Shareholders meeting

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: Notice convening the 30th Annual General Meeting and Annual Report for the Financial Year 2025- 2026 Dear Sir/Madam, This is to inform that the 30th Annual General Meeting (“AGM”) of the Company will be held on Tuesday, August 11, 2026 at 12:00 hours (IST) through Video Conferencing (VC)/ Other Audio-Visual Means (OAVM) in accordance with the applicable circulars issued by the Ministry of Corporate Affairs (MCA) and Securities and Exchange Board of India (SEBI). The Company has fixed Friday, July 03, 2026 as the cut-off date to determine the eligibility of shareholders to whom notice of 30th AGM and Annual Report will be sent. Pursuant to Regulation 34(1) and 53(2) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith the Notice of 30th AGM along with the Annual Report of the Company for the financial year 2025-26 and other Statutory Reports including Business Responsibility and Sustainability Report (‘BRSR’), which is being sent through electronic mode to those Members whose e-mail addresses are registered with the Company/Registrar & Share Transfer Agent (‘RTA’)/Depository Participant(s) (‘DPs’). Additionally, pursuant to Regulation 36(1)(b) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, letter containing the Company’s weblink to access the Annual Report of FY 2025-26 is being sent through ordinary post to those Members whose email addresses are not registered with the Company/ RTA/ DPs. Pursuant to Regulation 44 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, Company is providing facility for remote e-voting to its members as per the below schedule of events relating to AGM: - Event Day and Date Time Record date for payment of dividend Friday, July 24, 2026 Not Applicable Cut-off date to determine the eligibility of the Tuesday, August 04, Not Applicable shareholders to cast their votes on AGM 2026 resolutions Commencement of e-Voting Thursday, August 06, 09.00 A.M (IST) 2026 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 End of e-Voting Monday, August 10, 05.00 P.M (IST) 2026 Annual General Meeting Tuesday, August 11, 12.00 P.M (IST) 2026 The Annual Report and the Notice of AGM are also uploaded on the Company’s website 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 Registered Office: Fortis Hospital, Sector 62, Phase – VIII, Mohali, Punjab - 160062 Tel.: +0172-4692222, Fax: +91-172-5096221 Email: secretarial@fortishealthcare.com Website: www.fortishealthcare.com NOTICE Notice is hereby given that the Thirtieth (30th) Annual incurred by them), being paid to M/s. Jitender, Navneet General Meeting (“AGM”) of Fortis Healthcare Limited & Co., (Firm Registration No.: 000119), Cost Auditors, will be held on Tuesday, August 11, 2026 at 12:00 for the Financial Year ended March 31, 2026, be and is hours (IST) through Video Conferencing (“VC”) / Other hereby ratified and confirmed. Audio-Visual Means (“OAVM”), to transact the following RESOLVED FURTHER THAT the Board of Directors business(es): or any Committee of the Board of Directors of the ORDINARY BUSINESS: - Company be and are hereby severally authorised to do all such acts, deeds, matters and things as may be 1. To receive, consider and adopt the Audited Financial considered necessary, desirable or expedient to give Statements (both Standalone and Consolidated) of the effect to this resolution.” Company or the financial year ended March 31, 2026 together with Reports of the Board of Directors and 6. Approval for payment of commission to the Auditors’ thereon. Independent Director(s) for a period of three years effective from financial year April 1, 2027 2. To declare final dividend of C 1/- (Rupee One) per to March 31, 2030. equity share, for the financial year ended March 31, 2026. To consider and if thought fit, to pass, with or without modification(s), the following resolution as a Special 3. To appoint a Director in place of Mr. Ashok Pandit (DIN- Resolution: 09279899), who retires by rotation and being eligible, offers himself for re-appointment. “RESOLVED THAT pursuant to the provisions of Sections 149, 197, 198 read with Schedule V and any 4. To appoint a Director in place of Dr. Prem Kumar Nair other applicable provisions of the Companies Act, (DIN- 10348774), who retires by rotation and being 2013 (“the Act”) and the Companies (Appointment eligible, offers himself for re- appointment. and Remuneration of Managerial Personnel) Rules, SPECIAL BUSINESS: - 2014 and applicable provisions of the Securities and Exchange Board of India (Listing Obligations and 5. Ratification of Remuneration to M/s. Jitender, Disclosure Requirements) Regulations, 2015, including Navneet & Co., (Firm Registration No.: 000119), in each case, any statutory modification(s) or re- Cost Auditors for Financial Year ended March 31, enactment(s) thereof for the time being in force, and 2026. in accordance with the Articles of Association of the To consider and if thought fit, to pass, with or Company, and considering the recommendation of without modification(s), the following resolution as an the Nomination and Remuneration Committee and Ordinary Resolution: Board of Directors (which term shall be deemed to “RESOLVED THAT pursuant to the provisions of include any Committee constituted/to be constituted Section 148 and other applicable provisions, if any, of by the Board, or any director/officer authorized by the Companies Act, 2013 and the Companies (Audit the Board of Directors/Committee for this purpose), and Auditors) Rules, 2014 (including any statutory consent of the members of the Company be and is modification(s) or re-enactment(s) thereof, for the hereby accorded to pay the following remuneration to time being in force) and as per the recommendation the independent directors of the Company, by way of and approval of the Audit Committee and the Board commission, in such proportions and in such manner of Directors, respectively, the remuneration upto as may be decided by the Board of Directors and / or C 2,95,000/- (Rupees Two Lakhs Ninety Five Thousands) any Committee thereof: (exclusive of applicable taxes and other statutory levies, Each Independent Director(s) (present and future) if any and reimbursement of out-of-pocket expenses remuneration upto C77,17,500/- (Rupees Seventy- ANNUAL REPORT 2025-26 1 SHAPING THE FUTURE OF CARE seven Lakh Seventeen Thousand Five Hundred only) and Exchange Board of India (Listing Obligations and per annum and upto C 1,95,00,000/- (Indian Rupees Disclosure Requirements) Regulations, 2015 and One Crore Ninety-Five Lakhs only) per annum to other applicable [Showing first 8,000 characters — download PDF for full document]