HDFC Bank Ltd.

HDFC Bank has informed that the register of members and share transfer books of the bank will remain closed from July 01, 2012 to July 13, 2012 for the purpose of payment of dividend & annual general meeting (AGM) of the bank to be held on July 13, 2012.

Further the bank has informed that, the electronic credit / dispatch of the dividend warrants would commence from 14th July and is expected to be complete by July 31, 2012.

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