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.

Yatharth Hospital & Trauma Care Services Limited has formally submitted its initial disclosure to the National Stock Exchange of India Limited and BSE Limited, confirming that it does not qualify as a 'Large Corporate' under applicable SEBI regulatory framework. The disclosure was made on April 10, 2026, as part of mandatory compliance requirements for listed entities.

Regulatory Compliance Framework

The company's confirmation is based on the applicability criteria outlined in SEBI circular no. SEBI/HO/DDHS/DDHS-RACPOD1/P/CIR/2023/172 dated October 19, 2023. This circular works in conjunction with Chapter XII of SEBI Operational Circular No. SEBI/HO/DDHS/P/CIR/2021/613 dated August 10, 2021, and SEBI Circular SEBI/HO/DDHS/CIR/P/2018/144 dated November 26, 2018. The disclosure document has been made available on the company's official website for stakeholder access.

Financial Position and Credit Profile

The company provided key financial metrics as part of its disclosure requirements:

The CRISIL A/Stable rating represents the highest credit rating achieved by the company during the previous financial year, indicating a stable credit profile and adequate degree of safety regarding timely servicing of financial obligations.

Corporate Structure and Leadership

The disclosure was signed by key executives including Ritesh Mishra, Company Secretary & Compliance Officer (M. No. A51166), and Pankaj Prabhakar, Chief Financial Officer. The company operates under CIN L85110DL2008PLC174706 and maintains its registered office at JA-108, DLF Tower A, Jasola District Centre, New Delhi-110025.

Healthcare Network Operations

Yatharth Hospital operates an extensive network of seven healthcare facilities across multiple states:

• Uttar Pradesh: Three facilities in Greater Noida (Sector Omega-01, Sector-01 Greater Noida West) and Noida (Sector-110)
• Haryana: Two facilities in Faridabad (Sector-88 and Plot No. 9 & 9A, Sector 20B)
• Delhi: One facility in Model Town 3, New Delhi
• Madhya Pradesh: One facility on Jhansi Mauranipur Highway, Orchha

The corporate office is located at Sovereign Capital Gate, FC-12, Sec-16A, Noida-201301, serving as the central administrative hub for the healthcare network. This strategic positioning across the Delhi NCR region and Madhya Pradesh allows the company to serve a diverse patient base while maintaining operational efficiency across its hospital network.