Outcome of Board Meeting

✓YES BANK YBL/CS/2026-27/061 July 18, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Corporate Relations Department Plot no. C/1, G Block, P.J. Towers, Dalal Street Bandra - Kurla Complex Mumbai – 400 001 Bandra (E), Mumbai - 400 051 BSE Scrip Code: 532648 NSE Symbol: YESBANK Dear Sir / Madam, Sub.: Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Ref.: Reg. 30, 33, 52, 54 and other applicable provisions of the Listing Regulations This is further to our intimation dated July 06, 2026, wherein the Bank had informed the exchanges that the meeting of the Board of Directors of YES Bank Limited (“the Bank”) will be held on Saturday, July 18, 2026, inter alia, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q1) ended June 30, 2026. In terms of Regulation 33 read with Regulation 52 and other applicable provisions of the Listing Regulations, if any, the Board of Directors of the Bank at its meeting held on Saturday, July 18, 2026 had inter alia, considered and approved Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q1) ended June 30, 2026, together with line items as specified under Regulation 52(4) of the Listing Regulations, as applicable. Accordingly, we enclose herewith the Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter(Q1) ended June 30, 2026, along with Limited Review Report of the Joint Statutory Auditors of the Bank. Pursuant to Regulation 52(7) of the Listing Regulations, we confirm that the issue proceeds of the non-convertible debt securities had been fully utilized and that there were no deviations in the use of the said proceeds from the objects stated in the Information Memorandum(s)/Disclosure Document(s). Further, the Bank has no outstanding secured listed non-convertible debt securities as on June 30, 2026, and accordingly, the disclosure requirements in terms of Regulation 54 of the Listing Regulations are not applicable with respect to the extent and nature of security created and maintained and the security cover available. The Board Meeting commenced at 10:00 AM and the aforementioned financial matters concluded at 01:30 PM. www.y es.bank.in I shareholders@yes.bank.in I Tel: +91 (22) 5091 9800/6507 9800 YES BANK Limited, YES BANK House, Off Western Express Highway, Santacruz (E), Mumbai -400055 CIN: L65190MH2003PLC143249 Additionally, in reference to our intimation dated June 29, 2026, wherein the Bank had informed the Stock Exchanges that the Board at its meeting held on June 29 , 2026, had considered and approved the Notice convening the 22nd Annual General Meeting (“AGM”) of the Bank , we hereby inform that the Board at its meeting held today, July 18, 2026, has inter alia approved the revised Notice of the 22nd AGM of the Bank, incorporating certain modifications to the Notice of 22nd AGM which was approved at the meeting of the Board of Directors held on June 29, 2026. The Bank would like to further inform that there is no change in the date of the 22nd AGM of the Bank, which continues to be scheduled on Wednesday, August 19, 2026. Further, the business items proposed to be transacted at the 22nd AGM also remain unchanged. The copy of the Notice of AGM will be submitted to the Stock Exchanges in due course as per Regulation 34 of the Listing Regulations. The weblink of BSE Limited and National Stock Exchange of India Limited providing the above information is being hosted on the Bank’s website www.yes.bank.in pursuant to Listing Regulations, as amended. You are requested to take the same on record and acknowledge the receipt. Thanking you, Yours faithfully, For YES BANK LIMITED Sanjay Abhyankar Company Secretary Encl.: As above www.y es.bank.in I shareholders@yes.bank.in I Tel: +91 (22) 5091 9800/6507 9800 YES BANK Limited, YES BANK House, Off Western Express Highway, Santacruz (E), Mumbai -400055 CIN: L65190MH2003PLC143249 G. M. Kapadia & Co. C N K & Associates LLP Chartered Accountants Chartered Accountants 1007, Raheja Chambers 3rd Floor, Mistry Bhavan, 213, Nariman Point, Dinshaw Vachha Road, Mumbai 400 021 Churchgate, Mumbai 400 020 INDEPENDENT AUDITORS' LIMITED REVIEW REPORT ON UNAUDITED STANDALONE FINANCIAL RESULTS FOR THE QUARTER ENDED JUNE 30, 2026 OF YES BANK LIMITED PURSUANT TO THE REGULATIONS 33 AND 52 READ WITH REGULATION 63(2) OF THE SECURITIES AND EXCHANGE BOARD OF INDIA (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 AS AMENDED The Board of Directors YES BANK Limited Mumbai 1. We have reviewed the accompanying Statement of Unaudited Standalone Financial Results of YES BANK Limited (hereinafter referred to as "the Bank") for the quarter ended June 30, 2026 ("the Statement"), being submitted by the Bank pursuant to the requirements of Regulations 33 and 52 read with Regulation 63(2) of the Securities and Exchange Board of India ("SEBI") (Listing Obligations and Disclosure Requirements) Regulations 2015, as amended ("Listing Regulations"). 2. This Statement, which is the responsibility of the Bank's Management and approved by the Bank's Board of Directors, has been prepared in accordance with recognition and measurement principles laid down in Accounting Standard 25 "Interim Financial Reporting", as prescribed under section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, the relevant provisions of the Banking Regulation Act, 1949, the circulars, guidelines and directions issued by the Reserve Bank of India ("RBI") in respect of income recognition, asset classification, provisioning and other related matters from time to time ("RBI Guidelines") and other accounting principles generally accepted in India and in compliance with the Listing Regulations. Our responsibility is to issue a conclusion on the Statement based on our review. 3. We conducted our review of the Statement in accordance with the Standard on Review Engagements (SRE) 2410 "Review of Interim Financial Information Performed by the Independent Auditor of the Entity", issued by the Institute of Chartered Accountants of India. This standard requires that we plan and perform the review to obtain moderate assurance as to whether the Statement is free of material misstatement. A review is limited primarily to inquiries of Bank's personnel and analytical procedures applied to financial data and thus provides less assurance than an audit conducted in accordance with the Standards on Auditing specified under section 143(10) of the Companies Act, 2013. We have not performed an audit and accordingly, we do not express an audit opinion. ------ G. M. Kapadia & Co. C N K & Associates LLP Chartered Accountants Chartered Accountants Conclusion 4. Based on our review conducted as stated in paragraph 3 above, nothing has come to our attention that causes us to believe that the accompanying Statement has not been prepared in accordance with the recognition and measurement principles laid down in AS 25, prescribed under Section 133 of the Companies Act, 2013 read with relevant rules issued thereunder, RBI Guidelines and other accounting principles generally accepted in India and has not disclosed the information required to be disclosed in terms of the Listing Regulations including the manner in which it is to be disclosed or that it contains any material misstatement or that it has not been prepared in accordance with the relevant prudential norms issued by the RBI in respect of income recognition, asset classification, provisioning and other related matters. Our conclusion is not modified in respect of the above matter. For G. M. Kapadia & Co. For C N K & Associates LLP Chartered Accountants Chartered Accountants (Registration No. 104767W) (Registration No. 101961W/ W100036) AtulShah Suresh Agaskar Partner Partner (Membership No. 039569) (Membership No. 110321) UDIN: 26039569OWBRBO29 [Showing first 8,000 characters — download PDF for full document]