HDB Financial Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/01/2026 ,inter alia, to consider and approve Pursuant to Regulation 29 read with Regulation 50 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that a meeting of the Board of Directors of HDB Financial Services Limited (the 'Company') is scheduled to be held on Wednesday, January 14, 2026 to inter-alia consider and approve unaudited standalone financial results of the Company for the quarter and nine-months ending December 31, 2025. In view of the above and pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015, we also wish to inform you that the window for trading in the securities of the Company shall remain closed from Thursday, January 1, 2026 to Friday, January 16, 2026 (both days inclusive) for the promoter, designated persons, directors and their immediate relatives, etc.