Board Meeting On 20Th December, 2017- Prior Intimation Under Regulation 29 Of SEBI Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 500180
• Company: HDFCBANK

Pursuant to Regulation 29 of the SEBI Listing Regulations, we wish to inform you that a meeting of the Board of Directors of the Bank will be held on 20th December, 2017 to inter alia consider a proposal for raising of funds by issue of equity shares/ depository receipts and other securities including through Qualified Institutions Placement (QIP)/ American Depository Receipts (ADRs) program, preferential allotment or such other methods or combinations as may be decided, as well as a preferential issue to Housing Development Finance Corporation Limited (the Promoter), subject to such regulatory/ statutory approvals as may be required, including approval of shareholders of the Bank, if required.
The Board, if required, would further consider convening an Extra-Ordinary General Meeting to obtain approval of the shareholders for the above proposal, if the same is approved by the Board.
Pursuant to SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Share Dealing Code of the Bank, the trading window for dealing in the securities of the Bank will be closed for designated employees and connected persons, from 15th December, 2017 till 22nd December, 2017 (both days inclusive).