HDFC Bank Ltd.

HDFC Bank has informed that the 24th Annual General Meeting (AGM) of the Bank was held on June 29, 2018 at 2.30 pm at Birla MatushriSabhagar, 19, New Marine Lines, Mumbai- 400020. The company have submitted disclosures pertaining to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015: Proceedings of the 24th AGM as Annexure A and Disclosures under Schedule III of the Regulations as Annexure B. Pursuant to Regulation 44 of the SEBI Listing Regulations, the Bank has disclosed the combined results of e-voting, along with the Scrutinizers Report to the Stock Exchanges. All resolutions were passed with overwhelming majority.

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