Board Meeting Intimation for Intimation Of The Date Of The Board Meeting - Reg. 29 SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

• Security Code: 532648
• Company: YESBANK

YES BANK LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 25/10/2018 ,inter alia, to consider and approve Notice is hereby given that a meeting of the Board of Directors of YES Bank Limited (the 'Bank') will be held on Thursday, October 25, 2018 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter ended September 30, 2018.

Further, in continuation to our disclosure on Closure of Trading Window dated September 28, 2018 pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank's Code of Conduct for Prevention of Insider Trading, this is to inform that the Trading Window for dealing in Securities of the Bank will remain closed for the Designated Employees, Directors, Promoters of the Bank and its subsidiaries, including their immediate relatives, and for Connected Persons till October 27, 2018 and hence, they are not permitted to trade in the securities of the Bank till October 27, 2018.

We request you to kindly take this in your record.