BSE Private Banks Index Companies

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), Axis Bank has informed that it enclosed a copy of the postal ballot notice, seeking approval of the members for:  Appointment of Neeraj Gambhir (DIN: 00257375) as a Director and Whole-time Director (designated as Executive Director) of the Bank and payment of remuneration; Appointment of Malavika R. Harita (DIN: 09005600) as an Independent Director. The remote e-voting will commence on Saturday, December 20, 2025 (9:00 a.m.) and end on Sunday, January 18, 2026 (5:00 pm). The result of the postal ballot will be declared within two working days from the conclusion of remote e-voting process on or before Tuesday, January 20, 2026 and will be communicated to the stock exchanges as required under Listing Regulations and will also be made available on the website of the Bank at www.axis.bank.in. The postal ballot notice is being sent only by email to those members who have registered their email address with their Depository Participants or KFin Technologies (‘KFin’) and whose names appear in the register of members / list of beneficial owners as maintained by the National Securities Depository, Central Depository Services (India) and KFin as on the cut-off date, Friday, December 12, 2025.

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Axis Bank has informed that based on the recommendations of the Nomination and Remuneration Committee, the Board of Directors at its meeting held on December 18, 2025, has appointed Malavika R. Harita (DIN: 09005600) as an additional independent director of the Bank for a period of four years with effect from December 18, 2025 up to December 17, 2029, subject to approval of shareholders. In terms of Section 149(13) of the Companies Act, 2013, she shall not be liable to retire by rotation during her tenure as an independent director of the Bank. Malavika R. Harita is not related to any of the Directors or Key Managerial Personnel of the Bank. Further, in line with the Stock Exchange Circular dated June 20, 2018, it has confirmed that she is not debarred from holding the office of director by virtue of any SEBI order or any other such authority. The Board Meeting commenced at 9.00 am and the said appointment was approved by the Board at 10.00 am. The details required as per SEBI Master Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, are enclosed as Annexure A.

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

IDFC First Bank has informed that ‘India Ratings & Research’ (Ind-Ra) has re-affirmed the rating/outlook of Bank’s Debt instruments (Basel III Tier 2 Bonds, Infrastructure Bonds and Non-Convertible Debt Instruments) amounting to ? 17,928 crore at ‘IND AA+/Stable’. A detailed Rating Rationale for the above is enclosed.

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