Shareholders meeting

CIN: L65920MH1994PLC080618 HDFC Bank Limited, Email: shareholder.grievances@hdfc.bank.in HDFC House, Website: www.hdfc.bank.in H T Parekh Marg, 165-166 Backbay Reclamation, Churchgate, Mumbai- 400 020 Tel. No.:022-66316000 Ref. No. SE/2026-27/144 November 6, 2026 BSE Limited National Stock Exchange of India Limited Dept. of Corporate Services The Listing Department Phiroze Jeejeebhoy Towers, Exchange Plaza, Dalal Street, Fort, Bandra Kurla Complex, Mumbai – 400 001 Mumbai – 400 051 Scrip Code: 500180 Scrip Symbol: HDFCBANK Dear Sir / Madam, Sub: Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) In continuation of our earlier intimation dated October 7, 2026 and pursuant to Regulations 30 and 44 of the Listing Regulations, we hereby submit the results of e-voting on the resolution mentioned in the Postal Ballot Notice of the Bank dated October 1, 2026. Based on the report issued by the Scrutinizer i.e. Mr. Ashish Garg, Designated Partner of GDR & Partners LLP, we wish to inform you that the resolution placed before the shareholders for approval through postal ballot, has been passed with requisite majority and the same is deemed to have been approved on the last date of e-voting period i.e. Friday, November 6, 2026. Please find enclosed herewith the e-voting results in the prescribed format along with a Report issued by the Scrutinizer dated November 6, 2026. The aforesaid documents are also being made available on the Bank’s website and on the notice board at the Bank’s registered office. You are requested to kindly take the same on record. Thanking you, Yours faithfully, For HDFC Bank Limited Ajay Agarwal Company Secretary Group Head – Secretarial & Group Oversight Encl.: a/a cc: New York Stock Exchange Singapore Exchange Securities Trading Limited 11, Wall Street, 2 Shenton Way New York, # 02-00 SGX Centre 1 NY 10005 Singapore 068804 Regd. Office: HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013 G D R P A R T N E R S S C R U T I N I Z E R ' S R E P O R T [ P u r s u a n t t o s e c t i o n s 1 0 8 a n d 1 1 0 o f t h e C o m p a n i e s Act, 2 0 1 3 a n d Rules 2 0 a n d 22 o f t h e C o m p a n i e s ( M a n a g e m e n t a n d A d m i n i s t r a t i o n ) Rules, 2 0 1 4 ] D a t e : N o v e m b e r 06, 2 0 2 6 T o , T h e C h a i r m a n HDFC B a n k L i m i t e d HDFC B a n k House, Marg, S e n a p a t i B a p a t L o w e r P a r e l ( W e s t ) , Mumbai 4 0 0 0 1 3 . S u b : HDFC B a n k L i m i t e d - S c r u t i n i z e r ' s R e p o r t o n P o s t a l B a l l o t ( E - v o t i n ~ R e s u l t s I, A s h i s h Garg, P r a c t i c i n g C o m p a n y S e c r e t a r y (FCS 5 1 8 1 ) o n b e h a l f o f GDR P a r t n e r s LLP, C o m p a n y S e c r e t a.r i e s h a d b e e n a p p o i n t e d a s a S c r u t i n i z e r b y t h e B o a r d o f D i r e c t o r s o f HDFC B a n k L i m i t e d ( h e r e i n a f t e r r e f e r r e d t o a s t h e " B a n k") a t i t s m e e t i n g h e l d o n O c t o b e r 1, 2 0 2 6 t o s c r u t i n i z e t h e e - v o t i n g a n d t r a n s p a r e n t m a n n e r in r e s p e c t o f t h e r e s o l u t i o n a s s t a t e d in t h e P o s t a l Ballot p r o c e s s in a f a i r " P o s t a l B a l l o t N o t i c e " ) . Notice d a t e d O c t o b e r 1, 2 0 2 6 ( t h e In c o m p l i a n c e w i t h t h e p r o v i s i o n s o f S e c t i o n s 1 0 8 a n d 1 1 0 o f t h e C o m p a n i e s Act, 2 0 1 3 ( t h e "Act ") r e a d w i t h Rule 2 0 a n d 2 2 o f t h e C o m p a n i e s ( M a n a g e m e n t a n d A d m i n i s t r a t i o n ) Rules, 2 0 1 4 , i n c l u d i n g a n y s t a t u t o r y a m e n d m e n t ( s ) , m o d i f i c a t i o n f s ) , v a r i a t i o n ( s ) o r r e - e n a c t m e n t ( s ) t h e r e t o , for t h e t i m e b e i n g a n d in c o m p l i a n c e w i t h t h e a p p l i c a b l e g u i d e l i n e s / c i r c u l a r s / r u l e s i s s u e d b y t h e M i n i s t r y o f in f o r c e C o r p o r a t e Affairs ("MCA") i n t e r a l i a i n c l u d i n g G e n e r a l C i r c u l a r No . 0 3 / 2 0 2 5 d a t e d S e p t e m b e r 22 , o t h e r r e l e v a n t c i r c u l a r s i s s u e d by MCA ("MCA C i r c u l a r s " ) from t i m e to t i m e , 2 0 2 5 r e a d w i t h 4 4 o f t h e S e c u r i t i e s a n d Exchange B o a r d o f I n d i a ( L i s t i n g O b l i g a t i o n s a n d D i s c l o s u r e R e g u l a t i o n R e q u i r e m e n t s ) R e g u l a t i o n s , 2 0 1 5 ("SEBI L i s t i n g R e g u l a t i o n s " ) , S e c r e t a r i a l S t a n d a r d o n G e n e r a l M e e t i n g s ("SS-2") i s s u e d b y t h e I n s t i t u t e o f C o m p a n y S e c r e t a r i e s o f India, a n d o t h e r a p p l i c a b l e l a w s a n d r e g u l a t i o n s , i f a n y , t h e f o l l o w i n g s p e c i a l b u s i n e s s m e n t i o n e d in t h e P o s t a l B a l l o t Notice w a s p r o p o s e d t o b e p a s s e d b y t h e M e m b e r s o f t h e B a n k b y w a y o f P o s t a l B a l l o t t h r o u g h v o t i n g b y e l e c t r o n i c m e a n s ( " r e m o t e e - v o t i n g " ) only. T h e B a n k h a d , a c c o r d i n g l y , p r o v i d e d f a c i l i t y o f r e m o t e e - v o t i n g t o all o f t h e Ba"n k t o e n a b l e t h e m t o c a s t t h e i r v o t e s e l e c t r o n i c a l l y o n t h e s p e c i a l b u s i n e s s M e m b e r s m e n t i o n e d in t h e Notice . T h e Bank h a d e n g a g e d t h e s e r v i c e s o f N a t i o n a l S e c u r i t i e s D e p o s i t o r y Limited, a s t h e E l e c t r o n i c Voting S e r v i c e P r o v i d e r ("NSDL") w h o h a d m a d e n e c e s s a r y a r r a n g e m e n t s t o f a c i l i t a t e r e m o t e e - v o t i n g by t h e www.evoting.nsdl.com. s h a r e h o l d e r s o f t h e B a n k o n t h e i r w e b s i t e D a t a m a t i c s Busin · L i m i t e d is t h e R e g i s t r a r a n d S h a r e T r a n s f e r A g e n t for t h e Bank ( t h e "RTA"). O:'l:t J ' cot11v~N'f N E W D E L H I M U M B A I P U N E IN D O R E B E N G A L U R U R E C D . O F F I C E : " V a g d e v i " , 5 4 3 / A , 7 t h M a i n , 3 r d C r o s s , 5 . B h y r a p p a R o a d , H a n u m a n t h a N a g a r , B e n g a l u r u - 5 6 0 0 1 9 C D R P A R T N E R S L L P • L L P I N : A C C - 7 6 3 3 C D R @ C D R P A R T N E R S . C O . I N +91 8 0 2 6 5 0 9 0 0 4 P a g e PARTNERS SCRUTINIZER'S REPORT [Pursuant to sections 108 and 110 of the Companies Act, 2013 and Rules 20 and 22 of the Companies (Management and Administration) Rules, 2014] Date: November 06, 2026 The Chairman HDFC Bank Limited HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai 400 013. Sub: HDFC Bank Limited - Scrutinizer's Report on Postal Ballot (E-voting) Results I, Ashish Garg, Practicing Company Secretary (FCS 5181) on behalf of GDR & Partners LLP, Company Secretaries had been appointed as a Scrutinizer by the Board of Directors of HDFC Bank Limited (hereinafter referred to as the "Bank") at its meeting held on October 1, 2026 to scrutinize the e-voting process in a fair and transparent manner in respect of the resolution as stated in the Postal Ballot Notice dated October 1, 2026 (the "Postal Ballot Notice"). In compliance with the provisions of Sections 108 and 110 of the Companies Act, 2013 (the "Act") read with Rule 20 and 22 of the Companies (Management and Administration) Rules, 2014, including any statutory amendment(s), modification(s), variation(s) or re-enactment(s) thereto, for the time being in force and in compliance with the applicable guidelines / circulars / rules issued by the Ministry of Corporate Affairs ("MCA") inter alia including General Circular No. 03/2025 dated September 22, 2025 read with other relevant circulars issued by MCA ("MCA Circulars") from time to time, Regulation 44 of the Securities and Exchange Board of India (Listing Ob [Showing first 8,000 characters — download PDF for full document]