authorities, if any, with power to alter and vary the terms and conditions of the said re-appointment and settle all questions, difficulties or doubts that may arise in this regard, as they may in their sole and absolute discretion deem fit and to do all such acts, deeds, matters and things as may be considered necessary and appropriate and to delegate all or any of its powers herein conferred to any committee(s) / director(s) / officer(s) of the Bank, to give effect to this resolution.” 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. To consider, and if thought fit, to pass, the following resolution, as an ordinary resolution: “RESOLVED THAT pursuant to the applicable provisions of the Companies Act, 2013 read with the relevant rules made thereunder (the “Act”), the Securities and E [Showing first 8,000 characters — download PDF for full document]