SUB: AUDITED FINANCIAL RESULTS OF AXIS BANK LIMITED (THE BANK) FOR THE QUARTER /FINANCIAL YEAR ENDING AS ON 31ST MARCH, 2017. REF: REGULATIONS 29 (1), 46 (2) And 47 (1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('LISTING REGULATIONS')

• Security Code: 532215
• Company: AXISBANK

The Board of Directors ('the Board') of Axis Bank Limited ('the Bank') will be held on 25th April, 2017 and will continue on 26th April, 2017 at the Corporate Office of the Bank to inter alia, consider and approve the following: 1) Audited Financial Results. 2) Recommend final dividend, if any, for the FY 2016-17. 3) Borrowing / Raising funds in Indian Currency / Foreign Currency by issue of debt Instruments including but not limited to bonds and Non-Convertible Debentures. 4) Convening the 23rd AGM of the Bank. Further, please note that the said Audited Financial Results would be approved by the Board at its meeting to be held on 26th April, 2017 and the said results will be disclosed to the Stock Exchanges after conclusion of the Board meeting on the said date. Further, note that the restricted trading window for dealing in securities of the Bank will commence from 1st April, 2017 and continue upto 28th April, 2017 (both days inclusive).