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HDFC Life January 21 , 2022 Ref . No .: HDFC Life / CA / 2021-22 / 65 Listing Department National Stock Exchange of India Limited Exchange Plaza , Plot No C / 1 , Block G , Bandra - Kurla Complex , Bandra ( East ) , Mumbai- 400 051 NSE Symbol : HDFCLIFE Dear Sir / Madam , Listing Department BSE Limited Sir PJ Towers , Dalal Street , Fort , Mumbai - 400 001 BSE Security Code : 540777 Sub : Outcome of the Board Meeting held on January 21 , 2022 Pursuant to Regulation 30 , and other applicable Regulations of the SEBI ( Listing Obligations and Disclosure Requirements ) Regulations , 2015 ( " Listing Regulations " ) , we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Friday , January 21 , 2022 , have inter - alia approved the following : 1 ) Financial Results The audited standalone and unaudited consolidated financial results of the Company for the quarter and nine months ended December 31 , 2021 . In this regard , please find enclosed herewith the following : - ( i ) Copy of the audited standalone financial results along with auditors report ( ii ) Copy of the unaudited consolidated financial results along with limited review report ( iii ) Press Release 2 ) Scheme of Amalgamation with Exide Life Insurance Company Limited A Scheme of Amalgamation ( " Scheme " ) between Exide Life Insurance Company Limited ( " Transferor Company " / " Wholly - owned subsidiary " ) and HDFC Life Insurance Company Limited ( “ Transferee Company " or " Company " ) and their respective shareholders under Sections 230 to 232 and other applicable provisions of the Companies Act , 2013 read with the Rules made thereunder and applicable provisions of the Insurance Act , 1938 read with the rules and regulations framed thereunder . The proposed Scheme contemplates the amalgamation of Transferor Company / Wholly - owned subsidiary into and with the Transferee Company and the dissolution without winding - up of the Transferor Company pursuant thereto , and reduction of securities premium account of the Company . The proposed Scheme is conditional and subject to approval of the shareholders , and applicable regulatory authorities . The details as required under Regulation 30 of Listing Regulations , read with Schedule III thereto and SEBI Circular No.CIR / CFD / CMD / 4 / 2015 dated September 9 , 2015 , are enclosed as Annexure I. HDFC Life Insurance Company Limited Corporate & Registered Office : 13th Floor , Lodha Excelus , Apollo Mills Compound , N. M. Joshi Marg , Mahalaxmi , Mumbai - 400011 CIN : LASEROVH2000PLC128345 +91 22 6751 6666 1860-267-9999 Available Mon - Sat from 10 am to 7 pm ( Local charges apply ) DO NOT prefix any country code e.g. +91 or 00 . www.hdfclife.com SELECTED Superbrand Consumer Val 2019