Shareholders meeting

YH/SE/45/2026-27 September 03, 2026 The Listing Department Dept. of Listing Operations National Stock Exchange of India Limited BSE Limited, Exchange Plaza, 5th Floor, Plot No. C/1 Phiroze Jeejeebhoy Towers, G Block, Bandra-Kurla Complex, Bandra (E) Dalal Street, Mumbai – 400 051, India Mumbai - 400001, India Symbol: YATHARTH Scrip Code: 543950 ISIN: INE0JO301016 ISIN: INE0JO301016 Subject: Notice convening the 19th Annual General Meeting and Annual Report for the Financial Year 2025-26 Dear Sir/Madam, Pursuant to Regulation 30, 34 and any other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations”), please find enclosed the Notice of Nineteenth Annual General Meeting (“19th AGM”) and the Annual Report of Yatharth Hospital & Trauma Care Services Limited (“Company”) for the financial year 2025-26, which is being sent through electronic mode to the Members whose email address is registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Further, in terms of Regulation 36(1)(b) of the SEBI Listing Regulations, a letter containing the web- link, exact path and QR Code comprising the complete details of Notice convening 19th AGM and Annual Report for the financial year 2025-26, is sent to those members who have not registered their e-mail address with the Company/ RTA/ DP. A copy of letter that is dispatched to members is enclosed as Annexure-I. The 19th AGM of the Members of the Company is scheduled to be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing (“VC”) / Other Audio-Visual Means (“OAVM”) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs and Securities and Exchange Board of India. The Company has provided the e-voting facility to its Members to exercise their right to vote on the resolutions proposed to be passed at the 19th AGM. The cut-off date i.e. Friday, September 18, 2026 for the purpose of determining the Members eligible to vote on the resolutions set out in the Notice. Pursuant to Regulation 44 of SEBI Listing Regulations, Company is providing facility for remote e- voting to its members as per the below schedule of events relating to AGM: - Events Day & Date Time Cut-off Date, to determine the Members eligible to vote on the Friday, September 18, 2026 NA resolutions set out in the Notice. E-Voting Commence Tuesday, September 22, 2026 9:00 A.M (IST) E-Voting End Thursday, September 24, 2026 5:00 P.M (IST) Annual General Meeting Friday, September 25, 2026 12.00 Noon (IST) The aforesaid AGM Notice and Annual Report will also be available on the website of the company at https://www.yatharthhospitals.com/investors This is for your kind information and records. Thanking You Yours Faithfully, For Yatharth Hospital & Trauma Care Services Limited Ritesh Mishra Company Secretary & Compliance Officer M. No. A51166 Encl: A/a 1 NOTICE YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED Registered Office: JA 108 DLF Tower A, Jasola District Centre South Delhi DL 110025 Corporate Office: Sovereign Capital Gate, FC 12, Sector 16A, Noida, Uttar Pradesh, India, 201301 CIN: L85110DL2008PLC174706 Email: cs@yatharthhospitals.com Ph.: 011-49967892, Website: www.yatharthhospitals.com NOTICE OF 19TH ANNUAL GENERAL MEETING NOTICE is hereby given that the 19th (Nineteenth) eligible offers himself for re-appointment, be and is Annual General Meeting (“AGM”) of the Members of hereby re-appointed as a Director of the Company, Yatharth Hospital & Trauma Care Services Limited liable to retire by rotation.” (“Company”) will be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing/ SPECIAL BUSINESS: Other Audio Visual Means (“VC/OAVM”) to transact 3. To Ratify the remuneration of the Cost Auditor the following businesses: for the financial year 2026-27 ORDINARY BUSINESS: To consider and, if thought fit, to pass the following resolution as an Ordinary Resolution: 1. To consider and adopt: (a) the audited standalone “RESOLVED THAT pursuant to the provision of financial statements of the Company for the section 148 and other applicable provisions, if any, of financial year ended March 31, 2026 and the the Companies Act, 2013 read with the Companies reports of the Board of Directors and the Auditors (Audit and Auditors) Rules, 2014, (including any thereon; and (b) the audited consolidated financial amendment, modification(s) or re-enactment(s) statements of the Company for the financial year thereto, for the time being in force) the members ended March 31, 2026 and the report of Auditors be and are hereby ratified the remuneration of thereon and in this regard to consider and if H 75,000/- (Rupees Seventy-five Thousand only), thought fit, to pass the following resolutions as exclusive of out-of-pocket expenses and applicable Ordinary Resolutions: taxes as approved by the Board of Directors of the (i) “RESOLVED THAT the audited standalone Company ("Board") upon the recommendation financial statements of the Company for the of the Audit Committee, payable to M/s. Subodh financial year ended March 31, 2026 and the Kumar & Co. Cost Accountants (Registration No. reports of the Board of Directors and Auditors 104250), who have been appointed by the Board thereon as circulated to the members, be and of Directors on the recommendation of the Audit are hereby considered and adopted.” Committee, as Cost Auditors of the Company, to conduct the audit of the cost records maintained by (ii) “RESOLVED THAT the audited consolidated the Company, as prescribed under the Companies financial statements of the Company for (Cost Records and Audit) Rules, 2014, as amended the financial year ended March 31, 2026 from time to time, for the financial year 2026-27. and the report of Auditors thereon as circulated to the members, be and are hereby RESOLVED FURTHER THAT Board of Directors of considered and adopted.” the Company, be and is hereby authorised to do all such acts, deeds, matters and things as may 2. To appoint Dr. Ajay Kumar Tyagi (DIN: 01792886) be necessary, expedient or desirable, including who retires by rotation as Director and, being negotiating, finalising and executing agreements, eligible, offers himself for re-appointment: deeds and other documents, making necessary filings and obtaining such approvals as may be To consider and if thought fit, to pass the following required, to give effect to this resolution. resolution as an Ordinary Resolution: 4. Approval to enter into a Material Related Party “RESOLVED THAT pursuant to Section 152 and Transaction other applicable provisions, if any, of the Companies Act, 2013 and the Rules made thereunder, Dr. To consider and, if thought fit, to pass with or Ajay Kumar Tyagi (DIN: 01792886), who retires by without modification(s), the following resolution as rotation at this Annual General Meeting and being an Ordinary Resolution: YATHARTH SUPER SPECIALITY HOSPITAL 2 “RESOLVED THAT pursuant to the provisions of deeds and other documents, making necessary the Companies Act, 2013 read with the Companies filings and obtaining such approvals as may be (Meetings of Board and its Powers) Rules, 2014, required, to give effect to this resolution. Regulation 23 and other applicable provisions 5. Modification/revision in the Objects / terms of of the SEBI (Listing Obligations and Disclosure utilisation of the Initial Public Offering (“IPO”) Requirements) Regulations, 2015, as amended proceeds. from time to time, the Company’s Policy on Related Party Transactions, as approved by Audit To consider and, if thought fit, to pass the following Committee and recommended by the Board of resolution as a Special Resolution: Directors, the approval of the members of the Company be and are hereby accorded to enter “RESOLVED THAT pursuant to the provisions of into a Related Party Transaction with M/s MGS Section 13(8) and 27 of the Companies Act [Showing first 8,000 characters — download PDF for full document]