Yatharth Hospital & Trauma Care Services Limited has announced a notice of postal ballot seeking approval from its members for the appointment of Mr. Ramesh Krishnan as a Non-Executive Independent Director. This appointment is proposed for a term of five years, commencing from November 5, 2025, to November 4, 2030. The board of directors had previously approved this appointment on November 5, 2025, based on the recommendation of the Nomination and Remuneration Committee. The company has published this notice in the Financial Express (English) and Jansatta (Hindi) newspapers on December 17, 2025. The postal ballot notice is also available on the company's website and the websites of the stock exchanges where its shares are listed. The company is utilizing electronic modes for communication, with the postal ballot notice sent to members whose email addresses are registered as of December 5, 2025. CDSL has been engaged to provide remote e-voting facilities. The remote e-voting period commenced on December 17, 2025, at 9:00 am IST and will conclude on January 15, 2026, at 5:00 pm IST. Members are eligible to vote based on the shares held as of the cut-off date. Mr. Saurav Upadhyay has been appointed as the Scrutinizer to conduct the postal ballot process. The results of the postal ballot are expected to be announced on or before January 18, 2026, and will be published on the company's website and the CDSL website.