SCRUTINIZERS REPORT
Date: May 06, 2024
To,
The Chairman
HDFC Bank Limited
HDFC Bank House,
Senapati Bapat Marg,
Lower Parel (West),
Mumbai 400 013.
Sub: HDFC Bank Limited - Scrutinizers Report on Postal Ballot (E-voting) Results
The Board of Directors of HDFC Bank Limited (hereinafter referred to as the Bank) at its meeting held on March, 28,
2024, have appointed me as the Scrutinizer to scrutinize the Postal Ballot e-voting process in a fair and transparent manner in respect of all the Resolutions as stated in the Postal Ballot Notice dated
March 28, 2024 (the Postal Ballot Notice).
In compliance with the provisions of Section 110 of the Companies Act,
2013 (the Act) read with Rule 22 of the Companies (Management and Administration) Rules, 2014, Regulation 44 of the Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015
(the SEBI Listing Regulations) Secretarial Standard on General Meetings (SS-2) issued by the Institute of Company Secretaries of India, including any circulars, statutory
modification(s), clarification(s), substitution(s) or re-enactment(s) thereof for the time being in force, guidelines prescribed by the Ministry of Corporate Affairs (the MCA), Government of India,
for holding general meetings/ conducting postal ballot process through e-voting vide General Circular Nos. 14/2020 dated April 8, 2020, 17/2020 dated April 13, 2020, 22/2020 dated June 15, 2020
and 33/2020 dated September 28, 2020, 39/2020 dated December 31, 2020, 10/2021 dated June 23, 2021, 20/2021 dated December 8, 2021 11/2022 dated December 28, 2022, and 09/23 dated September 25, 2023 (collectively
referred to as MCA Circulars) and any other applicable laws and regulations, the special businesses mentioned in the Postal Ballot Notice dated February 22, 2024, were proposed to be passed by the Members of the Bank through
Postal Ballot via remote electronic voting (e-voting) only. The Bank had, accordingly, provided facility of e-voting to all Members of the Bank to enable
them to cast their votes electronically on the special business mentioned in the Notice.
The Bank has engaged the services of National Securities
Depository Limited, as the Electronic Voting Service Provider (NSDL or EVSP) who had made necessary arrangements to facilitate e-voting by the shareholders of the Bank on
their website at www.evoting.nsdl.com. Datamatics Business Solutions Limited are the Registrar and Share Transfer Agents for the Bank (the RTA).
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