We hereby submit intimation regarding fixation of the Record Date for the purpose of Interim Dividend.

YH/SE/35/2026-27 August 10, 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 Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, Pursuant to the Regulation 42 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, we hereby inform you that the Company has fixed the record date for the purpose of determining the entitlement of the members to the First Interim Dividend during the Financial Year 2026-27, declared by the Board of Directors, at its meeting held on today i.e., August 10, 2026 and the details are given below: Security Code Type of Security and Record Date Purpose Paid-up value NSE Symbol: Equity Shares and Friday Record Date for YATHARTH Paid-up Share Capital determining entitlement of of August 14, 2026 the members to receive the BSE Scrip Code: Rs.96,35,43,570.00 First Interim Dividend of Rs. 543950 (Rs.10/-per equity 0.50/- per equity share of share) face value of ₹ 10 each (being 5%) during the Financial Year 2026-27. Further, the aforesaid declared interim dividend, subject to tax deduction at source (TDS) as per the provisions of Income Tax Act, 1961, shall be paid within 30 days from the date of declaration of Interim Dividend, to those Shareholders whose name appear: (a) in respect of shares as Members in Register of Members of the Company as on Friday, August 14, 2026. (b) in respect of shares as Beneficial Owners as per the list of Beneficial Owners to be furnished by Depositories as on Friday, August 14, 2026. The above disclosure will also be made available on website of the Company at https://www.yatharthhospitals.com/investors/corporate-announcements 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 CC: (1) Central Depository Services (India) Limited Marathon Futurex, A-Wing,25th floor, NM Joshi Marg, Lower Parel (East), Mumbai- 400013 (2) National Securities Depository Limited 3rd Floor, Naman Chamber, Plot C-32, G-Block, Bandra Kurla Complex, Bandra East, Mumbai- 400051 (3) MUFG Intime India Private Limited (Formerly Known as Link Intime India Pvt. Ltd.) C-101, 1st Floor, 247 Park, L.B.S. Marg, Vikhroli (West), Mumbai 400 083, Maharashtra, India