HDFC AMC has announced a conference call to discuss its Q3FY26 financial results, scheduled for Wednesday, January 14, 2026 at 5:00 PM IST. The call will cover the company's unaudited financial results for the quarter and nine months ended December 31, 2025.

Regulatory Compliance and Purpose

The conference call announcement was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally notified both the National Stock Exchange of India Limited and BSE Limited through a communication dated January 2, 2026, signed by Company Secretary Sonali Chandak.

Management Participation

The results review will be conducted by the company's senior leadership team:

Call Access Details

Participants can join the conference call through multiple access methods. The company offers a Diamond Pass pre-registration option to avoid wait times and ensure expedited access to the call.

Domestic Access Numbers

For local participants, the following toll numbers are available:

International Access Numbers

Toll-free numbers are provided for international participants across key markets:

Global Timing Schedule

The conference call is scheduled to accommodate participants across different time zones:

• India (IST): 5:00 PM
• Hong Kong/Singapore: 7:30 PM
• London: 11:30 AM
• New York: 6:30 AM

Contact Information

For additional information regarding the conference call, participants can contact Kartik Parekh at +91 22 6629 1551 or via email at Kartikp@hdfcfund.com . The company recommends that participants dial in at least 10 minutes prior to the scheduled start time to ensure timely connection.

HDFC AMC shareholders have decisively approved the issuance of bonus shares through a postal ballot e-voting process that concluded on November 16, 2025. The resolution received resounding support, with 97.51% of votes cast in favor.

Voting Details

The e-voting process, which ran from October 18 to November 16, 2025, saw participation from 2,704 shareholders, representing 18,14,97,669 equity shares out of the total 21,40,03,751 outstanding shares. Here's a breakdown of the voting results:

Shareholder Participation

The voting process demonstrated significant engagement from HDFC AMC's shareholder base:

• Total eligible shareholders: 4,45,397
• Shareholders who participated: 2,704 (representing 84.70% of total equity shares)

Resolution Details

The ordinary resolution for the approval of bonus share issuance was passed with the requisite majority. As per the scrutinizer's report:

• The resolution is deemed to have been passed on November 16, 2025, after the conclusion of the e-voting period.
• The Chairman or an authorized person is expected to declare and confirm the results on or before November 18, 2025.

Disclosure and Transparency

In line with regulatory requirements and to ensure transparency:

• The voting results and scrutinizer's report will be displayed on the company's notice board at their registered office.
• The information will also be made available on HDFC AMC's website and that of KFin Technologies Limited, the e-voting service provider.
• The results will be forwarded to BSE Limited and National Stock Exchange of India Limited, where HDFC AMC's equity shares are listed.

This overwhelming approval for bonus shares indicates strong shareholder confidence in HDFC Asset Management Company Limited's growth prospects and corporate actions. The company's commitment to enhancing shareholder value through such initiatives is evident from the high participation and favorable voting outcome.