YBL/CS/2020-21/Int/017

January 22, 2021

Dear Sirs;

Sub.:   Disclosure under Indian Listing Regulations - Outcome of the Board Meeting - SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“SEBI Listing Regulations”).

Pursuant to the applicable provisions of the SEBI Listing Regulations, this is to inform you that the Board of Directors of the Bank at its meeting held today i.e. January 22, 2021, inter-alia, considered and approved the following:

1.   Unaudited Standalone and Consolidated Financial Results of the Bank for the quarter (Q3) and nine months ended on December 31, 2020 and took note of the Limited Review Report thereon, submitted by M/s. M. P. Chitale & Co. Statutory Auditors of the Bank pursuant to the SEBI Listing Regulations.

2.   Raising of funds for an amount aggregating up to Rs. 10,000 Crores (Rupees Ten Thousand Crores), in one or more tranches, on such terms and conditions as it may deem fit, by way of issuance of securities, through one or more permissible mode(s) including but not limited through a Qualified Institutions Placement/ Rights Issue / Global Depository Receipts / American Depository Receipts / Foreign Currency Convertible Bonds / Further Public Offering or a combination thereof, subject to shareholders' enabling approval.

3.   Seeking shareholders' approval (by way of a special resolution) in relation to the raising of funds as mentioned above, by means of a postal ballot.

Copies of the Unaudited Standalone and Consolidated Financial Results for quarter and nine months ended December 31, 2020 along with the Limited Review Report are enclosed herewith.

A Press Release and Investor Presentation on the Financial Results for quarter and nine months ended December 31, 2020 are also enclosed herewith.

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