Fortis Healthcare informs about proceedings and voting results

With reference to letter dated December 23, 2025, pertaining to the Postal Ballot Notice dated December 19, 2025, Fortis Healthcare has informed that the following resolution has been approved with requisite majority through e-voting: 1. To consider appointment of Mohd Shahazwan Bin Mohd Harris (DIN: 08465456) as a NonIndependent & Non-Executive Director of the Company, Liable to retire by rotation. The company has enclosed Scrutinizer’s Report along with result of postal ballot in prescribed format.

The above information is a part of company’s filings submitted to BSE.