Asset Cover Details

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/2026/1535 October 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 Dear Sir / Madam, Sub.: Submission of Unaudited Financial Results along with Limited Review Report for the quarter and half year ended September 30, 2026, Security Cover Certificate, Statement of utilization and Statement of deviation and Declaration of Interim Dividend 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, October 14, 2026, inter-alia, considered and approved the Unaudited Financial Results of the Company for the quarter and half year ended September 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 September 28, 2026. 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; 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 September 30, 2026; and 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 September 30, 2026. Further, the Board of Directors of the Company has declared an interim dividend of Rs. 2.00/- (Rupees Two Only) per equity share (i.e. 20% on face value of each equity shares) for financial year 2026-27. The interim dividend shall be paid to the equity shareholders of the Company, whose names appear in the Register of Members / the list of beneficiary holders of the Depositories as on Friday, October 23, 2026, which is the Record Date fixed for the purpose. Further, in continuation to our intimation dated September 29, 2026, we wish to inform you that based on the recommendation of the Nomination & Remuneration Committee, the Board of Directors of the Company, at its meeting held today i.e. October 14, 2026, has approved the appointment of Mr. Vinod Koyande as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company under the SEBI Listing Regulations and SEBI (Prohibition of Insider Trading) Regulations, 2015, with effect from October 31, 2026 in place of Ms. Dipti Khandelwal. Brief profile of Mr. Vinod Koyande is attached herewith as Annexure. Registered Office: Radhika, 2nd Floor, Law Garden Road, Navrangpura, Ahmedabad - 380 009. In view of the aforesaid appointment and pursuant to Regulation 30(5) of the SEBI Listing Regulations, following are the contact details of Key Managerial Personnel of the Company, who have been severally authorized for the purpose of determining materiality of events and information as per the Company’s Policy on Determination of Materiality of Events/ Information and to make necessary disclosures to the Stock Exchanges: S.N. Name & Designation Contact Details 1. Mr. Ramesh Ganesan Address: HDB House, Tukaram Sandam Marg, Managing Director and Chief Executive Officer A - Subhash Road, Vile Parle (E), 2. Mr. Jaykumar Pravinchandra Shah Mumbai – 400057 Chief Financial Officer Phone: +91 02249116350 3. Mr. Vinod Koyande Email id: Company Secretary and Compliance Officer investorcommunications@hdbfs.com The Meeting of the Board of Directors of the Company commenced at 10:40 a.m. and concluded at 3:45 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. Annexure Information as required under Regulation 30 - Para A of Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 Sr. Particulars Description 1 Reason for Change Appointment of Mr. Vinod Koyande as Company Secretary (Key Managerial Personnel) and Compliance Officer of the Company. 2 D ate of appointment The effective date of appointment is October 31, 2026 3 Brief Profile Mr. Vinod Koyande is a qualified Company Secretary, Law Graduate (LL.B.) and Master of Commerce (M.Com.), with over 15 years of professional experience in corporate governance, regulatory compliance, capital markets, Board advisory and secretarial functions across leading listed organisations. He is currently associated with HDB Financial Services Limited as Deputy Company Secretary, where he has played a pivotal role in the Company’s Initial Public Offering (IPO) and strengthening the post-listing governance and regulatory compliance framework. Previously, he served as Company Secretary of SBI Life Insurance Company Limited for over five years, overseeing corporate governance, Board and Committee affairs, and regulatory compliance. He has also held key positions with BSE Limited and ICICI Lombard General Insurance Company Limited. His core expertise encompasses Board and Committee governance, SEBI LODR Regulations, Companies Act, RBI and IRDAI regulatory frameworks, IPO execution, insider trading compliance, ESOP administration and investor relations. His experience with BSE Limited has provided him with a strong understanding of capital market regulations, listing compliance and regulatory enforcement. His diverse industry exposure and extensive regulatory expertise enable him to effectively manage complex governance matters and contribute to the Company’s governance standards and strategic objectives. 4 Disclosure of relationships Not Applicable between directors 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, 5h Floor, Office No. D-509, Hazarimal Somani Marg, Nathani Road, Vidyavihar (West), Mumbai -400001 Mumbai 400086, Maharashtra, India, Maharashtra, India Tel: +912235123184 Tel:+91 226158 7200 Limited Review report on unaudited financial results for the quarter and half year 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 HDB FINANCIAL SER VICES L1MI TED We have reviewed the accompanying Statement of Unaudited Financial Results of 11DB Financial Services Limited ("the Company") for the quarter and half year ended September 30, 2026, together with the Statement of Unaudited Assets and Liabilities, Unaudited Cash Flows Statement and the notes thereon, ("the Statement") attached herewith, being s [Showing first 8,000 characters — download PDF for full document]