We hereby submit the Voting Results of the 19th Annual General Meeting of the Company held on September 25, 2026.

Yatharth Hospital & Trauma Care Services Ltd has announced the voting results of its 19th Annual General Meeting, with all resolutions being approved with the requisite majority. The meeting was held through video conferencing on September 25, 2026, and had a total of 99769 shareholders present. The resolutions included the adoption of audited standalone and consolidated financial statements for the financial year ended March 31, 2026, the re-appointment of Dr. Ajay Kumar Tyagi as a director, and the ratification of the remuneration of the cost auditor for the financial year 2026-27.