Shareholders meeting

YBL/CS/2026-27/82 August 19, 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 Sir/Madam, Sub: Outcome / Proceedings of the Twenty-Second (22nd) Annual General Meeting of YES Bank Limited Ref.: Disclosure under Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 We wish to inform you that the Twenty-Second (22nd) Annual General Meeting (“AGM”) of the Members of YES Bank Limited (“the Bank”) was held on Wednesday, August 19, 2026 at 10:30 AM (IST), through Video Conferencing (“VC”) / Other Audio Visual Means (“OAVM”). As per the requirements of the Companies Act, 2013 and the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the “Listing Regulations”), the Bank had provided the facility to its Members holding shares as on cut-off date i.e. Wednesday, August 12, 2026, to exercise their rights to vote by electronic means on the businesses specified in the AGM Notice, through remote e-voting facility which commenced on Sunday, August 16, 2026 at 10:00 A.M. and ended on Tuesday, August 18, 2026 at 05:00 P.M. and through e-voting facility during the AGM to those Members who could not exercise their vote earlier through remote e-voting. The Bank had appointed Ms. Manisha Maheshwari, Partner, M/s. Bhandari & Associates, Practicing Company Secretary, as the Scrutinizer for scrutinizing the voting process in a fair and transparent manner for the remote e-voting and e-voting at the AGM. As per the Scrutinizer's Report, all Resolutions contained in the Notice of the AGM were approved by the Members with requisite majority and all the Resolutions were declared as passed on August 19, 2026. Accordingly, we hereby submit the following disclosures: 1. Summary of AGM Proceedings under Regulation 30 of the Listing Regulations; 2. Consolidated Scrutinizer’s Report dated August 19, 2026; 3. Voting Results under Regulation 44 of the Listing Regulations; and 4. Press Release 5. Details of Change with respect to one of the Joint Statutory Auditors of the Bank , in terms of Regulation 30 of the Listing regulations . The details as required to be submitted as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30 2026 is provided as Annexure. 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. Kindly take the same on record. Thanking you, Yours faithfully, For YES BANK LIMITED Sanjay Abhyankar Company Secretary Encl.: As above ✓vESBANK Summary of the proceedings of the Twenty-Second (22nd) Annual General Meeting of YES Bank Limited held on Wednesday, August 19, 2026 The Twenty-Second (22nd) Annual General Meeting (“AGM”) of the Members of the Bank was held on Wednesday, August 19, 2026 through Video Conferencing (‘VC’) / Other Audio Visual Means (“OAVM”). The Meeting was conducted in accordance with the provisions of the Companies Act, 2013, read with applicable Circulars and Notifications issued by the Ministry of Corporate Affairs (“MCA”) and the Securities and Exchange Board of India (“SEBI”) from time to time. The Meeting commenced at 10:30 AM (IST) and Mr. Rama Subramaniam Gandhi, Non-Executive, Part-time Chairman, Independent Director of the Bank, chaired the proceedings of the Meeting. Total 144 Members attended the meeting as per the attendance records for the AGM as provided by KFin Technologies Limited (“KFIN”) (service provider). After ascertaining from the Company Secretary that the requisite quorum was present at the AGM, the Chairman called the Meeting to order. The AGM was attended by the following Directors on the Board of the Bank either at Registered Office of the Bank/other location through VC/OAVM: Mr. Rama Subramaniam Gandhi Non- Executive, Part-time Chairman, Independent Director and Chairman of the Capital Raising Committee Mr. Vinay M. Tonse Managing Director & Chief Executive Officer and Chairman of Review Committee for Classification and Declaration of Wilful Defaulter Mr. Manish Jain Executive Director Mr. Atul Malik Independent Director and Chairman of the Board Credit Committee Ms. Rekha Murthy Independent Director and Chairperson of the Information Technology Strategy Committee Mr. Sharad Sharma Independent Director and Chairman of Risk Management Committee Mr. Sadashiv Srinivas Rao Independent Director and Chairman of Stakeholders Relationship Committee Ms. Nandita Gurjar Independent Director and Chairperson of Nomination and Remuneration Committee and Corporate Social Responsibility and Environmental, Social & Governance Committee www.ves.bank.in I shareholde.-s@ves.bank.in I Tel: +91 (22) 50919800/6507 9800 YES BANK Limited, YES BANK House, Off Western Express I-liehway, Santacruz (El, Mumbai -400055 CIN: L65190MH2003PLC1432!19 ✓vESBANK Mr. Sanjay Kumar Khemani Independent Director and Chairman of Audit Committee of the Board Mr. Thekepat Keshav Kumar Nominee Director of State Bank of India, (Non- Executive and Non-Independent Director) and Chairperson of Special Committee of the Board for Monitoring and Follow-up of Frauds Mr. D. Shivakumar Non-Executive and Non-Independent Director, (Nominee of Verventa Holdings Limited) and Chairperson of Customer Service Committee Mr. Rajeev Veeravalli Kannan Non-Executive and Non-Independent Director (Nominee of Sumitomo Mitsui Banking Corporation) Mr. Shinichiro Nishino Non-Executive and Non-Independent Director (Nominee of Sumitomo Mitsui Banking Corporation) The representatives of the Joint Statutory Auditors and Secretarial Auditors were also present through VC/OAVM. The Chairperson then requested Mr. Sanjay Abhyankar, Company Secretary to provide general instructions to the Members regarding participation in the meeting. He further informed the Members that the requisite Statutory Registers maintained under The Companies Act, 2013 and the relevant documents as mentioned in the Notice convening the Meeting were made available electronically for inspection by the Members during the AGM. The Bank had availed remote e-Voting facility from KFin Technologies Limited (“KFIN”). The mode of voting for all the resolutions was remote e-voting and e-voting at the AGM. Since, there was no physical attendance of Members and in compliance with the circulars issued by the MCA and SEBI, Members were informed that the requirement of appointing proxies was not applicable. With the consent of the Members, the Notice of the 22nd AGM was taken as read. The Chairman informed the Members that the Statutory Auditors of the Bank had given an unmodified opinion as mentioned in the Auditors’ Report for FY 2025-26 and also there were no observations, reservations or adverse remarks in the Secretarial Audit Report for FY 2025-26 accordingly, with the consent of the Members both the Audit Reports were taken as read. The Chairman, thereafter, delivered his speech. www.ves.bank.in I shareholde.-s@ves.bank.in I Tel: +91 (22) 50919800/6507 9800 YES BANK Limited, YES BANK House, Off Western Express I-liehway, Santacruz (El, Mumbai -400055 CIN: L65190MH2003PLC1432!19 ✓vESBANK On invitation, several Members addressed the Meeting, gave their suggestions and raised queries on the Bank's financial statements and businesses, which were replied by the Managing Director & CEO of the Bank. The Chairman stated that the consolidated results of the remote e-voting and e-voting during the AGM would be announced after the AGM. The results along with the Scrutinizer’s Report would be intimated to the Stock Exchange(s) i.e. BSE Limited and National Stock Exchange of India Limited in terms of the Listing Regulations, wou [Showing first 8,000 characters — download PDF for full document]