Yes Bank Ltd

Capital / Securities

• NRC approved allotment of 5,08,774 equity shares on 25 Aug 2026 under ESOS 2020 and RSU Plan 2024.
• Paid-up capital increased to Rs 62,776,591,498; shares rose to 31,388,295,749.

Designation change

• Nipun Kaushal, previously CMO and Head CSR, re-designated as Chief Strategy and Marketing Officer, Aug 24, 2026

AGM Details

• AGM held on 19 August 2026 at 10:30 IST via VC/OAVM.
• Cut-off voting date: 12 August 2026.
• Remote e-voting window: August 16–18, 2026.
• Attendance: 144 members via VC/OAVM.

Resolutions

• Item 1 (Ordinary): Adopt standalone and consolidated financial statements; passed.
• Item 2 (Ordinary): Appoint Shivakumar Dega by rotation; re-appointment.
• Item 3 (Ordinary): Appoint MSKA & Associates LLP as Joint Statutory Auditors; remuneration fixed.
• Item 4 (Ordinary): Approve RPTs with State Bank of India; modifications.
• Item 5 (Ordinary): Approve RPTs with Sumitomo Mitsui Banking Corporation; modifications.
• Item 6 (Special): Approve raising funds by issuance of eligible equity securities.
• Item 7 (Special): Approve borrowings/issuance of eligible debt securities.

Voting Results

• Item 1: Passed; ~99.99% in favour, 0.01% against.
• Item 2: Passed; ~98.44% in favour, 1.56% against.
• Item 3: Passed; 100% in favour.
• Item 4: Passed; ~99.99% in favour, 0.01% against.
• Item 5: Passed; ~99.99% in favour, 0.01% against.
• Item 6: Passed; ~99.78% in favour, 0.22% against.
• Item 7: Passed; near-unanimous support; minimal against.

Dividend

• Dividend: No dividend proposed or declared.

Director Changes

• Shivakumar Dega re-appointed as director; term until the 25th AGM.

Auditor Appointments

• MSKA & Associates LLP appointed as Joint Statutory Auditor for 3 years (till 25th AGM).

Material Related Party Transactions

• Approval of RPTs with State Bank of India; modifications approved.
• Approval of RPTs with Sumitomo Mitsui Banking Corporation; modifications approved.

Other Material Approvals

• No other material approvals reported beyond the listed items.

Meeting Details

• No meeting date/time disclosed; references Aug 16 (original) and Aug 17 (revised) intimation.
• Debt Market Investor Meetings; type/mode not disclosed.
• Event: Debt Market Investor Meetings; organiser not specified.

Participants

• Managing Director & CEO.

Purpose

• Debt Market Investor Meetings to discuss the bank's debt story.
• Present investor materials and field questions.

Additional Notes

• Revised investor presentation issued; older version to be ignored.
• Presentation hosted on YES Bank's website.
• Supersedes prior August 16 intimation; contents otherwise unchanged.

Meeting Details

• Schedule of Debt Market Investor Meetings referenced; revised investor presentation issued.
• Investor materials to be hosted on YES Bank's website per Listing Regulations.

Participants

• Key participant: Company Secretary; governance and compliance oversight.

Purpose

• Inform about revised investor presentation and scheduled Debt Market Investor Meetings.

Additional Notes

• Web-hosted intimation; presentation will be available on bank's website.

Meeting Details

• Debt Market Investor Meetings scheduled Aug 17–24, 2026; group virtual sessions outside India.

Participants

• Company participants: executives coordinating the MTN Programme and debt investor interactions.

Purpose

• Purpose: investor interaction regarding the MTN Programme and debt-market outlook.

Additional Notes

• Investor presentation enclosed and available on YES Bank’s website per listing regulations.

Meeting Details

• Dates: Aug 17–24, 2026.
• Type: Group meeting.
• Mode: Virtual.
• Location: Outside India.
• Event: Debt Market Investor Meetings under MTN Programme.

Participants

• Key company participant: Company Secretary.

Purpose

• Purpose: discuss MTN Programme and investor interactions.

Additional Notes

• Investor presentation enclosed; slides to be posted on YES Bank website.

BG invocation update

• BGs totalling Rs 281.44 crore issued in 2018 for DoT spectrum payments.
• Borrower in corporate insolvency resolution process since 2018; RP appointed.
• DoT invoked the BGs on 14 August 2026.
• Bank's claim on the BGs admitted in insolvency proceedings.
• Bank evaluating course of action with legal advisors.
• Net exposure after invocation exceeds materiality threshold under amended Listing Regulations.
• Disclosure made under Regulation 30 for information dissemination.

MTN programme establishment

• Receives no-comments letters from India INX and NSE IFSC for establishing a USD 850 million MTN programme.
• Offering circular submitted and available on India INX and NSE IX websites.
• Bank's website hosts information on the MTN programme per listing regulations.
• Date of communication: August 15, 2026; prior intimation on August 12, 2026.