Shareholders meeting

✓vESBANK YBL/CS/2026-27/67 July 24, 2026 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Plot no. C/1, G Block, Corporate Relations Department Bandra - Kurla Complex, Bandra (E), P.J. Towers, Dalal Street Mumbai - 400 051 Mumbai – 400 001 NSE Symbol: YESBANK BSE Scrip Code: 532648 Dear Sirs/Madam, Sub.: Notice of the 22nd Annual General Meeting (“AGM”) of the YES Bank Limited (“the Bank”) for FY 2025-26 Ref.: Regulations 30, 34, 53 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) Please refer to our Letter(s) No. YBL/CS/2026-27/49 dated June 29, 2026, and YBL/CS/2026- 27/61 dated July 18, 2026 inter alia, intimating about the 22nd Annual General Meeting (“AGM”) of the Bank scheduled to be held on Wednesday, August 19, 2026. In continuation of the aforesaid letters and pursuant to Regulations 30, 34, 53 and other applicable provisions of the Listing Regulations, please find attached Notice of the 22nd AGM of the Bank scheduled to be held on Wednesday, August 19, 2026 at 10:30 AM (IST) through Video Conferencing (VC) / Other Audio Visual Means (OVAM), in accordance, with the relevant circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The PDF version of the Notice of the 22nd AGM dated July 18, 2026 and Integrated Annual Report for Financial Year 2025-26 can be accessed/downloaded from the weblink given below: ➢ https://www.yes.bank.in/annual-reports/agm-notice-year26 ➢ https://www.yes.bank.in/yesbank/annual-reports/annual-report-year25-26 The Bank has commenced dispatch (by electronic means) of the Notice of the 22nd AGM of the Bank along with the Integrated Annual Report for FY 2025-26 to its shareholders and bondholders, from today i.e. Friday, July 24, 2026. The brief details of the business(es) proposed to be transacted at the AGM by way of voting through electronic means including remote e-voting, are enclosed as Annexure A. www.ves.b.ink.in I sMreholders@ves.Mnk.in I Tel: +91 (22) 5091 9800/6507 9800 YES BANK Limited, YES BANK House, Off western Express Highway, Santacruz (El, Mumbai - 400055 CIN: L65190MH2003PLC143249 ✓vESBANK Members holding shares in physical mode may register/update their email address with the Registrar & Share Transfer Agent of the Bank i.e. KFin Technologies Limited as per the instructions mentioned in the Notice of the AGM. Members holding shares in demat mode may register /update their email address by contacting their respective Depository Participant. We request you to take above on your record and disseminate to all concerned. Thanking you, Yours faithfully, For YES BANK LIMITED Sanjay Abhyankar Company Secretary Encl: As above www.ves.b.ink.in I sMreholders@ves.Mnk.in I Tel: +91 (22) 5091 9800/6507 9800 YES BANK Limited, YES BANK House, Off western Express Highway, Santacruz (El, Mumbai - 400055 CIN: L65190MH2003PLC143249 ✓vESBANK Annexure A Brief details of the business(es) proposed to be transacted at the 22nd Annual General Meeting Sr. Description Type of No. Resolution (Ordinary / Special) Ordinary Business 1. To receive, consider and adopt: Ordinary a. the audited standalone financial statements of the Bank for the financial year ended March 31, 2026 and the Reports of the Board of Directors and the Auditors thereon; and b. the audited consolidated financial statements of the Bank for the financial year ended March 31, 2026 and the Report of the Auditors thereon. 2. To appoint a director in place of Mr. Shivakumar Dega (DIN: 00364444), Ordinary who retires by rotation and, being eligible, offers himself for re- appointment. 3. To appoint M/s. MSKA & Associates LLP, Chartered Accountants (ICAI Ordinary Firm Registration No. 105047W/W101187) as one of the Joint Statutory Auditors and to fix the overall remuneration of the Joint Statutory Auditors. Special Business 4. To approve material related party transactions with State Bank of India Ordinary and modification(s) thereto. 5. To approve material related party transactions with Sumitomo Mitsui Ordinary Banking Corporation and modification(s) thereto. 6. To approve raising of funds by way of issuance of eligible equity securities. Special 7. To approve borrowings / raising of funds by way of issuance of eligible Special debt securities. www.ves.b.ink.in I sMreholders@ves.Mnk.in I Tel: +91 (22) 5091 9800/6507 9800 YES BANK Limited, YES BANK House, Off western Express Highway, Santacruz (El, Mumbai - 400055 CIN: L65190MH2003PLC143249 NOTICE ✓vESBANK YES BANK LIMITED CIN – L65190MH2003PLC143249 Registered Office: YES BANK House, Off Western Express Highway, Santacruz East, Mumbai 400055, Maharashtra, India Telephone No. +91 (22) 5091 9800, +91 (22) 6507 9800 Website: www.yes.bank.in Email Id: shareholders@yes.bank.in NOTICE NOTICE is hereby given that the Twenty Second Annual 3. To appoint M/s. MSKA & Associates LLP, Chartered General Meeting (‘AGM’) of the Members of YES BANK Accountants (ICAI Firm Registration No. 105047W/ W101187) as one of the Joint Statutory Auditors and LIMITED (the ‘Bank’) will be held on Wednesday, August 19, to fix the overall remuneration of the Joint Statutory 2026, at 10.30 AM, through Video Conferencing (‘VC’) / Other Auditors: Audio-Visual Means (‘OAVM’) in accordance with the relevant To consider and if thought fit, to pass the following circulars issued by the Ministry of Corporate Affairs, Resolution as an Ordinary Resolution: Securities and Exchange Board of India, to transact the following business: “RESOLVED THAT pursuant to the provisions of Sections 139, 141 and other applicable provisions of the ORDINARY BUSINESS: Companies Act, 2013, read with the Companies (Audit 1. To receive, consider and adopt: and Auditors) Rules, 2014, the applicable provisions a. the audited standalone financial statements of the of the Banking Regulation Act, 1949 including Section Bank for the financial year ended March 31, 2026 30(1A), and the relevant RBI guidelines, notifications and and the Reports of the Board of Directors and the circulars, including the RBI Guidelines on Appointment of Auditors thereon; and Statutory Auditors dated April 27, 2021, and based on the approval accorded by the RBI for the appointment b. the audited consolidated financial statements of of statutory auditors for FY 2026-27, the consent of the the Bank for the financial year ended March 31, Members of the Bank be and is hereby accorded for the appointment of M/s. MSKA & Associates LLP, Chartered 2026 and the Report of the Auditors thereon. Accountants (ICAI Firm Registration No. 105047W/ 2. To appoint a director in place of Mr. Shivakumar Dega W101187), as one of the Joint Statutory Auditors of the (DIN: 00364444), who retires by rotation and, being Bank, for a term of three (3) years, to hold office from the eligible, offers himself for re-appointment: conclusion of the 22nd Annual General Meeting until the conclusion of the 25th Annual General Meeting to be held To consider and if thought fit, to pass the following in the year 2029, subject to receipt of RBI approval for Resolution as an Ordinary Resolution: each year during the tenure. “RESOLVED THAT pursuant to the provisions of Section RESOLVED FURTHER THAT the audit fee and fees for 152 of the Companies Act 2013 (the ‘Act’), and rules made other permissible assignments shall be an aggregate thereunder (including any statutory modification and amount of ` 4 Crore (Rupees Four Crore only) per annum, re-enactment thereof) and other applicable provisions, together with applicable taxes, out of pocket expenses approval of the Members of the Bank be and is hereby and outlays and the said amount shall be allocated accorded, to re-appoint Mr. Shivakumar Dega (DIN: between the Joint Statutory Auditors depending upon 00364444), as Non-Executive and Non-Independent their respective scope of work, with the approval of Director, (Nominee of Verventa Holdings Limited) w [Showing first 8,000 characters — download PDF for full document]