HDB Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/10/2026 ,inter alia, to consider and approve Further to our intimation dated September 25, 2026, wherein we had informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026 to inter-alia consider and approve unaudited financial results of the Company for the quarter and ....

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/2026/1531 October 07, 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.: Intimation under Regulation 29(1) read with Regulation 50(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI Listing Regulations) and SEBI (Prohibition of Insider Trading) Regulations, 2015 Further to our intimation dated September 25, 2026, wherein we had informed that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, October 14, 2026 to inter-alia consider and approve unaudited financial results of the Company for the quarter and half year ended September 30, 2026. In compliance with Regulation 29(1) read with Regulation 50(1) of the SEBI Listing Regulations, we wish to inform you that, at the said meeting, the Board would also consider the proposal for declaration of an Interim Dividend on the equity shares of the Company for the Financial Year 2026-27. As informed in the earlier intimation, the window for trading in securities of the Company is closed till Friday, October 16, 2026 for the promoter, designated persons, directors and their immediate relatives, etc. pursuant to the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. This is for your information and appropriate dissemination. Yours faithfully, For HDB Financial Services Limited Dipti Jayesh Khandelwal Company Secretary and Compliance Officer Membership No. F11340 Registered Office: Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad - 380 009.