HDFC Operational & Financial Highlights slide image

HDFC Operational & Financial Highlights

GHDFC WITH YOU, RIGHT THROUGH • MATERIAL DEVELOPMENTS Proposed Transformational Combination of HDFC with HDFC Bank On April 4, 2022, the Board of Directors of HDFC and HDFC Bank at their respective meetings, approved a composite Scheme of Amalgamation (Scheme) for: The amalgamation of HDFC's wholly owned subsidiaries, HDFC Investments Limited and HDFC Holdings Limited, with and into HDFC; and HDFC with and into HDFC Bank Subsidiaries/associates of HDFC Limited will become subsidiaries/associates of HDFC Bank • Shareholders of HDFC as on the record date will receive 42 shares of HDFC Bank (FV Re. 1 each) for 25 shares of HDFC (FV Rs. 2 each) ⚫ HDFC's shareholding in HDFC Bank will be extinguished upon the Scheme becoming effective • Post the above, HDFC Bank will be 100% owned by public shareholders and existing shareholders of HDFC will own 41% of HDFC Bank • Till date, the stock exchanges (NSE & BSE), Pension Fund Regulatory and Development Authority, SEBI and RBI have accorded "no objection" for the above scheme • The scheme was approved by shareholders of the Corporation at the shareholders' meeting convened by National Company Law Tribunal on November 25, 2022 • The merger proposal is subject to various statutory and regulatory approvals 5
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