Yatharth Hospital & Trauma Care Services Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 10/08/2026 ,inter alia, to consider and approve the ....

YH/SE/28/2026-27 August 04, 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: Intimation of Board Meeting under Regulation 29 and 46(2)(l)(i) of SEBI (Listing Obligations and Disclosure Requirements) Regulations,2015. Dear Sir/Madam, Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that a meeting of the Board of Directors is scheduled to be held on Monday, August 10, 2026, to inter alia, consider and approve the following items: 1. The Un-audited Financial Results (Standalone and Consolidated) of the Company for the first quarter ended on June 30, 2026 along with Limited Review Report thereon. 2. Declaration of the First Interim Dividend on equity shares during the Financial Year 2026-27. 3. Approval of the “Yatharth Hospital & Trauma Care Services Employees Stock Option Scheme-2026” for the Company and its Subsidiaries in terms of SEBI (Share Based Employee Benefits and Sweat Equity) regulations, 2021. Further, the record date for the purpose of determining the entitlement of the members to the for the said dividend, if declared, will be fixed by the Board in due course and shall be intimated separately in accordance with the applicable statutory and regulatory requirements. Further, in continuation to our earlier intimation dated June 26, 2026 regarding closure of trading window, we wish to inform that the trading window for dealing in securities by the Designated Persons and their Immediate Relatives has been closed from July 1, 2026 and will continue to remain closed till 48 hours after the results are made public. The above disclosure will also be uploaded on the Company’s website viz https://www.yatharthhospitals.com/investors/corporate-announcements as per Regulation 46(2)(l)(i) of the Listing Regulations. 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