Outcome of Board Meeting

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/2026/1498 July 15, 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 Dear Sir / Madam, Sub.: Submission of Unaudited Financial Results along with Limited Review Report for the quarter ended June 30, 2026, Security Cover Certificate, Statement of utilization and Statement of deviation Pursuant to the provisions of Regulation 30 and Regulation 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 wish to inform you that the Board of Directors of the Company, at its meeting held today i.e. Wednesday, July 15, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter ended June 30, 2026, as duly reviewed by the Audit Committee. Following documents are enclosed: 1. A copy of the Unaudited Financial Results along with the Limited Review Reports issued by the Joint Statutory Auditors pursuant to Regulation 33 and Regulation 52 of SEBI Listing Regulations. The Limited Review Report contains an unmodified opinion; 2. Disclosures in compliance with Regulations 52(4) of the SEBI Listing Regulations; 3. Certificate of Security Cover pursuant to Regulation 54(3) of the SEBI Listing Regulations read with SEBI Master Circular dated August 13, 2025. Further, in terms of Regulation 54 of the SEBI Listing Regulations, the disclosure of the extent and nature of security created and maintained for secured non-convertible securities of the Company has been made in the aforesaid Unaudited Financial Results; and 4. Statement of utilization of issue proceeds and statement of deviation(s) or variation(s), pursuant to Regulation 52(7) and Regulation 52(7A) of the SEBI Listing Regulations read with SEBI Master circular dated July 11, 2025, for the quarter ended June 30, 2026. 5. Statement of deviation(s) or variation(s) in respect of Public Issue pursuant to Regulation 32(1) of the SEBI Listing Regulations for the quarter ended June 30, 2026. The Meeting of the Board of Directors of the Company commenced at 11:10 a.m. and concluded at 4:00 p.m. This is for your information and appropriate dissemination. 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. GDApte&Co Kalyaniwalla & Mistry LLP Chartered Accountants Chartered Accountants Neelkanth Business Park, 29, Esplanade House, 5ih Floor, Office No. D-509, Hazarimal Somani Marg, Nathani Road, Vidyavihar (West), Mumbai 400001 Mumbai 400086, Maharashtra, India, Maharashtra, India Tel: 912235123184 Te1:+91 2261587200 Limited Review report on unaudited financial results for the quarter under Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015 as amended TO THE BOARD OF DIRECTORS 11DB FINANCIAL SERVICES LIMITED We have reviewed the accompanying Statement of Unaudited Financial Results of HUB Financial Services Limited ("the Company") for the quarter ended June 30, 2026, together with the notes thereon, ("the Statement") attached herewith, being submitted by the Company pursuant to the requirements of Regulation 33 and Regulation 52 read with Regulation 63 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended, ("the Listing Regulations"), duly initialled by us for identification. This Statement, which is the responsibility of the Company's Management and has been approved by the Board of Directors at their meeting held on July 15, 2026, has been prepared in accordance with the recognition and measurement principles laid down in Indian Accounting Standard 34 'Interim Financial Reporting' ('md AS 34'), prescribed under section 133 of the Companies Act, 2013 ("the Act") read with relevant Rules issued thereunder, as applicable, and the circulars, guidelines and directions issued by Reserve Bank of India (RB!) from time to time, as applicable ("RBI guidelines") and other accounting principles generally accepted in India and in compliance with the presentation and disclosure requirement under Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations. Our responsibility is to issue a report on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410, "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This Standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of company personnel and analytical procedures applied to financial data and thus provides less assurance than an audit. We have not performed an audit and accordingly, we do not express an audit opinion. 4. Based on our review conducted as above, nothing has come to our attention that causes us to believe that the accompanying Statement, prepared in accordance with applicable accounting standards and other recognized accounting practices and policies has not disclosed the information required to be disclosed in terms of Regulation 33 and Regulation 52 read with Regulation 63 of the Listing Regulations, 2015, as amended, including the manner in which it is to be disclosed, or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the Reserve Bank of India in respect of income recognition, asset classification, provisioning and other related matters. G D Apte & Co. Kalyaniwalla & Mistry LLP 5. The Statement includes the results for the quarter ended March 31, 2026 being the balancing figure between the audited figures in respect of the full financial year ended on that date and the published unaudited year-to-date figures up to the third quarter ended December 31, 2025 prepared in accordance with the recognition and measurement principles laid down in accordance with md AS 34 "Interim Financial Reporting". Our conclusion on the Statement is not modified in respect of the above matter. For GD Apte & Co For Kalyaniwalla & Mistry LLP Chartered Accountants Chartered Accountants Firm Registration 0: 100515 Firm Registration No: 104607W/WI 00166 S abh Peshwe 49 Roshni R. Marfatia Partner 'OdAccO Partner Membership Number: 121546 Membership Number: 106548 UDIN: 26121546NB5KVA8936 UDIN: 261065481ELRBE2664 Place: Mumbai Place: Mumbai Date: July 15, 2026 Date: July 15, 2026 HDB FINANCIAL SERVICES LIMITED Regd. Office: Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad- 380009 CIN: L65993GJ2007PLC051028 I www.hdbfs.com Tel: +9122491163001 Fax: +9122491166661 Email: investorcommunications@hdbfs.com Unaudited Financial Results for the quarter ended June 30, 2026 (RuDees in million) Quarter ended Year ended Sr. Jun 30, 2026 Mar 31,2026 Jun 30,2025 Mar 31,2026 Particulars Audited Unaudi.t ed Unauduted Audited (Refer Note 4) Revenue from operations Interest income 42,620 40,813 38,315 1,57,883 Sale of services 3,129 2,935 3,039 12,239 Other financial charges 3,513 3,638 3,058 13,663 Net gain on fair value changes 117 68 249 524 Net gain/(loss) on derecognised financial instrumen [Showing first 8,000 characters — download PDF for full document]