AXIS BANK LTD.

Axis Bank Ltd has announced that its Board of Directors will convene on July 18, 2026. The primary agenda item is the consideration and approval of the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. These results will be subject to a limited review by the bank's joint statutory auditors. Additionally, the trading window for designated persons and their relatives will be closed from July 1, 2026, to July 20, 2026, in compliance with insider trading regulations.

Axis Bank Ltd has announced a board meeting on July 18, 2026, to approve the unaudited standalone and consolidated financial results for the quarter ending June 30, 2026. The financial results will undergo a limited review by the Joint Statutory Auditors. Concurrently, the trading window for dealing in the bank's equity shares will be closed for designated persons and their immediate relatives from July 1, 2026, to July 20, 2026, inclusive, in compliance with SEBI (Prohibition of Insider Trading) Regulations, 2015.

Axis Bank Ltd has invested an additional ₹380.6 Cr in equity shares of Axis Max Life Insurance Company Limited, following approval from its Board of Directors' Acquisitions, Divestments and Merger Committee. This investment will increase the aggregate shareholding of Axis Bank and its subsidiaries (Axis Securities Limited and Axis Capital Limited) from 19.02% to 19.99%. The investment, made with RBI approval dated March 13, 2026, is considered a related party transaction and is at arm's length. This acquisition will strengthen the Bank’s position in the life insurance business.

AXIS Bank announced that the Reserve Bank of India (RBI) has approved the re-appointment of Subrat Mohanty as the Whole-Time Director, designated as Executive Director, for a further period of three years. The re-appointment is effective from August 17, 2026, until August 16, 2029. This follows the Board of Directors' initial approval on January 27, 2026, which was contingent on regulatory and shareholder approvals.

Axis Bank Ltd. has designated Sanjeev Moghe, Head Branch Banking, South, and Avinash Raghavendra, Head IT and Retail Operations, as Senior Management Personnel, effective April 25, 2026. The decision was made during the Board of Directors meeting held on the same date. Sanjeev Moghe brings experience in cards, payments, and retail financial services, while Avinash Raghavendra has led technology and operations portfolios within the bank for nearly three decades.

Axis Bank Ltd. announces the re-appointment of N. S. Vishwanathan as an Independent Director for a second term of four years, effective from May 30, 2027, to May 29, 2031, and as a Non-Executive (Part-time) Chairman for three years, effective from October 27, 2026, to October 26, 2029. Additionally, P. N. Prasad is re-appointed as an Independent Director for a second term of four years, effective from October 20, 2026, to October 19, 2030. These appointments are subject to member and regulatory approvals.

Axis Bank Ltd has announced that its 32nd Annual General Meeting (AGM) will be held on July 31, 2026, via video conference. The Board of Directors approved the AGM during its meeting on April 25, 2026. The record date for the payment of the final dividend has been fixed as July 10, 2026. The board meeting commenced at 9:00 am (IST) and concluded at 4:30 pm (IST).

The Board of Directors of Axis Bank has approved a preferential issue of equity shares by its wholly-owned subsidiary, Axis Finance Limited (AFL), to Kedaara Pearl Holding and Kedaara Capital Fund IV AIF. The investors will collectively invest ₹71.6 Cr in AFL. Post-issue, Axis Bank will hold 94.92% of AFL's equity shares, remaining its holding company and promoter. The transaction is subject to customary conditions and regulatory approvals. An investor agreement has been executed among Axis Bank, AFL, and the investors.

Axis Bank Ltd's Board of Directors approved the convening of the 32nd Annual General Meeting (AGM) on Friday, July 31, 2026, via video conference. The board also fixed Friday, July 10, 2026, as the record date for the payment of the final dividend. The board meeting, held on April 25, 2026, commenced at 9:00 am (IST) and concluded at 4:30 pm (IST).

Axis Bank's Board re-appointed N. S. Vishwanathan as Independent Director for a second term of four years, effective May 30, 2027, until May 29, 2031, and as Non-Executive (Part-time) Chairman for three years, from October 27, 2026, to October 26, 2029. Additionally, P. N. Prasad was re-appointed as an Independent Director for four years, effective October 20, 2026, until October 19, 2030. These appointments are subject to member and RBI approval where applicable.