Shareholders of Yatharth Hospital & Trauma Care Services Limited have approved a special resolution to create security by way of charge, mortgage, hypothecation, and/or otherwise pursuant to Section 180(1)(a) of the Companies Act, 2013. The resolution received overwhelming support, with 99.99% of votes polled cast in favour. The voting results and scrutinizer's report were submitted by Mr. Saurav Upadhyay (Membership No. ACS 67860, COP No. 25283), Practicing Company Secretary of USRK & COMPANY, Company Secretaries, Delhi.

Postal Ballot Process Overview

The postal ballot notice was dated April 09, 2026, and the remote e-voting window was open from April 13, 2026 (9:00 A.M. IST) to May 12, 2026 (5:00 P.M. IST). The cut-off date for determining eligible shareholders was April 03, 2026. Central Depository Services (India) Limited (CDSL) was appointed as the e-voting agency to facilitate the electronic voting process. The following table summarises the key details of the postal ballot:

Voting Results

A total of 96354357 shares were held across all shareholder categories as on the cut-off date. Of these, 67432514 votes were polled, representing 69.98% of outstanding shares. The special resolution was passed with 274 voters casting 67423350 votes in favour (99.99%) and 30 voters casting 9164 votes against (0.01%), bringing the total number of voters to 304. The detailed category-wise voting results are presented below:

Promoters and the Promoter Group cast all 53762672 votes in favour, achieving 100.00% participation on their holdings. Public Institutional shareholders polled 13596488 votes out of 16152409 shares held (84.18%), with all votes cast in favour. Among Public Non-Institutional shareholders, 73354 votes were polled out of 26439276 shares held (0.28%), of which 64190 votes (87.51%) were in favour and 9164 votes (12.49%) were against.

Scrutinizer's Findings

Mr. Saurav Upadhyay of USRK & COMPANY, appointed as scrutinizer by the Board of Directors under Section 108 of the Companies Act, 2013 and Rule 20, Rule 21, and Rule 22 of the Companies (Management and Administration) Rules, 2014, confirmed that the special resolution as contained in Item No. 1 of the Postal Ballot Notice dated April 09, 2026 has been passed as proposed. The scrutinizer's report is dated May 14, 2026. The votes were unblocked from the CDSL e-voting portal in the presence of two independent witnesses — Kritika Sethi and Shakshi Rungta — at 5:00 P.M. IST on May 12, 2026.

Disclosure and Compliance

The voting results and scrutinizer's report have been submitted to the National Stock Exchange of India Limited and BSE Limited in compliance with Regulation 44(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The disclosure has also been hosted on the company's website. The intimation was signed by Ritesh Mishra, Company Secretary & Compliance Officer of Yatharth Hospital & Trauma Care Services Limited.

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.