5439502026-09-045439502026-09-042026-09-04RelatedPartyTransactionDomain15439502026-09-042026-09-04ResolutionOrAgendaDomain15439502026-09-04ResolutionOrAgendaDomain15439502026-09-042026-09-04ResolutionOrAgendaDomain25439502026-09-04ResolutionOrAgendaDomain25439502026-09-042026-09-04ResolutionOrAgendaDomain35439502026-09-04ResolutionOrAgendaDomain35439502026-09-042026-09-04ResolutionOrAgendaDomain45439502026-09-04ResolutionOrAgendaDomain45439502026-09-042026-09-04ResolutionOrAgendaDomain55439502026-09-04ResolutionOrAgendaDomain55439502026-09-042026-09-04ResolutionOrAgendaDomain65439502026-09-04ResolutionOrAgendaDomain65439502026-09-042026-09-04ResolutionOrAgendaDomain75439502026-09-04ResolutionOrAgendaDomain7iso4217:INRxbrli:pureYATHARTH HOSPITAL & TRAUMA CARE SERVICES LIMITEDYATHARTHNew2026-09-0316:30:002026-09-04Annual General MeetingVideo Conference (VC) or Other Audio-Visual Means (OAVM)19THFriday2026-09-2512:00:00The meeting will be held through Video Conference or Other Audio Visual Means. The Registered Office of the Company at JA 108 DLF Tower A, Jasola District Centre, South Delhi DL, India-110025 shall be the deemed venue of the meeting.7Yatharth Hospital & Trauma Care Services LimitedMGS Infotech Research and Solutions Private LimitedSubsidiary CompanyLoan15000000002026-04-012027-03-31Ordinary ResolutionAdoption of Financial StatementsTo consider and adopt: (a) the audited standalone financial statements of the Company for the financial year ended March 31, 2026 and the reports of the Board of Directors and the Auditors thereon; and (b) the audited consolidated financial statements of the Company for the financial year ended March 31, 2026 and the report of Auditors thereon.Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRetirement by rotationTo appoint Dr. Ajay Kumar Tyagi (DIN: 01792886) who retires by rotation as Director and, being eligible, offers himself for re-appointment Executive DirectorAjay Kumar Tyagi017928862008-02-282026-09-25Ordinary ResolutionAppointment/Re-appointment/Removal/Ratification/Retirement/RemunerationRatificationTo Ratify the remuneration of the Cost Auditor for the financial year 2026-27OthersCost AuditorSubodh Kumar & Co.2026-04-012027-03-31Ordinary ResolutionRelated Party TransactionApproval to enter into a Material Related Party TransactionSpecial ResolutionOthersOthersModification/revision in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds.Modification/revision in the Objects / terms of utilisation of the Initial Public Offering (“IPO”) proceeds.Special ResolutionOthersOthersApproval of Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026Approval of Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026Special ResolutionOthersOthersApproval for Grant of Options to Employees of Subsidiary Companies of the Company in India under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026Approval for Grant of Options to Employees of Subsidiary Companies of the Company in India under Yatharth Hospital & Trauma Care Services Employee Stock Option Scheme – 2026