HDFC Bank Ltd.

HDFC Bank has informed that the board of directors of the bank at its meeting held on January 19, 2012, has appointed Keki Mistry as an additional director of the bank subject to the approval of the shareholders and other necessary approvals.

Keki Mistry is the vice chairman and chief executive officer of Housing Development Finance Corporation (HDFC) and is a member of the Institute of Chartered Accountants of India.

The above information is part of the company’s filing submitted to the BSE.