

| HDFC BANK LTD | 27/03/2022 EGM | |
|---|---|---|
| 1 | Elect Lily Vadera - Non-Executive Director | For |
| 2 | Approve Related Party Transaction with Housing Development Finance Corporation Limited | For |
| 3 | Approve Related Party Transaction with HDB Financial Services Limited | For |
| 4 | Approve Related Party Transaction with HDFC Securities Limited | For |
| 5 | Approve Related Party Transaction with HDFC Life Insurance Company Limited | For |
| 6 | Approve Related Party Transaction with HDFC Ergo General Insurance Company Limited | For |