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(23/06/2026 17:52)

YES Bank - Board Meeting Intimation for Intimation Of The Date Of The Board Meeting Under Reg. 29, 50 And Other Applicable Pr

Yes Bank Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/06/2026 ,inter alia, to consider and approve 1. Raising of funds by way of issuance of eligible equity securities through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination of methods, as an enabling resolution in accordance with the requirements of applicable laws;\r\n \r\n2. Borrowings / raising of funds by way of issuance of eligible debt securities and/or any other eligible securities (convertible/non-convertible) through permissible modes, including but not limited to a private placement, preferential issue or any other method or combination of methods; as an enabling resolution in accordance with the requirements of applicable laws.\r\n \r\nThe Bank may evaluate the potential fund raising, as necessary in future and to have the requisite enabling shareholders resolution(s) in place, it is proposed to include appropriate special resolution(s) i.e., raising of funds/ borrowings as above, in the Notice of forthcoming AGM of the Bank.

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