HDFC Bank Ltd.

HDFC Bank has informed that a meeting of the Board of Directors of the Bank will be held on April 22, 2016, to consider the audited financial results for the quarter and year ending March 31, 2016 along with the consolidated accounts for the year ending March 31, 2016 and recommendation of dividend, if any. The trading window for dealing in securities of the Bank will remain closed from April 01, 2016 to April 24, 2016 for all the employees, directors etc. pursuant to the applicable SEBI Regulations.

The above information is a part of company’s filings submitted to BSE.