YES Bank has formally announced its participation in the upcoming Citi India Conference 2026 through an official regulatory filing, providing investors and analysts an opportunity for direct engagement with the bank's management team.

Official Communication and Regulatory Filing

The bank disclosed the conference details through a formal communication dated April 30, 2026, addressed to both the National Stock Exchange of India Limited and BSE Limited. The filing, bearing reference number YBL/CS/2026-27/022, was made under Regulation 30 of SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.

Regulatory Compliance and Information Sharing

YES Bank has emphasized its commitment to regulatory compliance by ensuring transparency in investor communications. The bank has specifically stated that no unpublished price sensitive information will be shared during the conference sessions.

Key compliance aspects include:

• Advance intimation provided under SEBI Listing Regulations
• Formal disclosure to both NSE (Symbol: YESBANK) and BSE (Scrip Code: 532648)
• Commitment to submit participant list post-conference
• Adherence to information sharing guidelines

Investor Engagement Framework

The conference represents part of YES Bank's ongoing investor relations strategy, providing a platform for institutional investors and analysts to engage directly with bank management. The dual format of group meetings and one-on-one sessions allows for both broad discussions and focused interactions tailored to specific investor interests.

The bank has noted that the schedule may undergo changes due to exigencies on the part of investors or the bank itself, demonstrating flexibility in accommodating participant requirements. The information regarding this investor meet is being hosted on the bank's official website at www.yes.bank.in as per listing regulation requirements.

The formal communication was digitally signed by Company Secretary Sanjay Madhav Abhyankar on April 30, 2026, ensuring proper authorization and documentation of the regulatory disclosure.

YES Bank Limited successfully concluded its postal ballot process on April 24, 2026, with shareholders approving four critical resolutions through electronic voting. The bank announced the voting results following the completion of remote e-voting, which was overseen by scrutinizer Manisha Maheshwari, Partner of Bhandari & Associates, Company Secretaries. The scrutinizer submitted her report at 7:52 PM IST on April 24, 2026, and the results were declared by the Company Secretary, duly authorized by the Chairman.

Key Resolutions Approved

Shareholders voted on four ordinary resolutions, all of which were passed with requisite majority:

Voting Results and Participation

The postal ballot process demonstrated strong shareholder participation, with the bank having 6318266 total shareholders on the record date of March 20, 2026. The voting was conducted entirely through electronic means, with the remote e-voting period concluding on April 24, 2026 at 5:00 PM IST.

Resolution-wise Voting Outcomes

Resolution 1 - Director Appointment:

Resolution 2 - MD & CEO Appointment:

Leadership Appointments

The approval of Vinay Muralidhar Tonse's appointment as Managing Director & Chief Executive Officer represents a significant leadership development for the bank. The resolution for his appointment as MD & CEO was approved for a period from April 06, 2026 to April 05, 2029, demonstrating long-term strategic planning.

Additionally, shareholders approved the re-appointment of Dr. Rajan Pental as Executive Director for the period from February 02, 2026 till July 31, 2026. This resolution received 98.46% votes in favour, with 20006291887 votes supporting the re-appointment.

Related Party Transaction Approval

The fourth resolution regarding material related party transactions with Sumitomo Mitsui Banking Corporation received overwhelming support with 99.97% votes in favour. However, this resolution had a lower overall participation rate of 29.07% of outstanding shares, with 9121216304 total votes polled.

Notably, votes cast by related parties were considered invalid as per SEBI Listing Regulations, which prohibit related parties from voting on material related party transactions. The invalid votes included 3382261103 from Public Institutions and 150000 from Public Non-Institutions.

Process and Compliance

The postal ballot was conducted in compliance with the Companies Act, 2013, SEBI Listing Regulations, and MCA circulars. The bank sent the postal ballot notice dated March 20, 2026 in electronic form only to members whose email addresses were registered. The process was advertised in Financial Express (English) and Navshakti (Marathi) newspapers on March 26, 2026.

The remote e-voting period commenced on March 26, 2026 at 10:00 AM IST and concluded on April 24, 2026 at 5:00 PM IST. The scrutinizer submitted her report at 7:52 PM IST on April 24, 2026, and the results were declared by the Company Secretary, duly authorized by the Chairman.

Scrutinizer Details