Meeting Details

The 1st/2026-27 Extra-Ordinary General Meeting (EGM) of Yatharth Hospital & Trauma Care Services Limited was held on Thursday, October 15, 2026 at 11:00 A.M. (IST) through Video Conferencing/Other Audio-Visual Means (VC/OAVM).

Chairman and Attendance

Dr. Ajay Kumar Tyagi, Chairman & Whole-time Director of the Company, presided over the meeting. The total number of members as of the cut-off date (October 08, 2026) was 101,829. Attendance at the EGM included 4 members from the Promoter and Promoter Group and 70 public members, totaling 74 members present, constituting requisite quorum.

Board and Officials Present

Directors present: Dr. Ajay Kumar Tyagi (Chairman & Whole-time Director), Dr. Kapil Kumar (Managing Director), Mr. Yatharth Tyagi (Whole-time Director), Mrs. Promila Bhardwaj (Independent Director), Dr. Mukesh Sharma (Independent Director), Mr. Ramesh Krishnan (Independent Director).

Company officials present: Mr. Amit Kumar Singh (Group Chief Executive Officer), Mr. Pankaj Prabhakar (Group Chief Financial Officer), Mr. Ritesh Mishra (Group Company Secretary & Compliance Officer), Mr. Nitin Gupta (Group Chief Operating Officer and President - Finance), Mr. Ashutosh Kumar Jha (Group Chief- Strategy, M&A and Investor Relations), Mr. Sonu Goyal (Group Chief Finance Controller).

Dr. Sanjeev Upadhyaya, Independent Director, was unable to attend due to unavoidable circumstances.

Meeting Proceedings

Mr. Yatharth Tyagi addressed members regarding the proposed strategic investment by Rasmalai Limited, an affiliate of Advent International, through a preferential issue of equity shares and warrants. He highlighted the investment's potential to accelerate company growth, strengthen financial position, and create sustainable long-term value for shareholders. He also briefed members on proposed utilization of proceeds and governance-related matters.

Resolutions Approved

The following five resolutions were put to vote through remote e-voting (conducted from October 12, 2026 at 09:00 AM to October 14, 2026 at 05:00 PM) and e-voting during the meeting:

1. Special Business: Increase in Authorised Share Capital and Alteration of Capital Clause of the Memorandum of Association (Ordinary Resolution)

2. Issuance of Subscription Securities (Equity Shares and Warrants) by way of Preferential Issue on a Private Placement Basis (Special Resolution)

3. Adoption of Amended and Restated Articles of Association and Approval of Special Rights granted to the Investor (Special Resolution)

4. Adoption of Amended and Restated Articles of Association and Approval of Rights granted to the Promoters (Special Resolution)

5. Approval of Upside Share Arrangement under the Investment Agreement (Ordinary Resolution)

Voting and Scrutiny

The Scrutinizer, Mr. Saurav Upadhyaya from M/s. USRK & Company, Practicing Company Secretaries, scrutinized votes cast through remote e-voting and e-voting during the EGM. The Scrutinizer's Report and voting results under Regulation 44(3) of SEBI (LODR) Regulations, 2015 will be submitted separately.

Meeting Conclusion

The e-voting facility remained open for 30 minutes after the conclusion of the meeting. The meeting concluded at 12:03 PM (IST).