Yatharth Hospital & Trauma Care Services Limited announced the acquisition of an under-construction 250-bed hospital located in Sector 40, Gurugram, Haryana, from RNY Healthcare Services Private Limited. The Board of Directors approved the transaction at their meeting held on May 13, 2026, from 01:05 PM to 01:28 PM (IST). The acquisition involves land measuring 1.30 Acres and a building under construction, purchased on an as-is-where-is basis for a cash consideration of Rs. 100 Crores, with an additional outlay of ~INR 100 Crores planned towards project completion and procurement of medical equipment.

Acquisition at a Glance

The following table summarises the key details of the proposed hospital asset acquisition as disclosed under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015:

Strategic Rationale

The 250-bed hospital is strategically located in Central Gurugram, within a dense and high-income catchment area encompassing established residential hubs, premium commercial districts, and key corporate corridors. The acquisition is aimed at enhancing the presence of the Yatharth Group of Hospitals in the Delhi NCR region and capitalising on the growing demand for high-quality tertiary and quaternary healthcare services. The transaction does not involve any related party interest from promoters, promoter group, or group companies, and no government or regulatory approvals are required for its completion within 45 days from the date of board approval.

Commenting on the acquisition, Mr. Yatharth Tyagi, Whole-Time Director, Yatharth Hospitals, said: "We are pleased to announce Yatharth Group's entry into Gurugram city with a 250-bed ultra-modern, high-end hospital. With its close proximity to the IGI airport, we look forward to catering to the growing healthcare needs of both domestic and international patients. Furthermore, we remain committed to bringing more such facilities across Gurugram and North India in coming times ahead."

Existing Hospital Network

Yatharth Hospital currently operates hospitals across multiple locations in the Delhi NCR and beyond, with over 2,500 beds across its expanding network and an overall announced capacity of ~3,250 beds. The existing network includes facilities at the following locations:

• Sector Omega-01, Greater Noida, Uttar Pradesh
• Sector-01, Greater Noida West, Uttar Pradesh
• Sector-110, Noida, Uttar Pradesh
• Jhansi Mauranipur Highway, Orchha, Madhya Pradesh
• Sector-88, Faridabad, Haryana
• 4C Institutional Area, North Extension, Model Town 3, New Delhi
• Plot No. 9 & 9A, Sector 20B, Faridabad, Haryana

The proposed Gurugram facility, once operational, would add to this growing network, further reinforcing the company's position as a fast-growing healthcare platform in North India.

Yatharth Hospital & Trauma Care Services Limited has published newspaper advertisements regarding its postal ballot notice for seeking shareholder approval to create security on company assets worth up to Rs. 1,000 crores. The healthcare company issued a compliance notice to both NSE and BSE on April 10, 2026, confirming the publication of advertisements in Financial Express (English) and Jansatta (Hindi) newspapers.

Regulatory Compliance and Publication

The company has fulfilled its regulatory obligations under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by publishing the postal ballot notice in newspapers. The advertisements were published on April 10, 2026, providing public shareholders with information about the e-voting process and security creation proposal.

The postal ballot notice remains accessible on the company's website at www.yatharthhospitals.com/investors/stakeholders-information for shareholders' reference.

Security Creation Proposal Details

The company is seeking approval through a special resolution to create security by way of charge, mortgage, hypothecation, and other means on its assets. This authorization will enable the company to secure various types of borrowings from multiple sources including banks, financial institutions, insurance companies, and non-banking financial companies.

The proposed security creation will cover both present and future movable and immovable properties of the company. The borrowings may include term loans, cash credit facilities, working capital facilities, debentures, bonds, commercial papers, and foreign currency loans or external commercial borrowings.

E-Voting Process and Timeline

The company has appointed Mr. Saurav Upadhyay, a practicing company secretary with membership number ACS 67860, as the scrutinizer for conducting the postal ballot through remote e-voting process. The voting is being conducted exclusively through electronic means via Central Depository Services (India) Limited platform.

Shareholders whose names appear in the register of members as on the cut-off date of Friday, April 03, 2026, are eligible to participate in the voting process. The company's registrar and transfer agent, MUFG Intime India Private Limited, is facilitating the e-voting process.

Business Rationale and Corporate Structure

The Board of Directors approved this proposal at their meeting held on April 03, 2026, citing the need to support the company's future growth and expansion initiatives. The authorization seeks to provide adequate financial flexibility for meeting present and future funding requirements efficiently.

The resolution grants authority to the Board of Directors or the Banking and Finance Committee to finalize and execute necessary documents, deeds, and agreements related to the security creation. This includes the power to settle any questions or difficulties that may arise regarding the mortgage or charge creation process.