General Announcement::Outcome of the Board Meeting held on January 17, 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
19-Jan-2026 12:26:08
Status
New
Announcement Sub Title
Outcome of the Board Meeting held on January 17, 2026
Announcement Reference
SG260119OTHR1E6A
Submitted By (Co./ Ind. Name)
Dhanjit Thaivallapil
Designation
Vice President - Group Oversight and Secretarial
Description (Please provide a detailed description of the event in the box below)
A. Unaudited standalone and consolidated financial results of the Bank for the quarter and nine-months ended December 31, 2025

In furtherance to our intimation dated December 23, 2025, we enclose herewith the unaudited standalone and consolidated financial results of the Bank for the quarter and nine-months ended December 31, 2025 ("Results") along with Limited Review Reports of the Joint Statutory Auditors and Press Release on the said Results which are also being uploaded on the website of the Bank. The said will also be published in the newspapers.

Further, kindly note that in terms of the Bank s Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Bank by its designated persons and their immediate relatives shall open on Tuesday, January 20, 2026.

B. Retirement of Mr. Bhavesh Zaveri as an Executive Director of the Bank

This is with reference to our earlier intimations made on April 20, 2023 and April 27, 2023 with regard to appointment of Mr. Bhavesh Zaveri as an Executive Director of the Bank for a period of 3 years commencing April 19, 2023 till April 18, 2026.

Mr. Bhavesh Zaveri has requested for not seeking re-appointment. He seeks to explore opportunities outside the banking sector, including in the group companies, if possible. Accordingly, he will retire as an Executive Director of the Bank with effect from the close of business hours on April 18, 2026.

The Board of Directors places on record its appreciation for the long and devoted services of Mr. Zaveri to the Bank and wishes him all the success in his future endeavours.

The details as required in this regard would be disclosed in due course.


Please note that the Board Meeting commenced at 11:55 a.m. today, i.e. on Saturday, January 17, 2026 and the said Results were approved by the Board at 2:15 p.m. Thereafter, the Board meeting continued for consideration of other agenda matters.

This is for your information and appropriate dissemination.

Attachments

SGX17012026.pdf
Total size =1183K