BSEAGM/EGM4d ago · 6 Nov 2026, 10:28 pm
Intimation under Regulation 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
HDFC Bank Ltd · 500180
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HDFC Bank Ltd has announced the outcome of its postal ballot, with the resolution being passed with the requisite majority. The bank had provided facilities for remote e-voting to its members to enable them to cast their votes electronically. The National Securities Depository Limited (NSDL) was engaged as the Electronic Voting Service Provider.
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Earnings Impact5/10
Growth Catalyst2/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10
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HDFC Bank Ltd - 500180 - Shareholder Meeting / Postal Ballot-Outcome of Postal_Ballot
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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
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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
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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 ,
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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").
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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
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