Yatharth Hospital & Trauma Care Services Limited has received a significant boost to its creditworthiness as CRISIL Ratings Limited upgrades the company's corporate credit rating. This development marks a positive shift in the financial outlook for the multi-location hospital chain.

Credit Rating Upgrade

CRISIL Ratings Limited has elevated Yatharth Hospital's corporate credit rating from 'CRISIL A-/Stable' to 'CRISIL A/Stable'. This upgrade was communicated through an official letter dated November 6, 2025, as disclosed by the company in its regulatory filing.

Impact of the Upgrade

The upgrade to 'CRISIL A/Stable' reflects an improvement in Yatharth Hospital's credit profile. Here's what this rating signifies:

This rating upgrade may potentially benefit Yatharth Hospital in various ways, including:

• Enhanced credibility with lenders and investors
• Possibility of more favorable borrowing terms
• Improved financial flexibility

About Yatharth Hospital

Yatharth Hospital & Trauma Care Services Limited operates a network of hospitals across multiple locations. Their presence spans:

• Noida
• Greater Noida
• Faridabad
• New Delhi
• Madhya Pradesh

Regulatory Compliance

In adherence to regulatory requirements, Yatharth Hospital has promptly disclosed this credit rating upgrade to the stock exchanges. The company has stated that this information will also be available on their official website at www.yatharthhospitals.com/investors , ensuring transparency for all stakeholders.

This credit rating upgrade comes as a positive development for Yatharth Hospital, potentially strengthening its position in the healthcare industry and financial markets.

Yatharth Hospital and Trauma Care Services Limited has announced the commencement of a postal ballot process to seek shareholder approval for the appointment of Mr. Ramesh Krishnan as Independent Director. The company issued a formal notice on December 16, 2025, initiating the e-voting process for this significant board appointment.

Postal Ballot Process Details

The postal ballot notice was issued to shareholders whose names appear in the Register of Members as of the cut-off date of December 05, 2025. The company has appointed Mr. Saurav Upadhyay, Practicing Company Secretary (Membership No. ACS67860), as the Scrutinizer to conduct the postal ballot through remote e-voting process in a fair and transparent manner.

Director Appointment Details

Mr. Ramesh Krishnan was initially appointed as Additional Director (Non-Executive Independent) on November 05, 2025, based on the Board of Directors' approval following the Nomination and Remuneration Committee's recommendation. The proposed appointment is for a five-year term from November 05, 2025, to November 04, 2030.

About Ramesh Krishnan

Mr. Krishnan brings over three decades of healthcare industry experience to Yatharth Hospital's board. His impressive career spans hospital management, private equity, and strategic consulting across multiple leadership positions.

Compliance and Independence

The company has confirmed that Mr. Krishnan meets all independence criteria as specified under Section 149(6) of the Companies Act, 2013, and Regulation 16(1)(b) of SEBI Listing Regulations. He is not debarred from holding directorship and maintains no relationships with existing directors, ensuring complete independence in his role.

Shareholder Voting Process

Shareholders can participate in the e-voting process through the CDSL platform at www.evotingindia.com . The postal ballot notice is available on the company's website at https://www.yatharthhospitals.com/investors and on stock exchange websites. Only shareholders registered as of the cut-off date are eligible to vote on the special resolution for Mr. Krishnan's appointment.