YATHARTH HOSPITAL : BOARD APPROVES INCREASE IN AUTHORISED SHARE CAPITAL

• Board approved increase in authorised share capital to ₹150,000,000,000 from ₹115,000,000,000. • Approves issuance and allotment of equity shares and warrants via preferential issue on a private placement basis to Rasmalai Limited. • Total consideration for preferential issue aggregating up to ₹31,50,00,02,910.60. • Total of 1,30,26,516 equity shares and 1,89,47,664 warrants to be issued at ₹985.17 per security. • Extra-ordinary General Meeting to be convened on October 15, 2026, to seek shareholder approval. • Impact: Board meeting concluded at 11:39 AM IST.

Yatharth Hospital & Trauma Care Services Ltd

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