General Announcement::Disclosure

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 08-Aug-2025 23:34:38
Status: New
Announcement Sub Title: Disclosure
Announcement Reference: SG250808OTHR968L
Submitted By (Co./ Ind. Name): HDFC BANK LIMITED
Designation: Vice President
Effective Date and Time of the event: 08/08/2025 17:00:00
Description (Please provide a detailed description of the event in the box below): We wish to inform you that the 31st Annual General Meeting (AGM) of the Bank was held today i.e. on
August 8, 2025 at 2:00 p.m. (IST) through two-way video-conference.
In the above connection, please find enclosed herewith the following disclosures:
1. Summary of Proceedings of the 31st AGM;
2. Combined e-voting results in the prescribed format; and
3. Report on combined e-voting results dated August 8, 2025 issued by the Scrutinizer i.e. Mr. B. Narasimhan,
Proprietor of M/s. BN & Associates, Company Secretaries.
We request you to bring the above to the notice of all concerned.

Total size =1635K