General Announcement::Board meeting scheduled to be held on July 19, 2025

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
16-Jul-2025 12:38:25
Status
New
Announcement Sub Title
Board meeting scheduled to be held on July 19, 2025
Announcement Reference
SG250716OTHRN9BL
Submitted By (Co./ Ind. Name)
Dhanjit Thaivalappil
Designation
Vice President
Description (Please provide a detailed description of the event in the box below)
We refer to our earlier intimation wherein we had informed that a meeting of the Board of Directors of HDFC Bank Limited ( the Bank ) is scheduled to be held on Saturday, July 19, 2025 to inter-alia consider and approve the unaudited standalone and consolidated financial results of the Bank for the quarter ended June 30, 2025.

Further, we wish to inform you that at the said meeting, the Board would also consider the following proposal(s):

(i) Declaration of a Special Interim Dividend on the equity shares of the Bank, for the Financial Year 2025-26; and
(ii) Issue of bonus shares in accordance with the applicable provisions and subject to approval of Shareholders of the Bank.

As informed vide the earlier intimation, the window for trading in securities of the Bank is closed till Monday, July 21, 2025 for the designated employees and their immediate relatives pursuant to the Bank s share dealing code.

This is for your information and appropriate dissemination.

Attachments

SGXIntimation_Div_Bonus.pdf
Total size =607K