General Announcement::Outcome of the Board Meeting held on April 18, 2026

Issuer & Securities

Issuer/ Manager
HDFC BANK LIMITED
Securities
HDFCBANK INR23B 8.1%N250322 - XS1794215696 - 8NPB
Stapled Security
No

Announcement Details

Announcement Title
General Announcement
Date &Time of Broadcast
20-Apr-2026 12:09:52
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on April 18, 2026
Announcement Reference
SG260420OTHRHAE5
Submitted By (Co./ Ind. Name)
HDFC BANK LIMITED
Designation
Vice President
Effective Date and Time of the event
20/04/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
Pursuant to the applicable provisions of Securities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015 and our letter dated March 24, 2026 and April 02, 2026 read
with relevant circulars issued by the Securities and Exchange Board of India, we wish to inform you that
the Board of Directors of the Bank, at its meeting held today i.e. on April 18, 2026, approved the following:
1. Financial Results including the audited standalone and consolidated financial results of the Bank for the
quarter and year ended March 31, 2026.
The Joint Statutory Auditors of the Bank, B S R & Co. LLP, Chartered Accountants and Batliboi &
Purohit, Chartered Accountants have issued an Audit Report on the said Financial Results, with an
unmodified audit opinion. Accordingly, please find enclosed the following:
iv. Results including the audited standalone and consolidated financial results of the Bank for the
quarter and year ended March 31, 2026 ("Results")
v. Audit Reports issued by the Joint Statutory Auditors of the Bank
vi. Press Release on the Results
The Results are also being uploaded on the website of the Bank and will also be published in the
newspapers.
2. The Bank paid a special interim dividend of 2.50 per equity share of 1 each (adjusted for bonus) on
August 11, 2025. The Board of Directors have now recommended a final dividend of 13.00 per equity
share of 1 for the year ended March 31, 2026. This would be subject to approval of the shareholders
at the forthcoming annual general meeting. With this, the total dividend for the year ended March 31,
2026 would be 15.50 per equity share of 1 each for the year ended March 31, 2026. The record date
for determining the eligibility of members entitled to receive the said dividend shall be Friday, June 19,
2026.
3. Issuance of Perpetual Debt Instruments (part of Additional Tier I capital), Tier II Capital Bonds and
Long-Term Bonds for Financing Infrastructure Sub-Sectors up to total amount of Rs. 60,000 crore
(Rupees Sixty thousand crore) during the period of twelve months from the date of shareholders
approval, through private placement mode.
4. Amendments to the Employee Stock Incentive Scheme, 2022 which is in accordance with the Securities
and Exchange Board of India (Share Based Employee Benefits and Sweat Equity) Regulations, 2021
subject to the approval of the shareholders by way of Postal Ballot. The details of the proposed
amendments are enclosed herewith as Annexure I.

Attachments

SGX31032026.pdf
Total size =1520K