Change in Company Secretary/Compliance Officer

HDB Financial Services Limited HDB House, Tukaram Sandam Marg, A - Subhash Road, Vile Parle (E), Mumbai – 400 057. Web: www.hdbfs.com Tel: 022 – 4911 6350 Fax: 022 – 4911 6666 CIN: L65993GJ2007PLC051028 Email: investorcommunications@hdbfs.com HDB/SLC/2026/1529 September 29, 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 – 400 051 Mumbai – 400 001 Scrip Code: HDBFS Scrip Code: 544429 Dear Sir / Madam, Subject: Disclosure under Regulation 30 & 51 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that today, Ms. Dipti Jayesh Khandelwal, has tendered her resignation from the position of Company Secretary and Head Legal (Key Managerial Personnel), Compliance Officer and Nodal Officer of HDB Financial Services Limited (“Company”), to pursue career opportunities outside the Company and the same has been accepted by the Company. The effective date of her resignation shall be October 30, 2026 (close of business hours). The Company would like to place on record its sincere appreciation for the diligent and dedicated services provided by Ms. Dipti Jayesh Khandelwal throughout her tenure and wishes her all the best for her future endeavours. The details as required in terms of disclosure under Regulation 30 read with Points 7 and 7C of Paragraph A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) and Regulations, 2015 and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/ I/3762/2026 dated January 30, 2026 are enclosed herewith as Annexure I and Annexure II. You are requested to kindly take the above on your record. Thanking you, For HDB Financial Services Limited Ramesh G. Managing Director and CEO DIN: 05291597 Registered Office: Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad - 380 009. Annexure I 10 Particulars Resignation 1 Name of the Company Ms. Dipti Jayesh Khandelwal Secretary (Key Managerial Personnel) 2 Reason for change viz. Resignation of Ms. Dipti Jayesh Khandelwal as Company resignation/appointment Secretary and Head Legal (Key Managerial Personnel), Compliance Officer and Nodal Officer for reasons mentioned herein below 3 Date of Resigned on September 29, 2026 and the resignation will be appointment/cessation effective on October 30, 2026 (close of business hours) 4 Brief profile (in case of Not Applicable appointment) 5 Disclosure of relationships Not Applicable between directors (in case of appointment of a director) 6 Letter of Resignation along Ms. Dipti Jayesh Khandelwal has tendered her resignation to with detailed reason for the pursue career opportunities outside the Company. resignation The resignation letter is enclosed as Annexure II Date: September 29, 2026 The Managing Director & CEO, HDB Financial Services Limited HDB House, Tukaram Sandam Marg, A Subhash Road, Vile Pane East, Mumbai 400 057 Subject: Intimation of Resignation from the post of Company Secretary and Head Legal (Key Managerial Personnel) of HDB Financial Services Limited Dear Sir, Please accept this letter as formal notice of my resignation as Company Secretary and Head Legal (Key Managerial Personnel) at HDB Financial Services Limited. This decision has not been an easy one, as my time at the Company has been both professionally rewarding and personally fulfilling. I am sincerely grateful for the opportunities, guidance and support I have received during my tenure. Working with you and the team has been a valuable experience and I truly appreciate the trust and encouragement extended to I am fully committed to ensuring a smooth transition. I will complete my pending responsibilities and am happy to assist in handling over my duties or training a replacement as needed. I tender my resignation to pursue career opportunities outside the Company. There is no other reason for my resignation other than as stated herein. Thank you once again for the opportunity to be part of the organisation. I wish the Company continued success in the future. Thanking You, Yours sinceel Dipti JayesJYFhandelwal Membersj4ip No. Fl 1340