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Yes Bank informs about outcome of board meeting

Yes Bank Ltd. | Bank - Private | BFSI | BSE: 532648 | NSE: YESBANK

19 Jul 2025 Evaluate

Further to intimation dated July 15, 2025, wherein the Bank had informed the exchanges that the meeting of the Board of Directors of the bank will be held on Saturday, July 19, 2025, to consider and approve Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q1) ended June 30, 2025 and in terms of Regulation 33 read with Regulation 52 and other applicable provisions of the Listing Regulations, if any, Yes Bank has informed that the Board of Directors of the Bank at its meeting held on Saturday, July 19, 2025 had, considered and approved Un-Audited Standalone and Consolidated Financial Results of the Bank for the Quarter (Q1) ended June 30, 2025, together with line items as specified under Regulation 52(4) of the Listing Regulations, as applicable. Accordingly, the company has enclosed the Un-Audited Standalone and Consolidated Financial Results of the Bank for the quarter ended June 30, 2025, along with Limited Review Report of the Joint Statutory Auditors of the Bank. Pursuant to Regulation 52(7) of the Listing Regulations, the company has confirmed that the issue proceeds of the non-convertible debt securities had been fully utilized and that there were no deviations in the use of the said proceeds from the objects stated in the Information Memorandum(s)/Disclosure Document(s). Further, pursuant to SEBI Master Circular No. SEBI/HO/DDHS/PoD1/P/CIR/2024/54 dated May 22, 2024 details pertaining to unutilized proceeds of the green debt securities are also enclosed. Further, the Bank has no outstanding secured listed non-convertible debt securities as on June 30, 2025, and accordingly, the disclosure requirements in terms of Regulation 54 of the Listing Regulations is not applicable with respect to the extent and nature of security created and maintained and security cover available. The Board Meeting commenced at 10:00 am and the aforementioned financial matters concluded at 12:15 pm. The weblink of BSE and National Stock Exchange of India providing the above information is being hosted on the Bank’s website www.yesbank.in pursuant to Listing Regulations, as amended.

The above information is a part of company’s filings submitted to BSE.

Yes Bank Share Price

20.20 0.25 (1.25%)

17-Apr-2026 16:59 View Price Chart

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Yes Bank informs about outcome of board meeting

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Name of the IA registered with SEBI:	The Alchemists Ark Pvt. Ltd.
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Trade/Brand Name of IA:	MoneyWorks4Me Investment Advisers
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Principal Officer Details:	Name: Atharva Bhide Email: atharva.bhide@moneyworks4me.com Telephone: +91 91758 99463 Address: Same as IA
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