General Announcement::Result of the evoting at 27th AGM and remote evoting on resolutions of HDFC Bank Ltd

CIN: L65920MH1994PLC080618	HDFC Bank Limited,
Email: [e-mail]	Zenith House,
Website: www.hdfcbank.com	Opp. Race Course Gate no. 5 & 6,
	Keshavrao Khadye Marg,
	Mahalaxmi, Mumbai- 400034
	Tel.: 022 - 3976 0000

July 20, 2021

Singapore Exchange Securities Trading Limited

2 Shenton Way

• 02-00SGX Centre 1 Singapore 068804

Dear Sir / Madam,

Sub: Result of the e-voting at the 27th Annual General Meeting (AGM) and remote e-voting

on resolutions of HDFC Bank Ltd ('the Bank')

We hereby submit the results of the e-voting at the 27th AGM of the Bank held on July 17, 2021 by Video Conference (VC), as well as the results of the remote e-voting conducted for all resolutions as specified in the Notice of the 27th AGM dated June 18, 2021.

Date of the 27th AGM	July 17, 2021
Total no. of shareholders as on the record date	1592130
No. of shareholders who attended the meeting through video conferencing:
a)	Promoters and Promoter Group	1
b)	Public	357

All the resolutions at the AGM were passed with requisite majority. The Report of M/s. BN & Associates, Scrutinizers, is enclosed herewith.

This is for your information and appropriate dissemination.

Thanking you,

Yours truly,

For HDFC Bank Limited

Santosh Haldankar

Sr. Vice President (Legal) & Company Secretary

Encl: a/a

Regd. Office: HDFC Bank Limited, HDFC Bank House, Senapati Bapat Marg, Lower Parel (West), Mumbai - 400 013

		HDFC BANK LTD ‐ AGM Date 17th July,2021
Date of the AGM					17th July,2021
Total number of shareholders on record date				1592130
No. of Shareholders present in the meeting either in person or through proxy
Promoters and Promoter Group:
Public:
No. of Shareholders attended the meeting through Video Conferencing		1
Promoters and Promoter Group:
Public:					357
Resolution required: (Ordinary/Special)		Ordinary (1) : To receive, consider and adopt the audited financial statements (standalone) of
			the Bank for the financial year ended March 31, 2021 and the Reports of the Board of Directors
			and Auditors thereon.
Whether promoter/ promoter group are interested in		NO
the agenda/resolution?
		No. of	No. of	% of Votes	No. of		No. of	% of Votes in	% of Votes
Category	Mode of Voting	shares	Votes	Polled on	Votes ‐		Votes ‐	favour on	against on
held	Polled	outstanding	in Favour		Against	votes	votes
				Shares				Polled	Polled
		1	2	(3)={(2)/(1)}*100	4		5	(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter	E‐Voting		1164625834	100.000	1164625834		0	100.000	0.000
Poll		0	0.000	0		0	0.000	0.000
Group	Postal Ballot (If Applicable)		0	0.000	0		0	0.000	0.000
	Total	1164625834	1164625834	100.000	1164625834		0	100.000	0.000
	E‐Voting		2368265327	86.334	2367692456		572871	99.976	0.024
Public ‐ Institutions	Poll		0	0.000	0		0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0		0	0.000	0.000
	Total	2743137012	2368265327	86.334	2367692456		572871	99.976	0.024
	E‐Voting		12216317	0.755	12206490		9827	99.920	0.080
Public ‐ Non Institutions	Poll		0	0.000	0		0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0		0	0.000	0.000
	Total	1618956252	12216317	0.755	12206490		9827	99.920	0.080
Total		5526719098	3545107478	64.145	3544524780		582698	99.984	0.016

Resolution required: (Ordinary/Special)		Ordinary (2) : To receive, consider and adopt the audited financial statements (consolidated)
			of the Bank for the financial year ended March 31, 2021 and the Report of Auditors thereon.
Whether promoter/ promoter group are interested in		NO
the agenda/resolution?
		No. of	No. of	% of Votes	No. of	No. of	% of Votes in	% of Votes
Category	Mode of Voting	shares	Votes	Polled on	Votes ‐	Votes ‐	favour on	against on
held	Polled	outstanding	in Favour	Against	votes	votes
				Shares			Polled	Polled
		1	2	(3)={(2)/(1)}*100	4	5	(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter	E‐Voting		1164625834	100.000	1164625834	0	100.000	0.000
Poll		0	0.000	0	0	0.000	0.000
Group	Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1164625834	1164625834	100.000	1164625834	0	100.000	0.000
	E‐Voting		2368265327	86.334	2367692456	572871	99.976	0.024
Public ‐ Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	2743137012	2368265327	86.334	2367692456	572871	99.976	0.024
	E‐Voting		12211995	0.754	12201074	10921	99.911	0.089
Public ‐ Non Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1618956252	12211995	0.754	12201074	10921	99.911	0.089
Total		5526719098	3545103156	64.145	3544519364	583792	99.984	0.016

Resolution required: (Ordinary/Special)		Ordinary (3) : To declare dividend on Equity Shares.
Whether promoter/ promoter group are interested in		NO
the agenda/resolution?
		No. of	No. of	% of Votes	No. of	No. of	% of Votes in	% of Votes
Category	Mode of Voting	shares	Votes	Polled on	Votes ‐	Votes ‐	favour on	against on
held	Polled	outstanding	in Favour	Against	votes	votes
				Shares			Polled	Polled
		1	2	(3)={(2)/(1)}*100	4	5	(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter	E‐Voting		1164625834	100.000	1164625834	0	100.000	0.000
Poll		0	0.000	0	0	0.000	0.000
Group	Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1164625834	1164625834	100.000	1164625834	0	100.000	0.000
	E‐Voting		2421182624	88.263	2421182624	0	100.000	0.000
Public ‐ Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	2743137012	2421182624	88.263	2421182624	0	100.000	0.000
	E‐Voting		12226147	0.755	12215679	10468	99.914	0.086
Public ‐ Non Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1618956252	12226147	0.755	12215679	10468	99.914	0.086
Total		5526719098	3598034605	65.103	3598024137	10468	100.000	0.000

Resolution required: (Ordinary/Special)		Ordinary (4) : To appoint a director in place of Mr. Srikanth Nadhamuni (DIN 02551389), who retires
			by rotation and, being eligible, offers himself for re‐appointment.
Whether promoter/ promoter group are interested in		NO
the agenda/resolution?
		No. of	No. of	% of Votes	No. of	No. of	% of Votes in	% of Votes
Category	Mode of Voting	shares	Votes	Polled on	Votes ‐	Votes ‐	favour on	against on
held	Polled	outstanding	in Favour	Against	votes	votes
				Shares			Polled	Polled
		1	2	(3)={(2)/(1)}*100	4	5	(6)={(4)/(2)}*100	(7)={(5)/(2)}*100
Promoter and Promoter	E‐Voting		1164625834	100.000	1164625834	0	100.000	0.000
Poll		0	0.000	0	0	0.000	0.000
Group	Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1164625834	1164625834	100.000	1164625834	0	100.000	0.000
	E‐Voting		2383362043	86.885	2370633193	12728850	99.466	0.534
Public ‐ Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	2743137012	2383362043	86.885	2370633193	12728850	99.466	0.534
	E‐Voting		12217098	0.755	12174399	42699	99.650	0.350
Public ‐ Non Institutions	Poll		0	0.000	0	0	0.000	0.000
Postal Ballot (If Applicable)		0	0.000	0	0	0.000	0.000
	Total	1618956252	12217098	0.755	12174399	42699	99.650	0.350
Total		5526719098	3560204975	64.418	3547433426	12771549	99.641	0.359