Axis Bank has announced a Board of Directors meeting scheduled for January 26, 2026, to deliberate on the bank's third-quarter financial performance for fiscal year 2026. The meeting will focus on considering and approving unaudited financial results under regulatory compliance requirements.

Board Meeting Details

The key parameters of the upcoming board meeting are outlined below:

The board will review both standalone and consolidated financial results for the specified period. These results will undergo limited review by the bank's joint statutory auditors before final approval and public disclosure.

Trading Window Restrictions

Axis Bank has implemented trading restrictions for designated persons in accordance with its Securities Dealing Code. The trading window closure details are as follows:

The trading window will remain closed for both days inclusive, ensuring compliance with insider trading regulations during the financial results preparation and announcement period.

Regulatory Compliance and Communication

The bank has formally notified all relevant stock exchanges about the scheduled board meeting through official communication dated January 8, 2026. The notification was sent to:

• National Stock Exchange of India Limited (NSE Symbol: AXISBANK)
• BSE Limited (BSE Scrip Code: 532215)
• London Stock Exchange
• Singapore Stock Exchange

The communication, bearing reference number AXIS/CO/CS/536/2025-26, was digitally signed by Company Secretary Sandeep Poddar, ensuring proper documentation and regulatory compliance. This formal notification process aligns with SEBI Listing Obligations and Disclosure Requirements Regulations, 2015, specifically Regulations 29 and 50.

The scheduled board meeting represents a routine quarterly financial review process, with the bank maintaining transparency through timely communication to all stakeholders and regulatory bodies across multiple jurisdictions where its securities are listed.

Axis Bank has completed the allotment of 1,38,572 equity shares on January 6, 2026, as part of its Employee Stock Option Plan (ESOP) and Restricted Stock Unit (RSU) scheme exercise. The bank informed the stock exchanges about this corporate action through an official communication dated January 6, 2026.

Share Allotment Details

The allotment comprises equity shares with a face value of ₹2.00 each, issued pursuant to the exercise of stock options and units under the bank's employee incentive schemes. This represents a standard corporate action for employee compensation programs.

Impact on Share Capital

The allotment has resulted in an increase in Axis Bank's paid-up share capital structure. The bank's total equity base has expanded following the incorporation of these newly allotted shares.

Regulatory Compliance

Axis Bank has duly informed both the National Stock Exchange of India Limited (NSE) and BSE Limited about this allotment, maintaining compliance with listing requirements. The communication was signed by Sandeep Poddar, Company Secretary, ensuring proper corporate governance protocols were followed.

The allotment reflects the bank's ongoing employee retention and incentivization strategy through equity participation schemes. Such ESOP and RSU exercises are routine corporate actions that allow employees to convert their stock options into actual equity shares, thereby increasing their stake in the organization's performance and growth.