Yatharth Hospital & Trauma Care Services Limited announced that its shareholders have approved the appointment of Mr. Ramesh Krishnan as an Independent Director. The approval was sought through a special resolution via remote e-voting as part of a postal ballot initiated on December 16, 2025.

Mr. Krishnan's appointment is for a period of five consecutive years, commencing from November 5, 2025, and concluding on November 4, 2030. The e-voting process concluded on January 15, 2026, with a scrutinizer's report confirming the resolution's passage with the requisite majority.

The voting results indicated that 92.76% of the votes cast were in favor of the resolution, with 7.23% against. The company has submitted the declaration of the postal ballot results and the scrutinizer's report, dated January 16, 2026, to the stock exchanges. This disclosure will also be available on the company's investor relations website.