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Yes Bank Ltd. Proxy Solicitation & Information Statement 2025

Sep 25, 2025

61580_rns_2025-09-25_733c0cf1-3291-4828-98e7-330d114b1631.pdf

Proxy Solicitation & Information Statement

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YBL/CS/2025-26/116

September 25, 2025

National Stock Exchange of India Limited Exchange Plaza, Plot no. C/1, G Block, Bandra - Kurla Complex, Bandra (E) Mumbai - 400 051 NSE Symbol: YESBANK

BSE Limited Corporate Relations Department P.J. Towers, Dalal Street Mumbai – 400 001 BSE Scrip Code: 532648

Dear Sirs/Madam,

Sub: Newspaper Advertisement - Notice of Postal Ballot/E-Voting to the Members

Ref: Reg. 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

In continuation of our letter dated September 24, 2025 with regard to Postal Ballot Notice of the Bank, and pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed newspaper advertisements published in ‘The Free Press Journal’ (English Newspaper) and ‘Navshakti’ (Marathi Newspaper) on September 25, 2025 regarding dispatch of Postal Ballot Notice along with the instructions for remote e-voting through e-mail on September 24, 2025 to those Members who have registered their email id with Bank/RTA/Depository Participants as on cut-off date i.e. September 19, 2025.

The weblink of BSE Limited and National Stock Exchange of India Limited providing the above information is being hosted on the Bank’s website www.yesbank.in pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended.

We request you to kindly take the same on your record.

Thanking you,

Yours faithfully,

For YES BANK LIMITED

SANJAY Digitally signed by SANJAY MADHAV MADHAV ABHYANKAR Date: 2025.09.25 ABHYANKAR 16:23:57 +05'30' Sanjay Abhyankar Company Secretary

Encl.: As above

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14 THE FREE PRESS JOURNAL Mumbai, Thursday, September 25, 2025

www.freepressjournal.in

PUBLIC NOTICE

NOTICE is hereby informed that Mr. Dattaram Ramchandra Bodhe and Mrs. Bina Dattaram Bodhe were owner of Flat no. 404, Building No. 10, Rutu Solid Waste Management Enclave B-10 & 11 C.H.S.L, Village Kavesar, PO Kasarvadavli, Ghodbandar Road, Tender Notice Thane West, adm. 365 sq. ft. carpet area. on Mrs. Bina Dattaram Bodhe was expired on 11/01/2016 leaving behind her husband Shri. Dattaram Ramchandra Thane Municipal Corporation invites e-tender for Bodhe , son Shri. Amol Dattaram Bodhe and daughter Smt. Karuna Mahesh comprehensive operation and maintenance of TMC owned Phadtare as only heir. 1.5 Solarised Mechanical Composting Mobile Van (2 nos) My client has misplaced and is no longer in possession of the original Agreement for Sale dated 12/12/2003, bearing Registration No. TNN-5for 01 years. For the above mentioned work the 1057-2004. However, my client is in possession of a certi昀ed copy of the said bid document will be available from dt.25/09/2025 to agreement. Any person or institution having any right claim to have any charge, encumbrance right,interest or entitlement of whatsoever nature dt.15/10/2025 till 4.00 pm on www.mahatender.gov. in over the said 昀at and or share by way of Inheritance, Sale, Mortgage, Charge, website. The pre bid meeting will be held on dt.06/10/ lease, lien, license, gift, exchange possession or encumbrance or otherwise howsoever is hereby required to intimate to the undersigned at our o�ce 2025 at 11.00 am. The bid will be opened on dt.16/10/2025 at Adv. Bhushan Joshi, 301 Anand Dham 'A' CHSL, Late Nana Sohani Marg, at 11.00 am or other day if possible. Thane Municipal Uthalsar Naka, Thane (W)-400 601., within 7 days for the date of Publication Corporation reserve the right to accept or reject any or a of this Notice of such claim, if any with all supporting documents, failing which my clients shall presume that no such right, title, interest, claim exist ll bids without giving reasons thereof. and if any so exist then the same should be considered as waived or given TMC/PRO/ S.W.MD/687/2025-26 Sd/up by the said person and my clients shall proceed further irrespective of any such rights, title, interest, claim or demand. Sd/Dt.24.09.2025 Dy. Municipal Commissioner Date-25-9-2025 BHUSHAN J. JOSHI pls visit our official web-site Solid Waste Management Dept. ADVOCATE HIGH COURT www.thanecity.gov.in Thane Municipal Corporation

SIR P M ROAD BRANCH, Ground Floor, Laxmi Building, Sir P M Road, Fort, Mumbai – 400001; Tel No - 022-43408700 ; e-mail: [email protected]

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ABRIDGED VEHICLE E-AUCTION NOTICE

Notice is hereby given to the public in general and in particular to the to the Borrower (s), and Guarantor (s) that Bank has repossessed/seized the Hypothecated Motor Vehicle mentioned below in exercise of the powers conferred under Hypothecation/Loan Agreement executed by the parties and Vehicle will be sold on “As is where is”, “As is what is”, and “Whatever there is” basis for recovery of dues in below mentioned account/s. The details of Borrower/s/Guarantor/s/Vehicle/Total Dues/Reserve Price/e-Auction date & Time, EMD and Bid Increase Amount are mentioned below – Sr Name & address of Total Dues. Vehicle Make & 1. Date of e-Auction 1.Reserve Price EMD deposit Account No. Vehicle / Movable Asset No Borrower/s / Guarantor Model Time of E-auction - Start Time to End Time 2.Earnest Money Deposit (EMD) IFSC Code, Inspection date & Time RTO Regd No. 2. Last date and time of submission of Bid. 3.Bid Increase Amount Bank of Baroda Branch 1 SANTOSH MANOHAR Rs. MAHINDRA 1.Date of e-Auction -11.11.2025 1.Reserve Price-6,75,000.00 MAHINDRA MARAZZO,2019, MAHINDRA MARAZZO,2019, BENDRE 750,722.43 MARAZZO, Time of E-auction - Start Time 2.00 PM 2.Earnest Money Deposit MH-01-DE-7270, MH-01-DE-7270, Address: 10 Krishna + Unapplied 2019, to End Time 6.00 PM. (EMD)– Rs.67,500.00 Date of Inspection:10.11.2025 Date of Building, Shastri Hall. Interest MH-01-DE-7270 2. Last date and time of submission of 3.Bid Increase Amount Time:10.00 AM to 4.00 PM Inspection:10.11.2025 J D Marg, Grant Road + Other Bid.-10-11-2025 till 6 PM Rs.10000.00 Time:10.00 AM to 4.00 PM West, Mumbai - 400007 Charges For detailed terms and conditions of sale, please refer/visit to the website link and online auction portal https://baanknet.com.Prospective bidders may contact to Mr. Pathakamudi Rama Krishna on, Mobile 88799 70447 Pathakamudi Rama Krishna Place: Mumbai Authorised Officer Date: 23.09.2025 Bank of Baroda

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MUMBAI BUILDING REPAIR AND RECONSTRUCTION BOARD

(Unit of MHADA)

TENDER NOTICE

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Name & Address of the office :- Executive Engineer "B-1" Div., M. B. R. & R. Board, "B" Ward officer Bldg., Bldg. No. 57-59B, 1st floor, Dadarkar Compound, Tardeo, Mumbai-400034.
Invites sealed B-1 (percentage) rate Tender from approved and eligible contractors registered with M. B. R. & R. Board, P.W.D, and M.C.G.M in appropriate class for following works. Tender will be
received by the Executive Engineer "B-1" Div, M. B. R. & R. Board , and will be opened as scheduled below :-
Sr. Name of work Amount put Earnest Security Cost of Date of issue Date & time of Date of Time Limit Class of
No. to tender Rs. money Deposit Blank of blank receipt of Opening Contractor
Rs. 2% of Tender tender sealed
Estimated (including tender
cost (50% 18% GST
initially & 50%
through Bill)
1 2 3 4 5 6 7 8 9 10 11
1 Repairs Bldg. No. 63-67 Bhajipala Lane (Board) 5,17,388/- 5500/- 11000/- 590/- 30.09.2025 to 08.10.2025 to 10.10.2025 12 Months 12 Months
2 Repairs Bldg. No. 20-22 Nagdevi Street (MLC fund) 7,04,553/- 8000/- 16000/- 590/- 08.10.2025 10.10.2025 4.00 P.M. 12 Months 12 Months
upto 1.00 P.M. if possible
3 Repairs Bldg No. 30-32-34 Narayan Dhuru Street. 8,56,337/- 9000/- 18000/- 590/- 1.00 P.M. 12 Months 12 Months
(Board) - 2nd Call
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नवीमबईमहानगरपा�लकां ु

शु
ि�दप�क
खाल� नमु
द �न�वदा सु
चना (https://mahatenders.gov.in) या सं
के
त�थळावर Online �न�वदा
माग�व�यात आल� आहे
. सदर �न�वदे
त खाल�ल त�ता म�ये
नमु
द के
�या�माणे
अं
शत ब�ल कर�यात ये

आहे
. �याचा तपशील खाल�ल �माणे
आहे
. �न�वदा सु
�ं
.नमु

मपा/श.अ/190,195,212,213,214,222,/2025-
26.
�न�वदे
तीलनमु
दअट
असेवाचावे
1 2 3
Schedule“A” मधीलअ.�ं
.10 (II)
Schedule“A” मधीलअ.�ं
.10 (II)
Experience
of
having
successfully
Experience of having successfully
1 completed Similar annual repair and
maintenance Work of Building with
Government
/Semi
Government
/
completed Similar Work with
Government /Semi Government /
Municipal Corporation / any other
Municipal Corporation / any other public
sector contractor during last 5 Years
public sector contractor during last
5 Years ending last day of month

ending last day of month previous previous.
�न�वदे
तील अट�/शत�म�ये
इतर कोणताह� बदल नाह� याची �न�वदाकारां
नी न�द �यावी




सह�/-
(�शर�ष आरदवाड)

शहर अ�भयं
ता
जा.�-नमु

मपा/जसं
/जा�हरात/567/2025
नवी मु

बई महानगरपा�लका
  1. In case of the rates quoted below the estimated Tender cost, the L1 (1st lowest) bidder should have to submit Additional Performance Security Deposit within 8 days after date of opening tender If he failed to submit the Additional Performance Security Deposit then L2 (2nd Lowest) bidder will be asked and if he L2 is agree to carry out the work below % than L1 quoted Rate; than his offer will be accepted. For more information please refer Detail Tender notice.

  2. Blank tender form shall be issued only on production of original or photo sate copies (duly attested) of latest valid registration, PAN card, pervious experience of similar nature of work done. 3. The Contractors who are not registered in M.H.A.D.A. should produce certified copy affidavit duly notarized that they are not black listed in Government or Semi. Government organisation at the time or submission of tender forms.

  3. Copy of Affidavit regarding completeness, correctness and truthfulness of documents submitted on Rs. 100/- Stamp paper before Executive Magistrate/Notary.

  4. Earnest money, deposit shall be paid in the form of short term deposit receipt for the period of the one year issued by the nationalised/ schedule bank and endorsed in the name of Chief Accounts Officer, M. B. R. & R. Board, Mumbai-400051.

  5. The Blank Tender will be issued by the Executive Engineer "B-1"Div., M. B. R. & R. Board, at Room No. 101, 1st floor, Bldg. No. 57-59B, Dadarkar Compound, Tardeo, Mumbai-34, as per column No. 6. and will be received in the sane office as per column No. 8. Sealed tender will be opened dt. 10.10.2025 if possible at 4.00 p.m. in the office of the Executive Engineer B-1 Div. M.B.R. & R. Board. Mumbai.

  6. Bids from joint venture are not acceptable.

  7. Right to reject any one or all tenders are reserved by the competent Authority.

  8. The registration of the contractor should be valid upto and 3 months from the last date of receipt of tender. 10. Even after the issue of acceptance letter/work order in favour of the contractor, the contractor shall not be entitles to claim, any compensation from Maharashtra Housing & Area Development Authority for loss suffred, if any by them an account of it the said work goes for NOC for repairs of redevelopment if the tenant/occupant desired as per wish of the occupants. 11. Tender called is based on SSR rate without GST. GST will be paid on accepted contract value.

  9. Registration Certificate under GST is Compulsory.

Please see MHADA website - www.mhada.comAFFORDABLE HOUSING - j. v. developers, Sd/(Nitin Dongre) MHADA - Leading Housing Authority in the Nation Executive Engineer "B-1" Div. CPRO/A/742 MBR & R. Board, Mumbai

NOTICE OF POSTAL BALLOT AND INFORMATION ON REMOTE E-VOTING TO THE MEMBERS

Pursuant to Section 110 read with Section 108 and other applicable provisions, if any, of the Companies Act, 2013 read with Rule 22 and Rule 20 of the Companies (Management and Administration) Rules, 2014 read with the General Circular No. 14/2020 dated April 8, 2020, No. 17/2020 dated April 13, 2020 in relation to extension of framework “Clari昀cation on passing of ordinary and special resolutions by companies under the Companies Act, 2013 and the rules made thereunder on account of the threat posed by Covid -19”and subsequent circulars issued in this regard, the latest being General Circular No. 09/2024 dated September 19, 2024 in relation to extension of the framework provided in the aforementioned circular (“MCA Circulars”) issued by the Ministry of Corporate A昀airs, and Regulation 44 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“Listing Regulations”) , Secretarial Standard on General Meetings (“SS-2”) issued by the Institute of Company Secretaries of India (ICSI), the Notice of Postal Ballot seeking consent of the Members by voting through electronic mode (“remote e-voting”) for items as set out in the Postal Ballot Notice dated September 18, 2025, has been sent by e-mail on September 24, 2025 , to those Members who have registered their e-mail addresses with the Bank/KFin Technologies Limited (“RTA”) (in respect of shares held in physical form) or with their Depository Participants (DP) (in respect of shares held in dematerialized form) and made available to the Bank by the respective Depositories as on the cut-o昀 date i.e. September 19, 2025 . The requirement for sending physical copy of the Postal Ballot Notice and Postal Ballot Form has been dispensed with under above referred MCA Circulars. The communication of the assent or dissent of the Members would take place through the remote e-voting system only.

The Bank is pleased to provide remote e-voting facility to all the Members, to enable them to cast their vote electronically through National Securities Depository Limited (“NSDL”) . The remote e-voting period commences on Thursday, September 25, 2025 at 10:00 A.M.(IST) and ends on Friday, October 24, 2025 at 5:00 P.M. (IST). The e-voting module shall be disabled for voting thereafter and voting through electronic means shall not be allowed. Once the vote on a resolution is cast by the Member, the Member shall not be allowed to change it subsequently. Members who have not received email of Postal Ballot Notice may write an email to [email protected] with subject as “Postal Ballot Notice” and obtain the same. Those Members holding shares in physical form, who have not yet registered their email address, are requested to promptly notify their email address/any change therein in writing in Form ISR -1 along with requisite documents as mandated by SEBI, to the RTA. Members holding shares in electronic form are requested to get their e-mail address registered with their respective DP. The Notice of Postal Ballot along with instructions for remote e-voting is also available on the Bank’s Website at www.yesbank.in ; Website of the Stock Exchanges – National Stock Exchange of India Limited at www.nseindia.com and BSE Limited at www.bseindia.com and also on the website of the NSDL at https://evoting.nsdl.com. In case of any queries, Members may refer to the Frequently Asked Questions (FAQs) for members and e-voting user manual for members available at the Download Section of https://www.evoting.nsdl.com or call on 022 - 4886 7000 or send a request to Mr. Sanjeev Yadav (Assistant Manager) on [email protected] who will address the grievances connected with remote e-voting. Members may also write to the Company Secretary at the email ID [email protected] with subject as “Postal Ballot Notice”. The Board of Directors of the Bank has appointed Ms. Manisha Maheshwari, Partner of M/s Bhandari & Associates, Company Secretaries, and failing her, Mr. S. N. Bhandari, Partner, M/s Bhandari & Associates, Company Secretaries as Scrutinizer to ensure that the postal ballot process is conducted in a fair and transparent manner.

The Result of Postal Ballot will be declared on or before Tuesday, October 28, 2025 on or before 5:00 P.M. (IST) and will be placed along with the Scrutinizer’s Report on the website of Bank (www.yesbank.in) and NSDL (https://evoting.nsdl.com) as mentioned above, besides being communicated to BSE Limited and National Stock Exchange of India Limited, for placing the same on their websites i.e. BSE Limited (www.bseindia.com) and National Stock Exchange of India Limited (www.nseindia.com) .

By Order of the Board of Directors For YES BANK Limited Sd/Sanjay Abhyankar Company Secretary

Place: Mumbai Date: September 25, 2025

16

मुंबई , गुरुवार , दि . २५ सप्टेंबर २०२५

marathi.freepressjournal.in

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Zdr ‘w§~B© PmoZb Hm¶m©b¶:{gSHmo AmoëS A°S{‘Z B‘maV, nr-17, go³Qa-1 dmer,
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