NSECopy of Newspaper Publication1d ago · 4 Sept 2026, 04:08 pm

Copy of Newspaper Publication

Yatharth Hospital & Trauma Care Services Limited · YATHARTH

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Yatharth Hospital & Trauma Care Services Limited has published a newspaper advertisement for its 19th Annual General Meeting (AGM) and e-voting information, to be held on September 25, 2026.

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Growth Catalyst1/10
Governance Concern1/10
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Full Announcement

We hereby submit the Newspaper Publication of the Notice for the 19th Annual General Meeting of the Company, along with the e-voting information.

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YATHARTH_04092026160809_INP.pdf

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YH/SE/47/2026-27 September 04, 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: Newspaper Advertisement for Notice of 19th Annual General Meeting and E-voting Information Dear Sir/Madam, Pursuant to Regulations 30 and 47 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby enclose the copies of newspaper advertisement published in Financial Express (English) and Jansatta (Hindi) on September 04, 2026 regarding ensuing Annual General Meeting of the Company to be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing / Other Audio-Visual Means and information relating to e-voting. The said publication will also be available on the website of the company at https://www.yatharthhospitals.com/investors/stakeholders-information/newspaper-publication 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 WWW.FINANCIALEXPRESS.COM FRIDAY, SEPTEMBER &, 2026 FINANCIAL EXPRESS 11 .. .nmfs“:‘y’uc "’..!l".‘fn‘f’fi':,‘“:l’%h D B BHARAT DYNAMICS LIMITED S e Se e et A Gon. ot S, etyoe S —— YATHARTH HOSPITAL & TIMJIM CARE SERVICES LIMITED e Otc Ea k - Kanchanoagh, eWy rso ise W itT o45 R1 n gP 0120 4BN 0x GemrsHams0u8r, Styet NOTICE OF THE 56TH ANNUAL GENERAL MEETING. 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