General Updates

YH/SE/46/2026-27 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: Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26 Dear Sir/Madam, Pursuant to Regulation 30 and 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Business Responsibility and Sustainability Report (BRSR) of the Company for the financial year 2025-26. The aforesaid BRSR will also be available on the website of the company at https://www.yatharthhospitals.com/investors/corporate-announcements 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 Business Responsibility and Sustainability Report YATHARTH SUPER SPECIALITY HOSPITAL ANNUAL REPORT 2025-26 Business Responsibility and Sustainability Report FY 2025-26 SECTION A: GENERAL DISCLOSURES I. Details of the listed entity 1. Corporate Identity Number (CIN) of the Listed Entity L85110DL2008PLC174706 2. Name of the Listed Entity Yatharth Hospital & Trauma Care Services Limited 3. Year of Incorporation 2008 4. Registered Office Address JA 108 DLF Tower A, Jasola District Centre, South Delhi, Delhi, India, 110025 5. Corporate Address Sovereign Capital Gate, FC 12 Sector 16A, Noida, Gautam Budh Nagar, Uttar Pradesh, India, 201301 6. Email Address cs@yatharthhospitals.com 7. Telephone 011-49967892 8. Website https://www.yatharthhospitals.com/ 9. Financial Year for which reporting is being done 2025-26 10. Name of the Stock Exchange(s) where shares are listed National Stock Exchange of India Limited BSE Limited 11. Paid-up Capital 963543570 12. Name and contact details (telephone, email Ritesh Mishra address) of the person who may be contacted in 8800110091 case of any queries on the BRSR report cs@yatharthhospitals.com 13. Reporting boundary - Are the disclosures under Consolidated Basis this report made on a standalone basis (i.e. only for the entity) or on a consolidated basis (i.e. for the entity and all the entities which form a part of its consolidated financial statements, taken together). 14. Name of assessment or assurance provider Not Applicable (NA) 15. Type of assessment or assurance obtained NA II. Products/Services 16. Details of business activities (accounting for 90% of the turnover) S. No. Description of Main Activity Description of Business Activity % of Turnover of the Entity 1. Hospital Activity Hospital Business 100.00% 17. Products/Services sold by the Entity (accounting for 90% of the Entity’s turnover) S. No. Product/Service NIC Code % of total Turnover contributed 1. Health Care Services 8610 100.00% III. Operations 18. Number of locations where plants and/or operations/offices of the Entity are situated: Location Number of plants Number of offices Total National 0 11 11 International 0 0 0 03 CORPORATE OVERVIEW STATUTORY REPORTS FINANCIAL STATEMENTS 19. Markets served by the Entity a. Number of locations Locations Number National (No. of States) 4 International (No. of Countries) 0 b. What is the contribution of exports as a percentage of the total turnover of the Entity? 1.28% Export of total turnover of the Entity. c. A brief on Types of customers Operating in the healthcare sector with a specialization in hospital and diagnostic services, the Company primarily serves patients in need of medical care and treatment. IV. Employees 20. Details as at the end of Financial Year a. Employees and workers (including differently abled): S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) EMPLOYEES 1. Permanent (D) 7440 4468 60.05% 2972 39.95% 2. Other than Permanent (E) 32 22 68.75% 10 31.25% 3. Total employees (D + E) 7472 4490 60.09% 2982 39.91% WORKERS 4. Permanent (F) - - - - - 5. Other than Permanent (G) - - - - - 6. Total workers (F + G) - - - - - b. Differently abled Employees and workers: S. Total Male Female Particulars No. (A) No. (B) % (B / A) No. (C) % (C / A) DIFFERENTLY ABLED EMPLOYEES 1. Permanent (D) 11 10 90.91% 1 9.19% 2. Other than Permanent (E) - - - - - 3. Total differently abled 11 10 90.91% 1 9.19% employees (D + E) DIFFERENTLY ABLED WORKERS 4. Permanent (F) - - - - - 5. Other than Permanent (G) - - - - - 6. Total differently abled - - - - - workers (F + G) 21. Participation/Inclusion/Representation of Women No. and percentage of Females Particulars Total (A) No. (B) % (B/A) Board of Directors 7 1 14.29% KMP/SMP 6 0 0 22. Turnover rate for permanent employees and workers (disclose trends for the past 3 years) FY 2025-26 FY 2024-25 FY 2023-24 Particulars Male Female Total Male Female Total Male Female Total Permanent Employees 10.82% 7.18% 18.00% 5.72% 4.28% 10.00% 5.55% 4.45% 10.00% Permanent Workers 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% 0.00% YATHARTH SUPER SPECIALITY HOSPITAL ANNUAL REPORT 2025-26 V. Holding, Subsidiary and Associate Companies (including joint ventures) 23. Name of holding/subsidiary/associate companies/joint ventures Does the entity indicated Indicate whether % of shares at column A, participate in Name of the holding/ subsidiary/ Holding/Subsidiary/ held by Sl. No. the Business Responsibility associate companies/joint ventures (A) Associate/Joint the listed initiatives of the listed Venture entity Entity? (Yes/No) 1 AKS Medical & Research Centre Private Subsidiary 100.00% Yes Limited 2 Ramraja Multispeciality Hospital & Subsidiary 100.00% Yes Trauma Centre Private Limited 3 Pristine Infracon Private Limited Subsidiary 100.00% Yes 4 Sanskar Medica India Limited Subsidiary 100.00% Yes 5 Shanti Ved Institute of Medical Subsidiary 100.00% Yes Sciences Private Limited 6 MGS Infotech & Research Centre Subsidiary 60.00% Yes Private Limited VI. CSR Details 24. (i) Whether CSR is applicable as per section 135 of Companies Act, 2013 (Yes/No) : Yes (ii) Turnover-Standalone (in Rs.): 5,918.84 Mn. (iii) Net worth-Standalone (in Rs.): 16,195.78 Mn. VII. Transparency and Disclosure Compliances 25. Complaints/Grievances on any of the principles (Principle 1 to 9) under the National Guidelines on Responsible Business Conduct: FY 2025-26 FY 2024-25 Stakeholder Grievance Redressal No. of No. of No. of No. of group from Mechanism in place (Yes/No) complaints complaints complaints complaints whom (If yes, then provide web link filed pending Remarks filed pending Remarks complaint is for grievance redressal policy) during the resolution at during the resolution at received year close of the year year close of the year Communities* Yes, 0 0 NA 0 0 NA https://www. yatharthhospitals.com/ investors/grievance-redressal Investors/ Yes, 3 0 All 5 0 All resolved Shareholders https://www. resolved yatharthhospitals.com/ investors/grievance-redressal Employees Yes, 5 0 All 0 0 NA and workers https://www. resolved yatharthhospitals.com/ investors/grievance-redressal Customers Yes, 96 0 All 0 0 NA https://www. resolved yatharthhospitals.com/ investors/grievance-redressal Value Chain Yes, 0 0 NA 0 0 NA Partners Complaints/Grievances from Value Chain Partners are addressed by relevant Departments. Policies & Grievance redressal mechanisms are accessible at https://www. yatharthhospitals. com/ investors/grievance-redressal Others Yes, 7 0 All 6 0 All resolved (Vendors / https://www. resolved Suppliers ) yatharthhospitals.com/ investors/grievance-redressal *The Company has instituted multiple channels to receive and effectively address grievances from the community and other stakeholders. These include direct access to the Compliance Officer via the designated 05 CORPORATE OVERVIEW STATUTORY REPORTS [Showing first 8,000 characters — download PDF for full document]