AXIS/CO/CS/356/2023-24
October 6, 2023
Dear Sir(s),
SUB: INTIMATION FOR BOARD MEETING UNDER REGULATION 29(1) OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 ('SEBI LISTING REGULATIONS')
With reference to the above, we would like to inform you that a meeting of the Board of Directors (the "Board") of Axis Bank Limited (the "Bank") will be held on Wednesday, October 25, 2023 inter alia, to consider and approve the Unaudited Financial Results (Standalone and Consolidated) for the quarter and half year ended September 30, 2023, which shall be subjected to limited review by the statutory auditors.
Further, please note that in terms of the Share Dealing Code, formulated and adopted by the Bank pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in shares /securities of the Bank for Designated Persons and their immediate relatives has been closed from October 1, 2023 till October 27, 2023 (both days inclusive).
http://www.rns-pdf.londonstockexchange.com/rns/0213P_1-2023-10-6.pdf
You are requested to take note of the above and arrange to bring it to the notice of all concerned.
Thanking You.
Yours Sincerely,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
CC: London Stock Exchange
Singapore Stock Exchange
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