In furtherance to its notice dated April 09, 2026 regarding the Postal Ballot by the Company, seeking approval of shareholders by means of special resolution through remote E-voting, to approve the creation of security by way of charge/ mortgage/hypothecation and/or otherwise pursuant to section 180(1)(a) of the companies act, 2013, Yatharth Hospital & Trauma Care Services has informed that the members of the Company have approved the resolution as stated in the Postal Ballot Notice, with requisite majority. The company has enclosed the declaration of the results of Postal Ballot made by the Company, including the voting results in the prescribed format under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Also, it has enclosed the Scrutinizer’s Report dated May 14, 2026, issued by Saurav Upadhyay, Practicing Company Secretary. This disclosure will also be hosted on Company's website:https://www.yatharthhospitals.com/investors/corporate-announcements.
