We wish to inform you that the Extraordinary General Meeting (“EGM”) of YES BANK Limited (the “Bank”) was held on February 07, 2020 at 11.00 A.M. at Hall of Culture, Ground Floor, Nehru Centre, Discovery of India, Dr. A.B. Road, Worli, Mumbai- 400 018.
In terms of Section 108 of the Companies Act, 2013 read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘Listing Regulations’), the Bank had provided the facility to its Members holding shares as on cut-of£ date i.e. January 31, 2020, to exercise their right to vote by electronic means on the businesses specified in the EGM Notice, through remote elech·onic voting (remote e-voting) which conunenced on February 03, 2020 at 10:00 A.M. and ended at February 06,2020 at 5:00P.M. and through electronic voting, ie. Insta-Poll at the EGM venue to those Members who have attended the EGM but could not exercise their vote through remote e-voting.
Accordingly, we hereby submit the following disclosures:
1. Voting results in the format prescribed under Regulation 44 of Listing Regulations.
2. Combined Scrutinizer’s Report on Remote E-voting & Voting conducted at the EGM through Insta-Poll, pursuant to Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended.
3. Surrunary of EGM Proceedings under Regulation 30 of Listing Regulations.
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