Shareholders meeting

AXIS/CO/CS/521/2026-27 November 6, 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.: 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. Thanking You. With warm regards, For Axis Bank Limited Sandeep Poddar Company Secretary ACS13819 Encl: a/a cc: London Stock Exchange Singapore Stock Exchange AXIS BANK L egal &CS: Axis House, Pandurang Budhkar marg, Worli, Mumbai 400 025 R egistered Address: "Trishul" - 3rd Floor, Opp. Samartheswar Temple, Near Law Garden, Ellisbridge, Ahmedabad - 380006. Telephone No.: 079-26409322 Fax No.: 079-26409322 C IN : L65110GJ1993PLC020769 Website: www.axisbank.com General information about company Scrip code 532215 NSE Symbol AXISBANK MSEI Symbol NOTLISTED ISIN INE238A01034 Name of the company AXIS BANK LIMITED Type of meeting Postal Ballot Date of the meeting / last day of receipt of postal ballot forms (in case of Postal Ballot) 05-11-2026 Start time of the meeting End time of the meeting Scrutinizer Details Name of the Scrutinizer KVS Subramanyam Firms Name Ahalada Rao. V and Associates Qualification CS Membership Number F5400 Date of Board Meeting in which appointed 23-09-2026 Date of Issuance of Report to the company 05-11-2026 Voting results Record date 25-09-2026 Total number of shareholders on record date 897667 No. of shareholders present in the meeting either in person or through proxy a) Promoters and Promoter group b) Public No. of shareholders attended the meeting through video conferencing a) Promoters and Promoter group b) Public No. of resolution passed in the meeting 4 Disclosure of notes on voting results Resolution(1) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Chamarty Seshabhadrasrinivasa Mallikarjunarao (CH SS Description of resolution considered Mallikarjunarao) (DIN: 07667641) as an Independent Director of the Bank. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 244860645 100 244860645 0 100 0 Poll 0 0 0 0 0 0 Promoter 244860645 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 244860645 244860645 100 244860645 0 100 0 E-Voting 2300618237 89.4772 2236990434 63627803 97.2343 2.7657 Poll 0 0 0 0 0 0 2571179500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2571179500 2300618237 89.4772 2236990434 63627803 97.2343 2.7657 E-Voting 30838316 10.3647 30742733 95583 99.6901 0.3099 Poll 0 0 0 0 0 0 297533509 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 297533509 30838316 10.3647 30742733 95583 99.6901 0.3099 Total 3113573654 2576317198 82.7447 2512593812 63723386 97.5266 2.4734 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(2) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Re-appointment of Munish Sharda (DIN: 06796060) as a Whole-Time Director Description of resolution considered (designated as an ‘Executive Director’) of the Bank and his remuneration. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes Category votes – favour on votes against on voting shares held polled outstanding – in favour against polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 244860645 100 244860645 0 100 0 Poll 0 0 0 0 0 0 Promoter 244860645 and Postal Ballot Promoter (if 0 0 0 0 0 0 Group applicable) Total 244860645 244860645 100 244860645 0 100 0 E-Voting 2298623517 89.3996 2219406577 79216940 96.5537 3.4463 Poll 0 0 0 0 0 0 2571179500 Public- Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 2571179500 2298623517 89.3996 2219406577 79216940 96.5537 3.4463 E-Voting 30801977 10.3524 30690038 111939 99.6366 0.3634 Poll 0 0 0 0 0 0 297533509 Public- Non Postal Ballot Institutions (if 0 0 0 0 0 0 applicable) Total 297533509 30801977 10.3524 30690038 111939 99.6366 0.3634 Total 3113573654 2574286139 82.6795 2494957260 79328879 96.9184 3.0816 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(3) Resolution required: (Ordinary / Special) Ordinary Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Sesha Giridhar Kuppili (K. S. Giridhar) (DIN: 11849889) as a Description of resolution considered Non-Executive (Nominee) Director of the Bank. % of Votes % of votes in % of Votes Mode of No. of No. of votes polled on No. of votes No. of votes Category favour on against on voting shares held polled outstanding – in favour – against votes polled votes polled shares (3)= (6)= (7)= (1) (2) (4) (5) [(2)/(1)]*100 [(4)/(2)]*100 [(5)/(2)]*100 E-Voting 244860645 100 244860645 0 100 0 Poll 0 0 0 0 0 0 Promoter 244860645 and Postal Promoter Ballot (if 0 0 0 0 0 0 Group applicable) Total 244860645 244860645 100 244860645 0 100 0 E-Voting 2300378237 89.4678 2197799210 102579027 95.5408 4.4592 Poll 0 0 0 0 0 0 2571179500 Public- Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 2571179500 2300378237 89.4678 2197799210 102579027 95.5408 4.4592 E-Voting 30801577 10.3523 30710241 91336 99.7035 0.2965 Poll 0 0 0 0 0 0 297533509 Public- Non Postal Institutions Ballot (if 0 0 0 0 0 0 applicable) Total 297533509 30801577 10.3523 30710241 91336 99.7035 0.2965 Total 3113573654 2576040459 82.7358 2473370096 102670363 96.0144 3.9856 Whether resolution is Pass or Not. Yes Disclosure of notes on resolution Details of Invalid Votes Category No. of Votes Promoter and Promoter Group Public Insitutions Public - Non Insitutions Resolution(4) Resolution required: (Ordinary / Special) Special Whether promoter/promoter group are interested in the agenda/resolution? Appointment of Arvind Subramanian (DIN: 02551935) as an Independent Description of resolution considered Director of the Bank. % of Votes No. of % of votes in % of Votes Mode of No. of No. of votes polled on No. [Showing first 8,000 characters — download PDF for full document]