General Announcement::Result of the Postal Ballot and e-voting on resolutions of HDFC Bank Limited

Issuer & Securities

Announcement Title: General Announcement
Date &Time of Broadcast: 01-Apr-2024 20:49:22
Status: New
Announcement Sub Title: Result of the Postal Ballot and e-voting on resolutions of HDFC Bank Limited
Announcement Reference: SG240401OTHR1B46
Submitted By (Co./ Ind. Name): Dhanjit Thaivalappil
Designation: Dy. Vice President
Description (Please provide a detailed description of the event in the box below): Pursuant to Regulation 44 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations,
2015, we hereby submit the result of e-voting pursuant to the Postal Ballot of the Bank, for all resolutions
as specified in the Postal Ballot Notice dated February 22, 2024.
Period of remote e-voting for Postal Ballot Thursday, February 29, 2024 at 9:00 a.m. (IST) to
Friday, March 29, 2024 at 5:00 p.m. (IST)
Total no. of shareholders as on the cut-off date 41,67,490
All the resolutions placed through the Postal Ballot were passed with the requisite majority. The
resolutions are deemed as passed on the last date of the remote e-voting period, i.e. Friday, March 29,
2024.
The e-voting results of Postal Ballot and report of the Scrutinizer viz., M/s. BN & Associates, are
enclosed herewith.
This is for your information and appropriate dissemination.

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