YATHARTH2026-04-09YATHARTH2026-04-092026-04-09ResolutionOrAgendaDomain1YATHARTH2026-04-09ResolutionOrAgendaDomain1xbrli:pureYATHARTHYatharth Hospital & Trauma Care Services LimitedNew2026-04-0911:40:00https://www.yatharthhospitals.com/investors/stakeholders-informationPostal BallotPostal Ballot01/PB/2026-27Monday2026-04-1309:00:00Noida2026-05-121https://www.yatharthhospitals.com/investors/stakeholders-informationSpecial ResolutionRestructuring/Scheme of Arrangement/LoansSale/Creation of Charge“RESOLVED THAT in supersession of all earlier resolutions and pursuant to the provisions of Section 180(1)(a) and other applicable provisions, if any, of the Companies Act, 2013 (including any statutory modification(s)or amendment(s) or re-enactment(s) thereof, for the time being in force), the rules notified thereunder and the Articles of Association of the Company, the consent of the members of the Company be and is hereby accorded to hypothecate / mortgage and/ or charge and / or encumber in addition to the hypothecations/mortgages and/or charges and/or encumbrances created by the Company, in such form and manner and with such ranking and at such time(s) and on such terms as the Board of Directors (hereinafter referred to as ‘the Board’) may determine, all or any one or more of the immovable and/or movable properties and/or such other assets of the company wherever situated, both present and future, and / or create a floating charge on all or any part of the immovable properties of the Company and the whole or any part of the undertaking(s) of the Company, in favour of any Banks, Financial Institutions, State Financial Corporations, Insurance Companies, Body Corporate, NBFC or persons, to secure all term loans/ Cash credit Facilities/debenture/ bonds (rupee Loan, commercial paper and/or foreign Currency loans/external commercial borrowing) already obtained or that may hereinafter be obtained from any of the lenders and all other monies payable to the respective lenders and/or agents and expenses thereon shall not at any time exceed upto Rs. 1000 crores (Rupees one Thousand Crores only). RESOLVED FURTHER THAT the Board of Directors or the Banking and Finance Committee of the board of directors or any Director(s) or officer(s) of the Company, as may be authorized by the Board in this regards, be and are hereby authorized to finalize, settle, execute such documents, deeds, writings, papers and agreements as may be required and to do all acts, deeds, matters and things, as it may in its absolute discretion deem necessary, proper or desirable and to settle any question, difficulty or doubt that may arise in regard to creating mortgage/charge as aforesaid and generally to do all acts, deeds and things that may be necessary, proper, expedient or incidental.” “RESOLVED FURTHER THAT the Board of Directors of the company be and is hereby authorised to take all such steps as may be necessary, proper and expedient to give effect to this Resolution.”