We hereby submit the Scrutinizer''s Report of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Ltd has submitted the Scrutinizer's Report of the 1st/2026-27 Extra-Ordinary General Meeting, which was held on October 15, 2026. The meeting was conducted through video conferencing and concluded at 12:03 P.M. (IST). All the resolutions set out in the Notice of the EGM were approved with the requisite majority. The resolutions included an increase in authorized share capital, issuance of subscription securities (equity shares and warrants) by way of preferential issue on a private placement basis, and adoption of amended and restated articles of association.