Shareholders meeting

CIN: L65920MH1994PLC080618 HDFC Bank Limited, Email: shareholder.grievances@hdfc.bank.in HDFC House, Website: www.hdfc.bank.in H T Parekh Marg, 165-166 Backbay Reclamation, Churchgate, Mumbai- 400 020 Tel. No.:022-66316000 Ref. No. SE/2026-27/65 July 10, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Mumbai – 400 051 Scrip Code:500180 Scrip Symbol: HDFCBANK Dear Sir/Madam, Sub: Notice of the 32nd Annual General Meeting and Integrated Annual Report for FY 2025-26 In continuation of our intimation dated June 18, 2026 and June 29, 2026, please find attached herewith a copy of the Notice of the said AGM to be held on Wednesday, August 5, 2026 at 02:00 p.m. (IST) through two-way video-conferencing and the Integrated Annual Report for FY 2025-26. The Notice of the AGM and Integrated Annual Report for FY 2025-26 including the Business Responsibility and Sustainability Report are also available on the website of the Bank at the link - https://www.hdfc.bank.in/about-us/investor-relations/annual-reports The said documents are being sent to the shareholders of the Bank who have registered their e-mail address with the Registrar and Transfer Agents of the Bank/ Depository Participants through electronic means, and to other stakeholders entitled to receive the same as per applicable laws, today i.e. on July 10, 2026. Further, a letter providing the web-link of the Annual Report, is being sent to those shareholders and debenture holders who have not registered their e-mail address. A copy of the said letters are enclosed for your record. This is for your information and appropriate dissemination. Thanking you, Yours faithfully, For HDFC Bank Limited Ajay Agarwal Company Secretary Group Head – Secretarial & Group Oversight Encl: a/a Regd. Office: HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013 HDFC BANK LIMITED Registered Office: HDFC Bank House, Senapati Bapat Marg, Lower Parel (W), Mumbai 400 013 CIN: L65920MH1994PLC080618 E-Mail: shareholder.grievances@hdfc.bank.in Website: www.hdfc.bank.in Tel. No.: 022 6631 6000 NOTICE IS HEREBY GIVEN THAT THE 32 (THIRTY-SECOND) Committee of the Bank) and the Joint Statutory Auditors, ANNUAL GENERAL MEETING (“AGM”) OF THE MEMBERS depending upon their respective scope of work and the Joint OF HDFC BANK LIMITED (THE “BANK”) WILL BE HELD ON Statutory Auditors shall additionally be paid out of pocket WEDNESDAY, AUGUST 5, 2026 AT 2:00 P.M. INDIAN STANDARD expenses, outlays and taxes as applicable.” TIME (“IST”) THROUGH VIDEO CONFERENCE (“VC”): SPECIAL BUSINESS: ORDINARY BUSINESS: 6. To issue Perpetual Debt Instruments (part of 1. To consider and adopt the audited financial statements Additional Tier I Capital), Tier II Capital Bonds and of the Bank for the financial year ended March 31, 2026, Long-Term Bonds (for financing infrastructure sub- along with the Reports of the Board of Directors and sectors), through private placement and in this Auditors thereon. regard, to consider and if thought fit, to pass the 2. T o consider and adopt the audited consolidated financial following resolution as a Special Resolution: statements of the Bank for the financial year ended March “RESOLVED THAT pursuant to Sections 42, 71 and other 31, 2026, along with the Report of Auditors thereon. applicable provisions, if any, of the Companies Act, 2013 3. T o declare dividend on Equity Shares for the financial year (“Act”), Rule 14 and other applicable provisions, if any, of ended March 31, 2026. the Companies (Prospectus and Allotment of Securities) Rules, 2014, the Companies (Share Capital and Debentures) 4. T o re-appoint Mr. V. Srinivasa Rangan (DIN: 00030248), Rules, 2014, any other applicable rules issued thereunder, who retires by rotation, as a Director. the Securities and Exchange Board of India (Issue and 5. To fix the overall remuneration of the Joint Statutory Listing of Non-Convertible Securities) Regulations, 2021, Auditors and in this regard, to consider and if thought fit, Securities and Exchange Board of India (Listing Obligations to pass the following resolution as an Ordinary Resolution: and Disclosure Requirements) Regulations, 2015, circulars / directions issued by the Reserve Bank of India (“RBI”) to “RESOLVED THAT pursuant to Section 142 and other applicable the extent applicable and any amendments, modifications, provisions, of the Companies Act 2013, and the relevant rules variations or re-enactments thereto from time to time and made thereunder, circulars / directions issued by the Reserve the relevant provisions of the Memorandum of Association Bank of India, to the extent applicable, approval of the Members and Articles of Association of the Bank and subject to of the Bank be and is hereby accorded that the overall audit such other approval(s), consent(s), permission(s) and fees payable to M/s. Batliboi & Purohit, Chartered Accountants sanction(s) as may be necessary from the concerned (ICAI Firm Registration No. 101048W) and M/s. B S R & Co. LLP, authorities / regulators / statutory authorities, including Chartered Accountants (ICAI Firm Registration No. 101248W/ the RBI, the approval of the Members of the Bank be and W-100022) (collectively referred to as the “Joint Statutory is hereby accorded to the Board of Directors of the Bank Auditors”) for FY 2026-27 shall aggregate to ` 10,40,00,000 (hereinafter referred to as “Board” which term shall be (Rupees Ten Crore Forty Lakh Only) and be allocated between deemed to include any Committee(s) of the Board or any the Joint Statutory Auditors as may be mutually agreed amongst other persons to whom powers are delegated by the Board the Board of Directors of the Bank (hereinafter referred to as as permitted under the Act and/or rules made thereunder) the “Board”, which term shall be deemed to include Audit Integrated Annual Report 2025-26 for borrowing / raising funds by issue of Perpetual Debt approval of the Members of the Bank be and is hereby Instruments (part of Additional Tier I capital), Tier II accorded for material modification to the transactions Capital Bonds and Long-Term Bonds (for financing relating to Derivatives, for entering into and / or continuing infrastructure sub-sectors) up to an amount in aggregate with arrangements / contracts / agreements / transactions not exceeding ` 60,000 Crore (Rupees Sixty Thousand (whether individual transaction or transactions taken Crore Only) through private placement and / or for making together or series of transactions or otherwise), with HDFC offers and / or invitations thereof, even if the amount to Life Insurance Company Limited (“HDFC Life”), being a be borrowed / raised together with the amounts already subsidiary and a related party of the Bank, from ` 900 borrowed exceeds / will exceed the limit as specified in crore (Rupees Nine Hundred crore only) to ` 2,500 crore clause (c) of sub-section (1) of Section 180 of the Act, in (Rupees Two Thousand Five Hundred crore only) (notional one or more tranches and/or series and under one or more value) during the financial year 2026-27 and increase in General Information Document(s) read with the relevant the aggregate amount for all transactions taken together Key Information Document(s) or such other documents or from `44,010.79 crore (Rupees Forty Four Thousand Ten amendments / revisions thereof, during a period of 1 (One) Crore Seventy Nine Lakh only) to `45,610.79 crore (Rupees year from the date of this Annual General Meeting (“AGM”), Forty Five Thousand Six Hundred Ten Crore Seventy Nine and on such terms and conditions for each series / tranche Lakh Only), whether by way of continuation(s) or renewal(s) / issue including the price, coupon, premium, interest rate, or extension(s) or modification(s) of earlier arrangements / discount, tenor, listing, etc. as may [Showing first 8,000 characters — download PDF for full document]