Integrated Filing-Governance



General information about company

Scrip Code 500180
NSE Symbol HDFCBANK
MSEI Symbol NOTLISTED
ISIN INE040A01034
Name of the entity HDFC BANK LIMITED
Date of start of financial year 01-Apr-2025
Date of end of financial year 31-Mar-2026
Reporting Quarter Yearly
Date of Quarter Ending 31-Mar-2026
Type of company Equity
Whether Annexure I (Part A) of the SEBI Circular dated December 31, 2024 related to Compliance Report on Corporate Governance is applicable to the entity? Yes
Whether Annexure I (Part B) of the SEBI Circular dated December 31, 2024 related to Investor Grievance Redressal Report is Applicable to the entity? Yes
Whether Annexure I (Part C) of the SEBI Circular dated December 31, 2024 related to Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies is Applicable to the entity? No
Reason For Part C Of Annexure I Disclosure Of Acquisition Of Shares OrVotingRightsInUnlistedCompaniesIsNotApplicableToTheEntity Not Applicable during the quarter ended March 31, 2026
Whether Annexure I (Part D) of the SEBI Circular dated December 31, 2024 related to Disclosure of Imposition of Fine or Penalty is Applicable to the entity? Yes
Whether Annexure I (Part E) of the SEBI Circular dated December 31, 2024 related to Disclosure of Updates to Ongoing Tax Litigations or Disputes is Applicable to the entity? No
Reason For Part E Of Annexure I Disclosure Of Updates To Ongoing Tax Litigations Or Disputes Is Not Applicable To The Entity Not Applicable during the quarter ended March 31, 2026
Whether Annexure I (Part F) of the SEBI Circular dated December 31, 2024 related to Disclosure Of Loans / Guarantees / Comfort Letters / Securities Etc. is Applicable to the entity? No
Reason For Part F Of Annexure I Disclosure Of Loans Or Guarantees Or Comfort Letters Or Securities Etc Is Not Applicable To The Entity As per SEBI Circular dated December 31, 2024, Part F of Annexure 1 is not applicable to HDFC Bank Limited.
Risk management committee Yes
Market Capitalisation as per immediate previous Financial Year Top 100 listed entities
Is SCORE ID Available ? Yes
SCORE Registration ID H00046
Reason For No SCORE ID
Type of Submission New
Remarks (website dissemination)



Annexure I
Annexure I to be submitted by listed entity on quarterly basis
I. Composition of Board of Directors
Disclosure of notes on composition of board of directors explanatory Changes in Directorships: 1. Mr. Atanu Chakraborty tendered his resignation as the Part-time Chairman and Independent Director of the Bank with effect from March 18, 2026. 2. Based on an application made by the Bank to the Reserve Bank of India on March 18,2026, the Reserve Bank of India has granted its approval for the appointment of Mr. Keki Mistry (DIN: 00008886) as an Interim Part -time Chairman of the Bank with effect from March 19, 2026, for a period of 3 months. 3. Mr. Bhavesh Zaveri retired as an Executive Director of the Bank with effect from close of business hours on April 18, 2026. 4. The Board of Directors of the Bank, at its meeting held on March 26, 2026 approved the re-appointment of Dr. (Mrs.) Sunita Maheshwari as an Independent Director for a period of 3 years with effect from March 30, 2026 up to March 29, 2029, subject to approval of the shareholders of the Bank. The shareholders of the Bank approved the said re-appointment via Postal Ballot Notice dated March 27, 2026.
Whether the listed entity has a Regular Chairperson Yes
Whether Chairperson is related to MD or CEO No Disqualification of Directors under section 164 of the Companies Act, 2013
Sr Title (Mr / Ms) Name of the Director PAN DIN Category 1 of directors Category 2 of directors Category 3 of directors Date of Birth Whether the director is disqualified? Start Date of disqualification End Date of disqualification Details of disqualification Current status Whether special resolution passed? [Refer Reg. 17(1A) of Listing Regulations] Date of passing special resolution Initial Date of appointment Date of Re-appointment Date of cessation Tenure of director (in months) No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations) No of Independent Directorship in listed entities including this listed entity [with reference to proviso to regulation 17A(1) & 17A(2)] Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) Reason for Cessation Notes for not providing PAN Notes for not providing DIN
1 Mr. Keki Mistry 00008886 Non-Executive - Non Independent Director Chairperson 07-Nov-1954 No Active NA 30-Jun-2023 4 2 6 4
2 Mr. Sashidhar Jagdishan 08614396 Executive Director Not Applicable CEO-MD 19-Mar-1965 No Active NA 27-Oct-2020 1 0 0 0
3 Mr. Kaizad Maneck Bharucha 02490648 Executive Director Not Applicable 04-May-1965 No Active NA 24-Dec-2013 2 0 1 0
4 Mr. Sandeep Parekh 03268043 Non-Executive - Independent Director Not Applicable 25-Nov-1971 No Active NA 19-Jan-2019 09-Jan-2024 86 1 1 1 0
5 Mr. Dwarakanath Ranganath Mavinakere 07565125 Non-Executive - Independent Director Not Applicable 11-Jan-1962 No Active NA 31-Jan-2019 09-Jan-2024 86 2 2 2 1
6 Mrs. Renu Sud Karnad 00008064 Non-Executive - Non Independent Director Not Applicable 03-Sep-1952 No Active NA 03-Mar-2020 4 1 8 2
7 Mrs. Sunita Maheshwari 01641411 Non-Executive - Independent Director Not Applicable 02-Jun-1966 No Active NA 30-Mar-2021 30-Mar-2026 60 2 2 1 0
8 Mrs. Lily Vadera 09400410 Non-Executive - Independent Director Not Applicable 23-Oct-1960 No Active NA 26-Nov-2021 27-Mar-2022 52 1 1 2 0
9 Mr. Bhavesh C Zaveri 01550468 Executive Director Not Applicable 24-Dec-1965 No Active NA 19-Apr-2023 1 0 3 1
10 Mr. V S Rangan 00030248 Executive Director Not Applicable 13-Feb-1960 No Active NA 23-Nov-2023 3 0 4 0
11 Mr. Harsh Kumar Bhanwala 06417704 Non-Executive - Independent Director Not Applicable 27-Nov-1961 No Active NA 25-Jan-2024 29-Mar-2024 26 2 2 2 0
12 Mr. Santhosh Keshavan 08466631 Non-Executive - Independent Director Not Applicable 12-Aug-1973 No Active NA 18-Nov-2024 16.3 1 1 0 0
13 Mr. Atanu Chakraborty 01469375 Non-Executive - Independent Director Not Applicable 05-Apr-1960 No Active NA 05-May-2021 03-May-2024 18-Mar-2026 57.18 1 1 0 0 Others



Annexure 1

II. Composition of Committees
Disclosure of notes on composition of committees explanatory



Audit Committee Details
Whether the Audit Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 07565125 Dwarakanath Ranganath Mavinakere Non-Executive - Independent Director Chairperson 31-Jan-2019
2 09400410 Lily Vadera Non-Executive - Independent Director Member 08-Jul-2023
3 06417704 Harsh Kumar Bhanwala Non-Executive - Independent Director Member 16-Feb-2024



Nomination and remuneration committee
Whether the Nomination and remuneration committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 06417704 Harsh Kumar Bhanwala Non-Executive - Independent Director Chairperson 16-Feb-2024
2 03268043 Sandeep Parekh Non-Executive - Independent Director Member 19-Jan-2019
3 07565125 Dwarakanath Ranganath Mavinakere Non-Executive - Independent Director Member 31-Jan-2019
4 01469375 Atanu Chakraborty Non-Executive - Independent Director Member 09-Jun-2021 18-Mar-2026 Textual Information(1)

Text Block
Textual Information(1) Mr. Atanu Chakraborty (DIN: 01469375) has tendered his resignation as the Part-time Chairman and Independent Director of the Bank with effect from March 18, 2026.






Stakeholders Relationship Committee
Whether the Stakeholders Relationship Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 00008886 Keki Mistry Non-Executive - Non Independent Director Chairperson 28-Jul-2023
2 03268043 Sandeep Parekh Non-Executive - Independent Director Member 19-Jan-2019
3 00008064 Renu Sud Karnad Non-Executive - Non Independent Director Member 03-Mar-2020
4 02490648 Kaizad Maneck Bharucha Executive Director Member 17-Sep-2021
5 09400410 Lily Vadera Non-Executive - Independent Director Member 10-Jun-2022
6 00030248 V S Rangan Executive Director Member 27-Mar-2025



Risk Management Committee
Whether the Risk Management Committee has a Regular Chairperson Yes
Sr DIN Number Name of Committee members Category 1 of directors Category 2 of directors Date of Appointment Date of Cessation Remarks
1 09400410 Lily Vadera ID Chairperson 15-Jan-2022
2 03268043 Sandeep Parekh ID Member 17-Sep-2021
3 07565125 Dwarakanath Ranganath Mavinakere ID Member 31-Jan-2019
4 00008064 Renu Sud Karnad NED Member 03-Mar-2020
5 08614396 Sashidhar Jagdishan ED Member 25-Nov-2020
6 01469375 Atanu Chakraborty ID Member 09-Jun-2021 18-Mar-2026 Textual Information(1)



Text Block
Textual Information(1) Mr. Atanu Chakraborty (DIN: 01469375) has tendered his resignation as the Part-time Chairman and Independent Director of the Bank with effect from March 18, 2026.



Annexure 1
III. Meeting of Board of Directors
Disclosure of notes on meeting of board of directors explanatory Mr. Atanu Chakraborty (DIN: 01469375) had attended the Board meeting held on March 18, 2026 wherein he tendered his resignation as the Part-time Chairman and Independent Director of the Bank with effect from March 18, 2026 and left the meeting post tendering his resignation. Thereafter the meeting was adjourned and reconvened on the same day weherein Mr. Keki Mistry had sought leave of absence for the adjourned meeting. Further, Mr. Santosh Keshavan had sought Leave of Absence for the Board meeting (including adjourned meeting) held on March 18, 2026.
Sr Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Notes for not providing Date Whether requirement of Quorum met (Yes/No) Total Number of Directors as on date of the meeting Number of Directors present* (All directors including Independent Director) No. of Independent Directors attending the meeting*
1 18-Oct-2025 Yes 13 13 7
2 30-Oct-2025 11 Yes 13 12 6
3 28-Nov-2025 28 Yes 13 12 7
4 17-Jan-2026 49 Yes 13 13 7
5 03-Feb-2026 16 Yes 13 13 7
6 26-Feb-2026 22 Yes 13 11 6
7 18-Mar-2026 19 Mr. Atanu Chakraborty (DIN: 01469375) had attended the Board meeting held on March 18, 2026 wherein he tendered his resignation as the Part-time Chairman and Independent Director of the Bank with effect from March 18, 2026 and left the meeting post tendering his resignation. Thereafter the meeting was adjourned and reconvened on the same day weherein Mr. Keki Mistry had sought leave of absence for the adjourned meeting. Further, Mr. Santosh Keshavan had sought Leave of Absence for the Board meeting (including adjourned meeting) held on March 18, 2026. Yes 13 12 6
8 19-Mar-2026 0 Yes 12 12 6
9 23-Mar-2026 3 Yes 12 10 5
10 26-Mar-2026 2 Yes 12 12 6
11 27-Mar-2026 0 Yes 12 12 6



Annexure 1
IV. Meeting of Committees
Disclosure of notes on meeting of committees explanatory
Sr Name of Committee Date(s) of meeting (Enter dates of Previous quarter and Current quarter in chronological order) Maximum gap between any two consecutive (in number of days) Name of other committee Reson for not providing date Whether requirement of Quorum met (Yes/No) Total Number of Directors in the Committee as on date of the meeting Number of Directors Present (All Directors including Independent Director) No. of Independent Directors attending the meeting* No. of members attending the meeting (other than Board of Directors)
1 Audit Committee 13-Oct-2025 Yes 3 3 3 0
2 Audit Committee 18-Oct-2025 4 Yes 3 3 3 0
3 Audit Committee 26-Nov-2025 38 Yes 3 3 3 0
4 Audit Committee 12-Jan-2026 46 Yes 3 3 3 0
5 Audit Committee 17-Jan-2026 4 Yes 3 3 3 0
6 Audit Committee 23-Feb-2026 36 Yes 3 3 3 0
7 Audit Committee 12-Mar-2026 16 Yes 3 3 3 0
8 Nomination and remuneration committee 16-Oct-2025 Yes 4 4 4 0
9 Nomination and remuneration committee 29-Oct-2025 12 Yes 4 4 4 0
10 Nomination and remuneration committee 27-Nov-2025 28 Yes 4 4 4 0
11 Nomination and remuneration committee 16-Jan-2026 49 Yes 4 4 4 0
12 Nomination and remuneration committee 03-Feb-2026 17 Yes 4 4 4 0
13 Nomination and remuneration committee 25-Feb-2026 21 Yes 4 4 4 0
14 Nomination and remuneration committee 09-Mar-2026 11 Yes 4 4 4 0
15 Nomination and remuneration committee 18-Mar-2026 8 Yes 4 4 4 0
16 Nomination and remuneration committee 26-Mar-2026 7 Yes 3 3 3 0
17 Risk Management Committee 17-Oct-2025 Yes 6 6 4 0
18 Risk Management Committee 27-Nov-2025 40 Yes 6 6 4 0
19 Risk Management Committee 15-Jan-2026 48 Yes 6 6 4 0
20 Risk Management Committee 25-Feb-2026 40 Yes 6 6 4 0
21 Risk Management Committee 17-Mar-2026 19 Yes 6 5 3 0
22 Risk Management Committee 25-Mar-2026 7 Yes 5 5 3 0
23 Stakeholders Relationship Committee 13-Oct-2025 Yes 6 6 2 0
24 Stakeholders Relationship Committee 12-Nov-2025 29 Yes 6 6 2 0
25 Stakeholders Relationship Committee 22-Jan-2026 70 Yes 6 6 2 0



Annexure 1
VI. Affirmations
Sr Subject Compliance status (Yes/No)
1 The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
2 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015 a. Audit Committee Yes
3 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee Yes
4 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee Yes
5 The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 1000 listed entities) Yes
6 The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. Yes
7 The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
8 This report and/or the report submitted in the previous quarter has been placed before Board of Directors. Yes
9 Any comments/observations/advice of Board of Directors may be mentioned here:



Annexure 1
Sr Subject Compliance status
1 Name of signatory Mr Ajay Agarwal
2 Designation Company Secretary and Compliance Officer



Details of Cyber security incidence
Whether as per Regulation 27(2)(ba) of SEBI (LODR) Regulations, 2015 there has been cyber security incidents or breaches or loss of data or documents during the quarter No
Other details of cyber security incidence or breaches or loss of data event
Number of cyber security incidence or breaches or loss of data event occurred during the quarter
Sr Date of the event Brief details of the event



Annexure II to be submitted by listed entity at the end of the financial year (for the whole of financial year)
I. Disclosure on website in terms of LODR Regulation
Sr Item Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here. Web address
1.1 Details of business Yes https://www.hdfc.bank.in/about-us?icid=website_organic_footer_aboutus:link:overview
1.2 Memorandum of Association and Articles of Association Yes https://www.hdfc.bank.in/about-us/corporate-governance/shareholders-information-and-helpdesk
1.3 Brief profile of board of directors including directorship and full time positions in body corporates Yes https://www.hdfc.bank.in/about-us/board-of-directors
2 Terms and conditions of appointment of independent directors Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/board-of-director/pdfs/terms-of-appointment-of-independent-directors.pdf
3 Composition of various committees of board of directors Yes https://www.hdfc.bank.in/about-us/corporate-governance/composition-of-committees-of-directors
4 Code of conduct of board of directors and senior management personnel Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/code-of-ethics-20nov2025.pdf
5 Details of establishment of vigil mechanism or whistle blower policy Yes https://www.hdfc.bank.in/about-us/corporate-governance/whistle-blower-awareness-and-protection-training
6 Criteria of making payments to non-executive directors Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/policy-for-appointment-and-fit-and-proper-criteria-of-directors.pdf
7 Policy on dealing with related party transactions Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/policy-on-related-party-transactions.pdf
8 Policy for determining material subsidiaries Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/policy-for-determining-material-subsidiary.pdf
9 Details of familiarization programmes imparted to independent directors Yes https://www.hdfc.bank.in/about-us/corporate-governance/familiarization-of-independent-directors
10 Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievances Yes https://www.hdfc.bank.in/about-us/corporate-governance/shareholders-helpdesk
11 Email address for grievance redressal and other relevant details Yes https://www.hdfc.bank.in/about-us/corporate-governance/shareholders-helpdesk
12 Financial results Yes https://www.hdfc.bank.in/about-us/investor-relations/financial-results
13 Shareholding pattern Yes https://www.hdfc.bank.in/about-us/stakeholders-information/shareholding-ownership
14 Details of agreements entered into with the media companies and/or their associates NA
15.1 Schedule of analyst or institutional investor meet and presentation prepared by listed entity for analyst or institutional investor meet Yes https://www.hdfc.bank.in/about-us/investor-relations/financial-results
15.2 Audio or video recordings and transcripts of post earnings/quarterly calls Yes https://www.hdfc.bank.in/about-us/investor-relations/financial-results
16 New name and the old name of the listed entity NA
17 Advertisements as per regulation 47 (1) Yes https://www.hdfc.bank.in/about-us/stakeholders-information/disclosures
18 Credit rating or revision in credit rating obtained Yes https://www.hdfc.bank.in/about-us/ratings
19 Separate audited financial statements of each subsidiary of the listed entity Yes https://www.hdfc.bank.in/about-us/investor-relations/annual-reports
20 Secretarial compliance report Yes https://www.hdfc.bank.in/about-us/investor-relations/secretarial-compliance-report
21 Materiality policy as per regulation 30 (4) Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/policy-for-determination-of-materiality-of-information-events.pdf
22 Disclosure of contact details of KMP who are authorized for the purpose of determining materiality as required under regulation 30(5) Yes https://www.hdfc.bank.in/about-us/investor-relations/authorized-key-managerial-personnel
23 Disclosures under regulation 30(8) Yes https://www.hdfc.bank.in/about-us/stakeholders-information/disclosures
24 Statements of deviation(s) or variations(s) as specified in regulation 32 Yes https://www.hdfc.bank.in/about-us/investor-relations/statements-of-deviations-or-variations
25 Dividend distribution policy as specified in regulation 43A (1) Yes https://www.hdfc.bank.in/content/dam/hdfcbankpws/in/en/personal-banking/discover-products/about-us/corporate-governance/codes-and-policies/dividend-distribution-policy.pdf
26.1 Annual return as provided under section 92 of the Companies Act 2013 Yes https://www.hdfc.bank.in/about-us/investor-relations/annual-reports
26.2 Employee benefit scheme documents framed in terms of SEBI (SBEB) regulations 2021
27 Confirmation that the above disclosures are in a separate section as specified in regulation 46(2) Yes https://www.hdfc.bank.in/about-us/investor-relations/disclosures-under-regulation-46-of-the-lodr
28 Compliance with regulation 46(3) with respect to accuracy of disclosures on the website and timely updation Yes https://www.hdfc.bank.in/about-us/investor-relations/disclosures-under-regulation-46-of-the-lodr
29 Disclosure of notes on website in terms of Listing Regulations explanatory In Compliance


Text Block
Textual Information(1) In Compliance



Annexure II
II. Annual Affirmations
Sr Particulars Regulation Number Compliance status (Yes/No/NA) If status is No details of non-compliance may be given here.
1 Independent director(s) have been appointed in terms of specified criteria of independence and/or eligibility 16(1)(b) Yes
2 Board Composition 17(1), 17(1A) & 17(1C), 17(1D) & 17(1E) Yes
3 Meeting Of Board Of Directors 17(2) Yes
4 Quorum of board meeting 17(2A) Yes
5 Review of Compliance Reports 17(3) Yes
6 Plans for orderly succession for appointments 17(4) Yes
7 Code of Conduct 17(5) Yes
8 Fees/compensation 17(6) Yes
9 Minimum Information 17(7) Yes
10 Compliance Certificate 17(8) Yes
11 Risk Assessment & Management 17(9) Yes
12 Performance Evaluation of Independent Directors 17(10) Yes
13 Recommendation of Board 17(11) Yes
14 Maximum number of Directorships 17A Yes
15 Composition of Audit Committee 18(1) Yes
16 Meeting of Audit Committee 18(2) Yes
17 Role of Audit Committee and information to be reviewed by the audit committee 18(3) Yes
18 Composition of nomination & remuneration committee 19(1) & (2) Yes
19 Quorum of Nomination and Remuneration Committee meeting 19(2A) Yes
20 Meeting of Nomination and Remuneration Committee 19(3A) Yes
21 Role of Nomination and Remuneration Committee 19(4) Yes
22 Composition of Stakeholder Relationship Committee 20(1), 20(2) & 20(2A) Yes
23 Meeting of Stakeholders Relationship Committee 20(3A) Yes
24 Role of Stakeholders Relationship Committee 20(4) Yes
25 Composition and role of risk management committee 21(1),(2),(3),(4) Yes
26 Meeting of Risk Management Committee 21(3A) Yes
27 Quorum of Risk Management Committee meeting 21(3B) Yes
28 Gap between the meetings of the Risk Management Committee 21(3C) Yes
29 Vigil Mechanism 22 Yes
30 Policy for related party Transaction 23(1), (1A), (5), (6), & (8) Yes
31 Prior or Omnibus approval of Audit Committee for all related party transactions 23(2), (3) Yes
32 Approval for material related party transactions 23(4) Yes
33 Disclosure of related party transactions on consolidated basis 23(9) Yes
34 Composition of Board of Directors of unlisted material Subsidiary 24(1) NA
35 Other Corporate Governance requirements with respect to subsidiary of listed entity 24(2),(3),(4),(5) & (6) Yes
36 Alternate Director to Independent Director 25(1) NA
37 Maximum Tenure 25(2) Yes
38 Appointment, Re-appointment or removal of an Independent Director through special resolution or the alternate mechanism 25(2A) Yes
39 Meeting of independent directors 25(3) & (4) Yes
40 Familiarization of independent directors 25(7) Yes
41 Declaration from Independent Director 25(8) & (9) Yes
42 Directors and Officers insurance 25(10) Yes
43 Confirmation with respect to appointment of Independent Directors who resigned from the listed entity 25(11) Yes
44 Memberships in Committees 26(1) Yes
45 Affirmation with compliance to code of conduct from members of Board of Directors and Senior management personnel 26(3) Yes
46 Policy with respect to Obligations of directors and senior management 26(2) & 26(5) Yes
47 Approval of the Board and shareholders for compensation or profit sharing in connection with dealings in the securities of the listed entity 26(6) NA
48 Vacancies in respect Key Managerial Personnel 26A(1) & 26A(2), 26A(3) NA
Any other information to be provided - Add Notes



Annexure II
III. Affirmations
Sr Particulars Compliance status (Yes/No/NA)
1 The Listed Entity has approved Material Subsidiary Policy and the Corporate Governance requirements with respect to subsidiary of Listed Entity have been complied Yes
Any other information to be provided



Annexure II
1 Name of signatory Mr Ajay Agarwal
2 Designation Company Secretary and Compliance Officer



Additional Half yearly Disclosure
Any Other Information for Disclosure of Loans / Guarantees / Comfort Letters / Securities Etc.
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.refer note below
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to
Entity Aggregate amount advanced during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(B) Any guarantee / comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed By
Entity Type (guarantee, comfort letter etc.) Aggregate amount of issuance during six months Balance outstanding at the end of six months(taking into account any invocation)
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(C) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by
Entity Type of security (cash, shares etc.) Aggregate value of security provided during six months Balance outstanding at the end of six months
Promoter or any other entity controlled by them
Promoter Group or any other entity controlled by them
Directors (including relatives) or any other entity controlled by them
KMPs or any other entity controlled by them
(D) Additional Information
II. Affirmations
Affirmations Compliance Status Company Remarks
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. $intratedCg.get("CG_YN_$!integratedFillingMasterDto.cgMasterVO.anx4aAffirmComplStatus")
Name
Designation
Place
Date



Signatory Details
Name of signatory Mr Ajay Agarwal
Designation of person Company Secretary and Compliance Officer
Place Mumbai
Date 14-Apr-2026


Investor Grievance Details
No. of investor complaints pending at the beginning of Quarter 3
No. of investor complaints received during the Quarter 46
No. of investor complaints disposed off during the Quarter 37
No. of investor complaints those remaining unresolved at the end of the Quarter 12


Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies-
The details of acquisition of shares or voting rights in unlisted companies during the quarter in terms of sub-para 1 of para A of Part A of Schedule III are given below
Any Other Information for Disclosure of Acquisition of Shares or Voting Rights in Unlisted Companies
Sr. No. Name of the unlisted company in which shares or voting rights have been acquired Date of acquisition Aggregate holding (% shares or voting rights) as at the end of the previous quarter % shares or voting rights acquired during the quarter Aggregate holding (% shares or voting rights) as at the end of the quarter


Disclosure of Imposition of Fine or Penalty
The details of imposition of fine or penalty during the quarter in terms of sub-para 20 of para A of Part A of Schedule III are given below:
Any Other Information for Disclosure of Imposition of Fine or Penalty
Sr. No. Name of the authority Nature and details of the action(s) taken or order(s) passed Date of receipt of direction or order, including any ad interim or interim orders, or any other communication from the authority Details of the violation(s)/ contravention(s) committed or alleged to be committed Impact on financial, operation or other activities of the listed entity, quantifiable in monetary terms to the extent possible
1 NSE IFSC Clearing Corporation Limited Late submissition of Internal Audit Report 30-Jan-2026 The Bank is registered as a Clearing Member of NSEICC under a unified licence but has not yet begun clearing operations. Therefore, the audit report was not initially submitted. However, NSEICC clarified that the report is required for all members regardless of operational status, so the Bank submitted it after the due date with late submission fees of USD 221. Nil
2 NSEIX Late submissition of Internal Audit Report 02-Feb-2026 The Bank is registered as a Trading Member of NSEIX under a unified licence but is not currently offering trading services. Consequently, the Bank had not submitted the audit report. However, NSEIX has clarified that submission is mandatory for all members, regardless of operational status. The bank submitted the audit report after the due date with late submission fees of USD 128 Nil
3 NSEIX Late submissition of Half Yearly Net worth certificate 02-Feb-2026 The Bank is not engaged in any trading activities and hence not submitted the net worth certificate but basis clarification from NSEIX, the Bank still needs to comply with all requirements. The Bank later submitted the net worth certificate with late submission fees of USD 333. Nil
4 International Financial Services Centres Authority (IFSCA) Payment of Differential Annual Conditional Recurring Fees - Late Payment Fee 16-Jan-2026 IBU branch was advised to remit USD 3375 towards late payment fee along with the shortfall of USD 50,000 for nine months calculated at 0.75% Nil
5 International Financial Services Centres Authority (IFSCA) The matter pertains to the late submission of quarterly CMI reporting for the Registered Distributor category for the quarter October–December 2025 was comminicated by IFSCA on March 03, 2026 vide email. As a Capital Market Intermediary, the HDFC Bank IFSC Banking Unit, GIFT City is required to submit quarterly CMI reports to IFSCA within 15 days from the end of each quarter. While filing the prescribed excel based consolidated quarterly CMI return, the specific sheet relating to the Registered Distributor category was inadvertently left blank, despite all other licensed activity sheets being duly completed and submitted. The IFSCA accordingly treated the unfilled sheet as non submission for that category and advised that as per clause 8(ii) of IFSCA Circular (IFSCA-DTFA/1/2025) dated April 08, 2025, if a Regulated Entity fails to submit the periodic returns to the Authority within the specified deadline, then a late fee of $100 per month shall be paid by the RE for each such instance of default. For calculation of late fees, part of a month shall be considered as a full month. Upon receipt of the communication from the Authority, the IBU submitted the updated return containing the requisite details for the Registered Distributor category on the same day and the applicable late submission fee of USD 300 have been remitted before March 31, 2026. 03-Mar-2026 Non-submission of the quaterly CMI reporting for the Registered Distributor Category for the quater ended December 2025. Nil


Disclosure of Updates to Ongoing Tax Litigations or Disputes
The updates on tax litigations or disputes in terms of sub-para 8 of para B of Part A of Schedule III read with corresponding provisions of Annexure 18 of the Master Circular are given below:

Any Other Information for Disclosure of Updates to Ongoing Tax Litigations or Disputes
Sr. No. Name of the opposing party Date of initiation of the litigation / dispute Status of the litigation / dispute as per last disclosure Current status of the litigation / dispute