TIDM60CX

RNS Number : 9414X

Housing Development Fin. Corp. Ltd.

28 April 2023

Ref. No. SE/ 2023-24/38

April 28, 2023

BSE Limited National Stock Exchange of India Limited P. J. Towers, Exchange Plaza, Plot No. C/1, Block G,

Dalal Street, Bandra-Kurla Complex, Bandra (East)

   Mumbai 400 001.                                                        Mumbai 400 051.

Kind Attn: - Sr. General Manager Kind Attn: Head - Listing

DCS - Listing Department

Dear Sirs,

   Sub:     Voting Results of Postal Ballot of the Corporation

Ref: Regulation 30 and 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations)

We refer to our letter dated March 29, 2023, through which we had submitted the Postal Ballot Notice dated March 27, 2023, which was sent to the Members of the Corporation seeking their approval through e-voting on the resolution pertaining to "Approval for increasing the borrowing limits of the Board of Directors of the Corporation under Section 180(1)(c) of the Companies Act, 2013".

Based on the report issued by the Scrutinizer i.e. Mr. Kalidas Ramaswami , Partner, Messrs BNP & Associates , Company Secretaries (enclosed as Annexure A), we wish to inform you that the aforesaid resolution has been passed by the Members of the Corporation with requisite majority and is deemed to have been passed on Friday, April 28, 2023 after the conclusion of e-voting period at 5.00 p.m. IST. We also enclose e-voting result in the prescribed format under Annexure B.

The aforesaid documents are also being made available on the Corporation's website, www.hdfc.com .

http://www.rns-pdf.londonstockexchange.com/rns/9414X_1-2023-4-28.pdf

You are requested to kindly note the same and take the above documents on record.

Thank you,

Yours faithfully,

For Housing Development Finance Corporation Limited

Ajay Agarwal

Company Secretary

Encl: a.a.

 
      1) London Stock Exchange, 10, 
       Paternoster Square, London, EC4M 
       7LS. 
 2) National Securities Depository             3) Central Depository Services 
  Limited Trade World, 'A' Wing,                (India) Limited 
  4(th) Floor, Kamala Mills Compound,           Phiroze Jeejeebhoy Towers, 17(th) 
  Senapati Bapat Marg, Lower Parel,             Floor, Dalal Street, Fort, Mumbai 
  Mumbai - 400 013.                             - 400 001.

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April 28, 2023 11:26 ET (15:26 GMT)

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