Updates

Fortis Healthcare Limited Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001 (India) Tel : 0124 492 1033 Fax : 0124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com July 17, 2026 FHL/SEC/2026-27 National Stock Exchange of India Limited BSE Limited Exchange Plaza, Bandra Kurla Complex, Phiroze Jeejeebhoy Towers, Bandra East, Mumbai – 400 051 Dalal Street, Mumbai – 400 051 Scrip Symbol: FORTIS Scrip Code: 532843 Sub: Intimation of Record Date pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/Madam, This is furtherance to our intimation dated May 22, 2026, wherein the Company informed that the Board of Directors in its meeting held Friday, May 22, 2026 has recommended final dividend of ₹ 1 /- per equity share (10% of face value of ₹10/- each) for the financial year 2025-26, subject to approval of the members at the 30th Annual General Meeting (“AGM”) of the Company scheduled to be held on Tuesday, August 11, 2026. In this regard, we wish to inform you that pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Company has fixed the record date for the purpose of payment of final dividend for the financial year 2025-26 as per details given below: Symbol Type of Security Record date for Purpose payment of dividend NSE Symbol- FORTIS Equity Friday, July 24, 2026 Payment of final dividend of BSE: 532843 ₹ 1 /- per equity share (10% of face value of ₹ 10/- each) for the financial year 2025-26, subject to approval of the members at the ensuing AGM. Further, the aforesaid dividend on Equity Shares for the year ended March 31, 2026 as may be declared in the Annual General Meeting will be paid within 30 days of the date of AGM, subject to deduction of applicable tax at source, to those Shareholders or their mandates whose name appear (a) as Beneficial Owners as on Friday, July 24, 2026 (close of business hours) as per the list of Beneficial Owners to be furnished by Depositories in respect of the shares held in Electronic form and (b) as Members in Register of Members of the Company as on Friday, July 24, 2026 (close of business hours) in respect of the shares held in physical form. FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933 Fortis Healthcare Limited Tower-A, Unitech Business Park, Block-F, South City 1, Sector – 41, Gurgaon, Haryana – 122 001 (India) Tel : 0124 492 1033 Fax : 0124 492 1041 Emergency : 105010 Email : secretarial@fortishealthcare.com Website : www.fortishealthcare.com Further, Register of Members and Share Transfer Books of the Company will be closed from Saturday, July 25, 2026 to Tuesday, August 11, 2026 (both days inclusive) for the purpose of payment of Dividend for the FY 2025-26 and for the purpose of the 30th AGM. This is for your information and records. Thanking you, Yours Sincerely, For Fortis Healthcare Limited Satyendra Chauhan Company Secretary & Compliance Officer M. No. – A14783 FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933