AXIS Bank informs about AGM

AXIS Bank has informed that in reference the letter no. AXIS/CO/CS/31/2025-26 dated April 25, 2025, informing the exchanges about the 31st AGM of the Bank to be held on Friday, July 25, 2025, through video conferencing / other audio-visual means, and pursuant to Regulations 30 and 34 of the SEBI Listing Regulations, please find enclosed herewith the Notice of the 31st AGM, dated April 25, 2025, (the Notice) and the Integrated Annual Report of the Bank for fiscal 2025. The Notice and the Integrated Annual Report are also available on the website of the Bank at https://www.axisbank.com/shareholders-corner/shareholders-information/general-meeting. Brief details of the business(es) proposed to be transacted at the AGM are enclosed as Annexure A.

The above information is a part of company’s filings submitted to BSE.