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Press Release

Announcement of Date of Board Meeting for Financial Results

Notice is hereby given that a meeting of the Board of Directors of the Bank will be held on Friday, January 29, 2016 at Mumbai, inter alia, to consider and approve the Unaudited Financial Results of the Bank for the quarter and nine months period ended December 31, 2015.

Further, pursuant to the provisions of SEBI (Prohibition of Insider Trading) Regulations, 2015 and the Bank’s Code of Conduct for Prevention of Insider Trading, the Trading window will be closed for the Directors, Designated Employees and Auditors of the Bank including their immediate relatives till January 31, 2016 and hence, they are not permitted to deal in the shares of YES Bank till January 31, 2016.

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