Intimation Of The Date Of The Board Meeting - Regulation 29 And Other Applicable Regulations Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532648
• Company: YESBANK

This is in continuation to our letter dated April 07, 2017 intimating that a meeting of the Board of Directors of the YES Bank Limited ('YES Bank') will be held on Wednesday, April 19, 2017 at Mumbai, inter alia, to consider and approve the Audited Financial Results and recommendation of divided, if any, for financial year 2016-17. We would like to inform that the Board will also consider the proposal for borrowing/raising funds in Indian /foreign currency by issue of debt securities including but not limited to non-convertible debentures and bonds, in terms of Section 42 of the Companies Act, 2013 read with Companies (Prospectus and Allotment of Securities) Rules, 2014, SEBI (Issue and Listing of Debt Securities) Regulations, 2008, the SEBI LODR Regulations and other applicable laws, if any. We request you to kindly take this in your record.