General Updates

YH/SE/42/2026-27 August 21, 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 the date of 19th Annual General Meeting of the Company Dear Sir/Madam, Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations (“Listing Regulations”), we hereby inform you that the 19th Annual General Meeting (“AGM”) of the Members of Yatharth Hospital & Trauma Care Services Limited (“the Company”) will be held on Friday, September 25, 2026 at 12:00 Noon (IST) through Video Conferencing/ Other Audio-Visual Means (“VC/OAVM”) in compliance with the applicable provisions of the Companies Act, 2013 and the relevant circulars issued by the Ministry of Corporate Affairs and the Securities and Exchange Board of India. Kindly note that Notice of AGM along with Annual Report shall be dispatched to the Members in due course of time in compliance with the applicable provisions of the Act, relevant circulars and Listing Regulations. The aforesaid information will also be hosted on the 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