General Announcement::Notice of Postal Ballot

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 14:49:54
Status
New
Announcement Sub Title
Notice of Postal Ballot
Announcement Reference
SG260420OTHRTNAH
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
VP - Secretarial and Group Oversight
Description (Please provide a detailed description of the event in the box below)
In compliance with the applicable circulars, the Notice of Postal Ballot is being sent to all Members whose names appear in the Register of Members / Register of Beneficial Owners maintained by the Depositories viz. National Securities Depository Limited ( NSDL ) and Central Depository Services (India) Limited as on Friday, April 17, 2026 (cut-off date) and whose e-mail addresses are registered with Depository Participants and / or Datamatics Business Solutions Limited, Registrar & Transfer Agents of the Bank.

The Bank has engaged NSDL for facilitating remote e-voting to enable the Members to cast their votes electronically. The period for remote e-voting on the resolution set out in the Notice shall commence on Tuesday, April 21, 2026 at 10:00 A.M. (IST) and end on Wednesday, May 20, 2026 at 5:00 P.M. (IST). The Notice is being uploaded on the Bank s website at https://www.hdfc.bank.in/about-us/corporate-governance/postal-ballot and on the website of NSDL at https://www.evoting.nsdl.com

This is for your information and appropriate dissemination.

Attachments

SGX Foreign SE intimation postal ballot.pdf
Total size =562K