Yatharth Hospital & Trauma Care Services Limited has informed stock exchanges about a structural change in its statutory auditor firm. The healthcare company disclosed this development under Regulation 30 of SEBI Listing Regulations on January 20, 2026.

Auditor Firm Conversion Details

The company's statutory auditor, M S K A & Associates, Chartered Accountants, has converted itself into a Limited Liability Partnership (LLP) structure under the provisions of the Limited Liability Partnership Act, 2008. The conversion became effective from January 13, 2026, as communicated to the company through a letter dated January 19, 2026.

Scope of Impact

The auditor firm conversion affects both Yatharth Hospital & Trauma Care Services Limited and its material subsidiary, AKS Medical & Research Centre Private Limited. Both entities utilize M S K A & Associates as their statutory auditor, ensuring continuity in audit services despite the structural change.

Regulatory Compliance

The disclosure was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has also committed to hosting this information on its official website at yatharthhospitals.com/investors for stakeholder access.

Company Operations

Yatharth Hospital operates multiple healthcare facilities across North India, with hospitals located in Greater Noida, Noida, Faridabad, New Delhi, and Madhya Pradesh. The company maintains its registered office in New Delhi and corporate office in Noida, continuing its healthcare services while ensuring regulatory compliance through proper disclosure mechanisms.

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.