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
11-Feb-2026 23:19:04
Status
New
Announcement Sub Title
Notice of Postal Ballot
Announcement Reference
SG260211OTHR6WY0
Submitted By (Co./ Ind. Name)
HDFC BANK LIMITED
Designation
Vice President
Effective Date and Time of the event
11/02/2026 17:00:00
Description (Please provide a detailed description of the event in the box below)
In compliance with the applicable circulars, a copy of the Postal Ballot Notice dated February 3, 2026
( Notice ) 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 and whose e-mail addresses are registered with
Depositories and / or Datamatics Business Solutions Limited, Registrar & Transfer Agents of the Bank
( RTA ) as on Friday, February 6, 2026 (cut-off date). The Notice is also being uploaded on the Bank s
website at https://www.hdfc.bank.in/about-us/corporate-governance/postal-ballot.

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 resolutions set out in the Notice shall commence on
Thursday, February 12, 2026 at 10:00 A.M. (IST) and end on Friday, March 13, 2026 at 5:00 P.M.
(IST). The Notice is also being uploaded on the website of NSDL at https://www.evoting.nsdl.com.

Attachments

SGX.pdf
Total size =564K