BSECompany Update2d ago · 23 Sept 2026, 03:26 pm

We hereby submit the Newspaper Publication of the Notice for the 1st/2026-27 Extra-Ordinary General Meeting of the Company along with the e-voting information.

Yatharth Hospital & Trauma Care Services Ltd · 543950

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Yatharth Hospital & Trauma Care Services Ltd has submitted a newspaper publication of the notice for the 1st/2026-27 Extra-Ordinary General Meeting of the Company along with e-voting information.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk2/10
Liquidity Impact5/10
Market Sentiment5/10

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Yatharth Hospital & Trauma Care Services Ltd - 543950 - Announcement under Regulation 30 (LODR)-Newspaper Publication

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YH/SE/52/2026-27 September 23, 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 1st/2026-27 Extra-Ordinary 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 23, 2026 regarding ensuing Extra-Ordinary General Meeting of the Company to be held on Thursday, October 15, 2026 at 11:00 A.M. (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 /WW.FINANCIALEXPRESS.COM WEDNESDAY, SEPTEMBER 23, 2026 2 KERALA AYURVEDA LIITED Gorala ot Ao .. Ao 3505 ot e Tamilnadu Petroproducts Limited Vs cda e o ok oG R e o 5016 ANNUAL GENERAL NEETING v st Corepmi 6 s St 2156 o At i v 3 st sto yo ena | i o v v o oy’ 5 e S S S 1 L o i Carno1 nvs e ORI [ sttt At ot merson S5 2025, ol o ConganAs, 203 S8 Lt b . 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