Shareholders meeting

YH/SE/51/2026-27 September 22, 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 1st/2026-27 Extra-Ordinary General Meeting of the Company. Dear Sir/Madam, Pursuant to Regulation 30 and any other applicable Regulation of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (“ SEBI Listing Regulations”), please find enclosed the Notice of 1st/2026-27 Extra-Ordinary General Meeting (“EGM”) of Yatharth Hospital & Trauma Care Services Limited (“Company”), 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’). The EGM of the Members of the Company is scheduled to be held on Thursday, October 15, 2026 at 11:00 A.M. (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 EGM. The cut-off date i.e. Thursday, October 08, 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 EGM: - Events Day & Date Time Cut-off Date, to determine the Members eligible to vote on the Thursday, October 08, 2026 NA resolutions set out in the Notice. E-Voting Commence Monday, October 12, 2026 9:00 A.M (IST) E-Voting End Wednesday, October 14, 2026 5:00 P.M (IST) Extra-Ordinary General Meeting Thursday, October 15, 2026 11:00 A.M. (IST) The aforesaid EGM Notice will also be available on the website of the company at https://www.yatharthhospitals.com/investors/stakeholders-information 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 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 1ST/2026-27 EXTRA-ORDINARY GENERAL MEETING NOTICE is hereby given that 1st/2026-27 Extra-Ordinary (Indian Rupees One Hundred Fifteen Crores) divided General Meeting (“EGM”) of the Members of YATHARTH into 11,50,00,000 (Eleven Crore Fifty Lakhs) equity shares HOSPITAL & TRAUMA CARE SERVICES LIMITED (“the of face value of INR 10 (Indian Rupees Ten) each, to INR Company”) will be held on Thursday 15th October 2026 150,00,00,000 (Indian Rupees One Hundred Fifty Crores) at 11 A.M. Indian Standard Time (“IST”) through Video divided into 15,00,00,000 (Fifteen Crores) equity shares Conferencing / Other Audio Visual Means (“VC/OAVM”), of face value of INR 10 (Indian Rupees Ten) each, by to transact the following business: the creation of an additional 3,50,00,000 (Three Crores Fifty Lakhs) equity shares of face value of INR 10 (Indian SPECIAL BUSINESS: Rupees Ten) each, ranking pari passu in all respects with the existing equity shares of the Company, so as to Item No. 1 permit the issuance and allotment of the Subscription Increase in Authorised Share Capital and Alteration of Shares and the equity shares issuable upon exercise of Capital Clause of the Memorandum of Association the Subscription Warrants to the Investor in accordance with the terms of the Investment Agreement, effective To consider and, if thought fit, to pass the following immediately upon receipt of approval by the Members resolution as an Ordinary Resolution: of the Company. “RESOLVED THAT pursuant to the provisions of Sections RESOLVED FURTHER THAT pursuant to the provisions 4, 13, 61, 64 and all other applicable provisions, if any, of the of Section 4, 13, 61, 64 and all other applicable provisions Companies Act, 2013 (the “Act”), (including any statutory of the Act, the provisions of the Memorandum and amendment(s) or modification(s) or variation(s) or Articles of Association of the Company, such other re-enactment(s) thereof, for the time being in force) statutes, laws, rules, regulations, guidelines, circulars, and the rules made thereunder, the provisions of directions, notifications and clarifications as applicable the Memorandum and Articles of Association of the from time to time, consent of the Members of the Company, relevant provisions under the Securities Company be and is hereby accorded to alter Clause V and Exchange Board of India (Listing Obligations (Capital Clause) of the Memorandum of Association of and Disclosure Requirements) Regulations, 2015, as the Company to reflect the increase in the Authorised amended, such other statutes, laws, rules, regulations, Share Capital as set out above, by substituting the guidelines, circulars, directions, notifications and existing Clause V with the following: clarifications as applicable from time to time, subject to such approval(s), consent(s), permission(s) and/or “The Authorised Share Capital of the Company is INR sanction(s) of the appropriate authorities (including 150,00,00,000 (Indian Rupees One Hundred Fifty Crores) regulatory and statutory authorities), institutions divided into 15,00,00,000 (Fifteen Crores) Equity Shares or bodies, as may be required, and subject to such of INR 10 (Indian Rupees Ten) each.” conditions and modifications as may be prescribed by any of them while granting any such approval(s), RESOLVED FURTHER THAT the Board be and is hereby consent(s), permission(s) and/or sanction(s), and authorised to take such steps as may be necessary which may be agreed to by the Board of Directors of including the delegation of all or any of its powers the Company (“Board”, which term shall be deemed herein conferred to any Director(s), the Company to include any Committee which the Board may have Secretary or any other officer(s) of the Company for constituted or hereinafter constitutes to exercise obtaining approvals, statutory, contractual or otherwise, its powers, including the powers conferred by this in relation to the above and to do all such acts, deeds, resolution), the consent of the Members of the Company matters and things that may be necessary, proper, be and is hereby accorded to increase the authorised expedient or incidental, including but not limited to share capital of the Company from INR 115,00,00,000 execution of agreements, documents, instruments, EGM NOTICE 1 YATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITED writings and papers and filing of all necessary reports, to the terms of the Investment Agreement to be executed returns, e-forms with the Ministry of Corporate Affairs between Rasmalai Limited (“Investor”), the Company or other authorities, for the purpose of giving effect to and Dr. Ajay Kumar Tyagi, Dr. Kapil Kumar, Dr. Neena this resolution.” Tyagi and Dr. Manju Tyagi (collectively, the “Promoters”) (“Investment Agreement”), the consent of the Members Item No. 2 of the Company be and is hereby accorded to the Board Issuance of Subscription Securities (Equity Shares and to create, offer, issue and allot on a preferential basis, Warrants) by way of Preferential Issue on a Private by way of private placement, (“Preferential Issue”), the Placement Basis following securities to the Investor: To consider [Showing first 8,000 characters — download PDF for full document]