General 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 FHL/SEC/2026-27 July 17, 2026 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: Letter to Shareholders providing the Weblink of Annual Report for Financial Year 2025- 26 Dear Sir/Madam, Pursuant to Regulation 36(1)(b) SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015, we wish to inform you that Company has sent Letters to those shareholders whose email addresses are not registered with Company/ Registrar & Share Transfer Agent/ Depository Participants (DPs), providing the weblink of Company’s website from where the Annual Report as well as AGM Notice of financial year 2025-26 can be accessed. A copy of the specimen letter is enclosed for your records. The said Annual Report as well as AGM Notice are also available on the website of the Company at www.fortishealthcare.com This is for your information and records. Thanking you, Yours Sincerely, For Fortis Healthcare Limited Satyendra Chauhan Company Secretary & Compliance Officer M. No. – A14783 Encl: as stated above FORTIS HEALTHCARE LIMITED Regd. Office : Fortis Hospital, Sector 62, Phase – VIII, Mohali – 160062 Tel : 0172-4692222, Fax : 0172-5096221, CIN : L85110PB1996PLC045933 FORTIS HEALTHCARE LIMITED CIN: L85110PB1996PLC045933 Regd. Office: Fortis Hospital, Sector 62, Phase – VIII, Mohali, Punjab, India - 160062 Tel.: No. : +0172-4692222 Fax No. : 0172-5096221 Email Id: secretarial@fortishealthcare.com Website: www.fortishealthcare.com July 14, 2026 Name of the Shareholder: Folio/DP Id & Client Id No: Address: Dear Member, Sub: Notice of the 30th Annual General Meeting (AGM) of the shareholders of Fortis Healthcare Limited and Annual Report for FY 2025-26 We are pleased to inform you that the 30th AGM of Fortis Healthcare Limited (‘the Company’) is scheduled to be held on Tuesday, August 11, 2026 at 12:00 Noon (IST) through Video Conference (‘VC’) / Other Audio-Visual Means (‘OAVM’) to transact the businesses as set out in the Notice of the AGM. This is in compliance with the provisions of the Companies Act, 2013 (‘Act’), SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (‘SEBI Listing Regulations’) and read with General Circular No. 20/2020 dated May 5, 2020, 9/2024 dated September 19, 2024 read with other relevant circulars including Circular No. 3/2025 dated September 22, 2025 issued by the Ministry of Corporate Affairs (‘MCA’) (collectively referred to as ‘MCA Circulars’) and other applicable circulars issued in this regard. In compliance with the above MCA Circulars and SEBI Listing Regulations, electronic copies of the Notice of the AGM along with Annual Report for FY 2025-26 is being sent to all the Shareholder(s) whose e-mail addresses are registered with the Company/ RTA/ Depository Participant(s). Please be informed that on scrutiny of the shareholder’s database, we find that your e-mail address is not registered against your demat account/ folio number. On account of this, we are unable to send the report electronically to you. Hence, in accordance with Regulation 36(1)(b) of the SEBI Listing Regulations, this letter is sent by the Company to inform you that the Annual Report can be accessed on the Company’s website at following link https://www.fortishealthcare.com/investors/agm-2026-documents-for-inspection/1108 Path: www.fortishealthcare.com>Investors>AGM Documents>AGM2026 If you wish to update or change your e-mail address or communication address or bank details or nomination details, please approach your respective Depository Participant in case you hold shares in electronic form OR please write to the Registrar & Share Transfer Agent of the Company, in case the shares are in physical form, at the below address: Name and Address Contact Details KFin Technologies Limited, Toll Free Number : 1800 309 4001 Selenium Building, Tower-B Plot No-31 & 32, E-mail : einward.ris@kfintech.com Financial District, Nanakramguda, Website: www.kfintech.com Serilingampally, Hyderabad, Rangareddy, Telangana, India-500032. Thanking You, for Fortis Healthcare Limited Sd/- Satyendra Chauhan Company Secretary & Compliance Officer M. No.-A14783 ORDINARY POST If Undelivered, Please return to: Fortis Healthcare Limited Tower A, Unitech Business Park, Block- F, South City 1, Sector-41, Gurugram, Haryana-122001 (India) Tel: 0124 492 1033 | E-mail: secretarial@fortishealthcare.com | Website: www.fortishealthcare.com