General Announcement::Update on the issuance of Bonus Shares

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
13-Aug-2025 21:57:18
Status
New
Announcement Sub Title
Update on the issuance of Bonus Shares
Announcement Reference
SG250813OTHRJYJJ
Submitted By (Co./ Ind. Name)
HDFC Bank Limited
Designation
Vice President
Effective Date and Time of the event
13/08/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
This has reference to our intimation dated July 19, 2025, wherein the Board of Directors of HDFC Bank Limited ( Bank ) had approved the issuance of bonus shares in the ratio of 1:1 i.e. 1 equity share for every 1 equity share held by the shareholders as on the record date i.e. August 27, 2025 ( Record Date ) and also increase in the Authorised Share Capital of the Bank and consequential amendment to Memorandum of Association, subject to applicable approvals including from the Members of the Bank. Reference is also drawn to our intimation dated July 22, 2025 wherein we had informed about circulation of the Postal Ballot Notice dated July 19, 2025 to all the Members, seeking their approval for the said matters.

In this connection, we wish to inform you that the Reserve Bank of India ( RBI ) has vide its letter dated August 13, 2025, approved utilization of the Share Premium Account for issuance of bonus shares and also amendment to be carried out in the Memorandum of Association of the Bank in respect of the clause pertaining to increase in the authorized share capital, subject to compliance with applicable laws.

Kindly note that the bonus issue and increase in the Authorised Share Capital of the Bank and consequential amendment to the Memorandum of Association as mentioned above, remain subject to approval of Members of the Bank, being sought by way of Postal Ballot. The period for remote e-voting on the resolutions set out in the Postal Ballot Notice commenced on Wednesday, July 23, 2025 at 10:00 A.M. (IST) and shall end on Thursday, August 21, 2025 at 5:00 P.M. (IST).

Attachments

SGX13082025.pdf
Total size =481K