General Announcement::Outcome of the meeting of the Board of Directors of HDFC Bank Limited 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
19-Jul-2025 18:26:54
Status
New
Announcement Sub Title
Outcome of the meeting of the Board of Directors of HDFC Bank Limited held on July 19, 2025
Announcement Reference
SG250719OTHRKJ8I
Submitted By (Co./ Ind. Name)
HDFC Bank Limited
Designation
Vice President
Effective Date and Time of the event
21/07/2025 17:00:00
Description (Please provide a detailed description of the event in the box below)
We wish to inform you that, the Board of Directors of the Bank at its meeting held on July 19, 2025 considered and approved the following:
1. Financial Results

The unaudited standalone and consolidated financial results of the Bank for the quarter ended June 30, 2025 ("Results").

The said Results along with Limited Review Reports of the Joint Statutory Auditors and Press Release on the said Results are enclosed and being uploaded on the website of the Bank. The said Results will also be published in the newspapers in the prescribed format.

2. Special Interim Dividend

A Special Interim Dividend of Rs. 5 per equity share of Re. 1/- each fully paid up (i.e. 500%), for the FY 2025-26.

3. Record Date for the Special Interim Dividend

The record date for determining the eligibility of Members entitled to receive the said Special Interim Dividend is Friday, July 25, 2025. The Special Interim Divided shall be paid to the eligible Members on Monday, August 11, 2025.

4. Increase in authorised share capital and alteration of Clause V of the Memorandum of Association of the Bank

Increase in authorised share capital and alteration of the Capital Clause (Clause V) of the Memorandum of Association of the Bank as given below, subject to the approval of the Members of the Bank to be obtained through Postal Ballot and other regulatory approvals, if required:

Existing clause Amended clause
V. The Capital of the Company is Rs. 1190,61,00,000/- (Rupees One Thousand One Hundred Ninety Crores and Sixty One Lacs Only) divided into 1190,61,00,000 (One Thousand One Hundred Ninety Crores and Sixty One Lacs) Equity Shares of Re. 1/- (Rupee One Only) each with a power to increase or reduce the share capital. V. The Capital of the Bank is Rs. 2000,00,00,000/- (Rupees Two thousand crore only) divided into 2000,00,00,000 (Two thousand crore) Equity Shares of Re. 1/- (Rupee One Only) each with a power to increase or reduce the share capital.

5. Issuance of Bonus shares

Issuance of Bonus equity shares in the proportion of 1:1 i.e. 1 (One) equity share of Re. 1/- each for every 1 (One) fully paid-up equity share of Re. 1/- each held by the Members of the Bank as on the Record Date (mentioned below), subject to statutory and regulatory approvals as applicable and approval of the Members of the Bank to be obtained through Postal Ballot. The details as required, is enclosed as Annexure I .

6. Record Date for Bonus shares

The record date for determining the entitlement of the Members of the Bank to receive bonus equity shares is Wednesday, August 27, 2025.

Please note that the Board Meeting commenced at 11:00 a.m. today, i.e. on July 19, 2025 and last of the above matters was approved by the Board at 2:00 p.m. The Board meeting is continuing for consideration of other agenda matters.

Please note that in terms of the Bank s Share Dealing Code and the SEBI (Prohibition of Insider Trading) Regulations, 2015, the window for trading in Securities of the Bank by its designated persons shall open on Tuesday, July 22, 2025.

This is for your information and appropriate dissemination.

Attachments

SGX30062025.pdf
Total size =1220K