For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20251015:nRSO5354Da&default-theme=true
RNS Number : 5354D Axis Bank Limited 15 October 2025
AXIS/CO/CS/345/2025-26
October 15, 2025
National Stock Exchange of India Limited BSE Limited
Exchange Plaza, 5th Floor, 1(st) 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.: Approval of the Amended and Restated Deposit Agreement
We would like to inform you that the Board of Directors of Axis Bank Limited
(the "Bank") at its meeting held today, i.e., October 15, 2025, has approved
the Amended and Restated Deposit Agreement which includes certain amendments
to the Deposit Agreement governing the Global Depositary Receipts ("GDRs")
issued by the Bank, subject to approval of Reserve Bank of India.
The amendments inter alia pertain to the grant of voting rights by the Bank to
the holders of the GDRs, which would be subject to such holders demonstrating
that their holdings are in conformity with Section 12B of the Banking
Regulation Act, 1949 read with applicable master directions and guidelines,
each as amended from time to time.
The Board meeting commenced at 11:30 am (IST) and concluded at 6:50 pm (IST).
This is for your information and records.
Thank you.
Yours faithfully,
For Axis Bank Limited
Sandeep Poddar
Company Secretary
Encl: as above
CC:
London Stock Exchange
Singapore Stock Exchange
http://www.rns-pdf.londonstockexchange.com/rns/5354D_1-2025-10-15.pdf
(http://www.rns-pdf.londonstockexchange.com/rns/5354D_1-2025-10-15.pdf)
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END MSCFFAFDIEISEES
Copyright 2019 Regulatory News Service, all rights reserved