Company Announcements

YBL/CS/2020-21/Int/018

March 2, 2021

Dear Sirs;

Sub.:   Disclosure under Indian Listing Regulations - Outcome of Postal Ballot (E-voting) Result - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 ("SEBI Listing Regulations").

This is further to our letter dated January 22, 2021 seeking approval for authorizing Board of Directors for raising of capital up to Rs. 10,000 crores through issuance of equity shares or other convertible securities, by way of special resolution to be passed through the mode of remote e-voting.

The remote e-voting period ended on Monday, March 1, 2021 at 5:00 P.M. and thereafter, Scrutinizer - Mr. B. Narasimhan, Proprietor, M/ s BN & Associates, Company Secretaries has submitted his report to the Chairman on March 2, 2021. Accordingly, the results of the Postal Ballot were declared by the Chairman on the same day i.e. March 2, 2021.

We would like to inform that the Special Resolution has been approved by the members with requisite majority. As required under Regulation 44 (3) of the Listing Regulations, we submit herewith following disclosures:

1.   Voting results in the prescribed format;

2.   Scrutinizer's Report on remote e-voting pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.

The aforesaid resolution is deemed to have been passed on the last date of e-voting i.e. on Monday, March 1, 2021.

You are requested to take note of the same.

The announcements made by the Bank can also be accessed at its website www.yesbank.in.

Thanking you,

Yours faithfully,

For YES BANK LIMITED

Shivanand R. Shettigar

Group Company Secretary

Encl: As above

http://www.rns-pdf.londonstockexchange.com/rns/8823Q_1-2021-3-2.pdf