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Yes Bank Ltd

Announcement under Regulation 30 (LODR)-Change in Directorate

09:23 PM, 2nd Feb 2023

We would like to inform that the Reserve Bank of India (RBI) vide its letter dated February 02 2023 has approved the appointment of Mr. Rajan Pental (DIN: 08432870) as an Executive Director (Additional Director on the Board) of the Bank under Section 35B of The Banking Regulation Act 1949 for a period of 3 (three) years from the date of approval i.e. February 02 2023. The same is subject to approval of shareholders of the Bank.

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