| 1 | To approve Material Related Party Transactions with HDB Financial Services Limited | For |
| 2 | To approve Material Related Party Transactions with HDFC Securities Limited | For |
| 3 | To approve Material Related Party Transactions with HDFC Life Insurance Company Limited | For |
| 4 | To approve Material Related Party Transactions with HDFC ERGO General Insurance Company Limited | For |
| 5 | To approve re-appointment of Mr. Kaizad Bharucha (DIN: 02490648) as the Deputy Managing Director of the Bank, on the terms and conditions relating to the said re-appointment, including remuneration | For |
