Cessation

HDB Financial Services Limited HDB House, Tukaram Sandam Marg, A - Subhash Road, Vile Parle (E), Mumbai – 400057. Web: www.hdbfs.com Tel: 022 – 4911 6350 Fax: 022 – 4911 6666 CIN: L65993GJ2007PLC051028 Email: investorcommunications@hdbfs.com HDB/SLC/2026/1496 July 14, 2026 To, To, Listing Compliance Department Listing Compliance Department National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot No C/1, Block G, Phiroze Jeejeebhoy Towers, Bandra-Kurla Complex, Bandra (East), Dalal Street, Fort, Mumbai - 400051 Mumbai - 400001 Scrip Code: HDBFS Scrip Code: 544429 Sub.: Intimation under Regulation 30 and 51 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 – Change in Directorate Dear Sir / Madam, Pursuant to Regulation 30 and 51 read with Part A and Part B of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”), as amended from time to time, we hereby inform that Mr. Jimmy Tata (DIN: 06888364), ceased to be a Non-Executive - Non Independent Director of the Company with effect from July 14, 2026 (close of business hours) on account of completion of his term. Consequently, Mr. Jimmy Tata (DIN: 06888364) also ceased to be a member of the Committees of the Board of the Company. The details as required in terms of disclosure under Regulation 30 read with Clauses 7 of Para A of Part A of Schedule III to the SEBI Listing Regulations read with SEBI Master Circular no. SEBI/HO/CFD/PoD2/CIR/P/0155 are enclosed herewith as Annexure I. You are requested to take note of the above. Thanking you, For HDB Financial Services Limited Dipti Jayesh Khandelwal Company Secretary and Compliance Officer Membership No. F11340 Encl.: As above Registered Office: Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad - 380 009. Annexure I Information as required under Regulation 30 - Para A (7) of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description Reason for Change Mr. Jimmy Tata (DIN: 06888364) was appointed as a Non- Executive Director (Non-Independent) of the Company for a period of 3 (Three) years with effect from July 15, 2023 up to July 14, 2026 (both days inclusive). Accordingly, Mr. Jimmy Tata (DIN: 06888364) ceased to be a Non- Executive - Non Independent Director of the Company with effect from July 14, 2026 (close of business hours) on account of completion of his term. Date of appointment/cessation & July 14, 2026 (close of business hours) term of appointment 3 Brief Profile Not Applicable Disclosure of relationships between Not Applicable directors