We hereby submit the Voting Results of the 1st/2026-27 Extra-Ordinary General Meeting of the Company held on October 15, 2026.

Yatharth Hospital & Trauma Care Services Ltd has announced the voting results of its 1st/2026-27 Extra-Ordinary General Meeting, where all resolutions were approved with the requisite majority. The meeting was held on October 15, 2026, and the voting results were disclosed in the prescribed format. The company's authorized share capital was increased, and the issuance of subscription securities (equity shares and warrants) was approved on a private placement basis. The adoption of amended and restated articles of association was also approved.