We hereby submit the Scrutinizer''s Report of 19th Annual General Meeting of the Company held on September 25, 2026.

Yatharth Hospital & Trauma Care Services Ltd held its 19th Annual General Meeting on September 25, 2026, through video conferencing. The meeting approved all resolutions with the requisite majority. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, and the re-appointment of Dr. Ajay Kumar Tyagi as a director. The meeting also ratified the remuneration of the cost auditor for the financial year 2026-27.