Intimation under Regulations 30 and 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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/2026-27/83 August 5, 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 (“SEBI Listing Regulations”) In continuation to our earlier intimation dated July 10, 2026, we wish to inform you that the 32nd Annual General Meeting (“AGM”) of the Bank was held today i.e. on August 5, 2026 at 2:00 p.m. (IST) through video-conference. In connection with the above, please find enclosed herewith the following disclosures pursuant to the applicable provisions of the SEBI Listing Regulations and the Companies Act, 2013: 1. Summary of Proceedings of the 32nd AGM; 2. Combined e-voting results in the prescribed format; and 3. Report on combined e-voting results dated August 5, 2026 issued by the Scrutinizer i.e. Mr. B. Narasimhan, Proprietor of M/s. BN & Associates, Company Secretaries. You are requested to kindly take the same on your records. Thanking you, Yours faithfully, For HDFC Bank Limited Ajay Agarwal Company Secretary Group Head – Secretarial & Group Oversight Encl: a/a Regd. Office: HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai – 400 013 Summary of the proceedings of the 32nd Annual General Meeting (“AGM”) of the Bank The 32nd AGM of the Bank was held on Wednesday, August 5, 2026 at 02:00 p.m. (IST) through video conference (VC) in compliance with the circulars issued by Ministry of Corporate Affairs and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 and the Companies Act, 2013 including the Rules made thereunder. Mr. Rajiv Kumar - Part-time Chairman and Additional Director (Independent Director) of the Bank, chaired the meeting. All the Directors were present at the AGM including Mr. Keki Mistry- Chairman of the Stakeholders' Relationship Committee, Mr. M. D. Ranganath- Chairman of the Audit Committee and Dr. (Mr.) Harsh Kumar Bhanwala - Chairman of the Governance, Nomination and Remuneration Committee. The Chief Financial Officer and Company Secretary of the Bank, representatives of the Joint Statutory Auditors and Secretarial Auditors for the financial year 2025-26, as well as the legal counsel of the Bank, were also present at the meeting. At the outset, Mr. Ajay Agarwal, Company Secretary and Group Head- Secretarial & Group Oversight of the Bank welcomed the shareholders to the AGM. Mr. Agarwal informed that the requisite registers as required under the Companies Act, 2013 and relevant documents were available for inspection by the Members till the conclusion of the AGM. Mr. Ajay Agarwal extended a warm welcome to Mr. Rajiv Kumar - Part-time Chairman of the Bank to the Board, acknowledging his distinguished leadership and significant experience in the financial sector. The Chairman confirmed that the requisite quorum was present and called the AGM to order. He also informed the shareholders that the Joint Statutory Auditors and Secretarial Auditors had issued unqualified Audit Reports and accordingly, pursuant to the applicable provisions of the Companies Act, 2013 and the Secretarial Standards, the Audit Reports has been taken as read. Thereafter, the Chairman addressed the shareholders of the Bank with a brief speech providing a comprehensive overview covering the global and domestic macro‑economic environment, the performance and progress of the HDFC Bank Group, and the Bank’s performance during the financial year 2025-26. He outlined the steady momentum achieved post‑merger, including improved business synergies, strong presence in the MSME sector, expanded distribution network, and continued investments in technology modernization and GenAI across the Bank. He also touched upon governance developments, reaffirming that the Bank has no systemic governance concerns. He further emphasized upon the Bank’s strong role in financial inclusion and support of government programmes, as well as key CSR and ESG initiatives undertaken during the year. Looking ahead, he articulated the priorities for the current financial year, reiterating the Bank’s focus on customer‑centricity, disciplined growth, all while remaining anchored in integrity, transparency, accountability, and prudent stewardship. The following businesses as set out in the Notice of 32nd AGM were proposed for consideration: Item Particulars of the Resolution Type of No. Resolution Ordinary Businesses: 1. To consider and adopt the audited financial statements of the Bank Ordinary for the financial year ended March 31, 2026, along with the Reports of the Board of Directors and Auditors thereon. 2. To consider and adopt the audited consolidated financial statements Ordinary of the Bank for the financial year ended March 31, 2026, along with the Report of Auditors thereon. 3. To declare dividend on Equity Shares for the financial year ended Ordinary March 31, 2026. 4. To re-appoint Mr. V. Srinivasa Rangan (DIN: 00030248), who Ordinary retires by rotation, as a director. 5. To fix the overall remuneration of the Joint Statutory Auditors. Ordinary Special Businesses: 6. To issue Perpetual Debt Instruments (part of Additional Tier I Special Capital), Tier II Capital Bonds and Long-Term Bonds (for financing infrastructure subsectors), through private placement. 7. To approve modification to the Material Related Party Transaction Ordinary with HDFC Life Insurance Company Limited. 8. To approve appointment of Mr. Rajiv Kumar (DIN: 08049696) as Special an Independent Director of the Bank. 9. Compensation payable to Mr. Rajiv Kumar (DIN: 08049696) as a Ordinary Part-time Chairman (Independent Director) of the Bank. The Chairman thereafter invited the shareholders to put forth their views and seek clarifications, if any, relating to the annual financial statements, the Integrated Annual Report for FY 2025-26 and matters related thereto. Some of the speaker shareholders expressed their views / sought clarifications on aspects such as performance of the Bank, inclusion of artificial intelligence in the business activities of the Bank, cyber security, technological advancements, plan for credit growth, synergies achieved due to the merger of Housing Development Finance Corporation Limited with and into the Bank, recent developments in the Bank, ESG related matters, MSME lending, FCNR (B) deposit programme, details of domestic and overseas branches, dividend related matters, etc. After all the queries were raised, the Part-time Chairman as well as the Managing Director & Chief Executive Officer gave detailed responses to the said queries. The Chairman stated that in addition to the remote e-voting facility provided to the Members, the e-voting facility was also available for thirty (30) minutes during the AGM, to those shareholders who had not voted by means of remote e-voting. He further stated that Mr. B. Narasimhan, Proprietor of M/s. BN & Associates, Company Secretaries, had been appointed as Scrutinizer for scrutinizing the e-voting process in a fair and transparent manner. The Chairman then stated that the results of the remote e-voting and e-voting during the 32nd AGM together with the Scrutinizer’s report, will be disclosed to the stock exchanges and displayed on the website of the Bank within two (2) working days from the conclusion of the AGM. The Chairman thanked the shareholders for joining the 32nd AGM of the Bank and for their continued support towards the Bank and concluded the meeting [Showing first 8,000 characters — download PDF for full document]