HDB Financial Services Director Jimmy Tata Term Completion

Key Development

Mr. Jimmy Tata (DIN: 06888364) ceased to be a Non-Executive - Non Independent Director of HDB Financial Services Limited with effect from July 14, 2026 (close of business hours).

Reason for Cessation

The cessation occurred on account of completion of his term. Mr. Tata was originally appointed as a Non-Executive Director (Non-Independent) for a period of 3 years with effect from July 15, 2023 up to July 14, 2026 (both days inclusive).

Additional Impact

Consequently, Mr. Jimmy Tata also ceased to be a member of all Committees of the Board of the Company effective the same date.

Annexure Details

Annexure I provides the required information under Regulation 30 - Para A (7) of Part A of Schedule III:

• Reason for Change: Completion of 3-year term
• Date of cessation: July 14, 2026 (close of business hours)
• Brief Profile: Not Applicable
• Disclosure of relationships between directors: Not Applicable